E-TECH SYSTEMS LIMITED
CHELMSFORD

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Company number 03927653
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of E-TECH SYSTEMS LIMITED are www.etechsystems.co.uk, and www.e-tech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. E Tech Systems Limited is a Private Limited Company. The company registration number is 03927653. E Tech Systems Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of E Tech Systems Limited is The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex Cm1 3wt. . STENHOUSE, Helen Joan is a Secretary of the company. STENHOUSE, Helen Joan is a Director of the company. STENHOUSE, Richard Ian is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STENHOUSE, Helen Joan
Appointed Date: 17 February 2000
Director
STENHOUSE, Helen Joan
Appointed Date: 24 May 2010
51 years old
Director
STENHOUSE, Richard Ian
Appointed Date: 17 February 2000
53 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
Nominee Director
APEX NOMINEES LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000

E-TECH SYSTEMS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Change of share class name or designation
11 Jul 2016
Particulars of variation of rights attached to shares
24 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
28 Feb 2000
New director appointed
28 Feb 2000
Director resigned
28 Feb 2000
Secretary resigned
25 Feb 2000
Registered office changed on 25/02/00 from: 46A syon lane isleworth middlesex TW7 5NQ
17 Feb 2000
Incorporation

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