ETIVE TECHNOLOGIES LIMITED
EDINBURGH HOME LOG BOOK SOLUTIONS LIMITED

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Company number SC407510
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Charles Edward Stuart Young on 1 February 2016. The most likely internet sites of ETIVE TECHNOLOGIES LIMITED are www.etivetechnologies.co.uk, and www.etive-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Etive Technologies Limited is a Private Limited Company. The company registration number is SC407510. Etive Technologies Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Etive Technologies Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. JACOBS, Ronnie Alexander is a Director of the company. YOUNG, Charles Edward Stuart is a Director of the company. Director IRVIN, Ian Hunter has been resigned. Director SOMMERVILLE, James, Dr has been resigned. Director TEARE, Gregory has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 15 September 2011
Director
JACOBS, Ronnie Alexander
Appointed Date: 01 December 2012
75 years old
Director
YOUNG, Charles Edward Stuart
Appointed Date: 15 September 2011
59 years old

Resigned Directors

Director
IRVIN, Ian Hunter
Resigned: 31 July 2014
Appointed Date: 01 September 2013
69 years old
Director
SOMMERVILLE, James, Dr
Resigned: 01 February 2013
Appointed Date: 01 December 2012
72 years old
Director
TEARE, Gregory
Resigned: 01 May 2015
Appointed Date: 06 January 2014
66 years old

Persons With Significant Control

Mr Charles Edward Stuart Young
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ETIVE TECHNOLOGIES LIMITED Events

28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Director's details changed for Mr Charles Edward Stuart Young on 1 February 2016
14 Mar 2016
Director's details changed for Mr Charles Edward Stuart Young on 13 March 2015
14 Mar 2016
Director's details changed for Mr Charles Edward Stuart Young on 13 March 2015
...
... and 26 more events
04 Dec 2012
Appointment of Ronnie Alexander Jacobs as a director
08 Oct 2012
Annual return made up to 15 September 2012 with full list of shareholders
25 Oct 2011
Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
24 Oct 2011
Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011
15 Sep 2011
Incorporation

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