EUROPEAN TECHNOLOGY PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 03499645
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address 110 BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of EUROPEAN TECHNOLOGY PARTNERS LIMITED are www.europeantechnologypartners.co.uk, and www.european-technology-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Technology Partners Limited is a Private Limited Company. The company registration number is 03499645. European Technology Partners Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of European Technology Partners Limited is 110 Bishopsgate London Ec2n 4ay. . ASHCROFT, Jonathan Richard is a Secretary of the company. ASHCROFT, Jonathan Richard is a Director of the company. ELLIS, Albert George Hector is a Director of the company. WASSALL, Simon Mark is a Director of the company. Secretary ELLIS, Albert George Hector has been resigned. Secretary WEST, Ashley Brendon George has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary RIDGWAY FINANCIAL SERVICES LIMITED has been resigned. Director BEEKE, Paul Lincoln has been resigned. Director CRAWFORD, Thomas Francis Alexander has been resigned. Director FURNISS, Ian William has been resigned. Director HIGGINS, David Charles has been resigned. Director TICE, Trevor Anthony has been resigned. Director WEST, Ashley Brendon George has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ASHCROFT, Jonathan Richard
Appointed Date: 14 November 2005
Director
ASHCROFT, Jonathan Richard
Appointed Date: 14 November 2005
68 years old
Director
ELLIS, Albert George Hector
Appointed Date: 20 April 2000
61 years old
Director
WASSALL, Simon Mark
Appointed Date: 11 May 2007
63 years old

Resigned Directors

Secretary
ELLIS, Albert George Hector
Resigned: 14 November 2005
Appointed Date: 20 April 2000
Secretary
WEST, Ashley Brendon George
Resigned: 20 April 2000
Appointed Date: 26 August 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 February 1998
Appointed Date: 27 January 1998
Secretary
RIDGWAY FINANCIAL SERVICES LIMITED
Resigned: 26 August 1998
Appointed Date: 02 February 1998
Director
BEEKE, Paul Lincoln
Resigned: 11 June 2002
Appointed Date: 26 August 1998
56 years old
Director
CRAWFORD, Thomas Francis Alexander
Resigned: 01 February 2001
Appointed Date: 20 April 2000
75 years old
Director
FURNISS, Ian William
Resigned: 23 April 2001
Appointed Date: 20 April 2000
63 years old
Director
HIGGINS, David Charles
Resigned: 01 May 2007
Appointed Date: 20 April 2000
67 years old
Director
TICE, Trevor Anthony
Resigned: 29 August 2002
Appointed Date: 02 February 1998
57 years old
Director
WEST, Ashley Brendon George
Resigned: 31 January 2001
Appointed Date: 26 August 1998
81 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 February 1998
Appointed Date: 27 January 1998

Persons With Significant Control

Harvey Nash Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN TECHNOLOGY PARTNERS LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 January 2016
15 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
12 Nov 2015
Accounts for a dormant company made up to 31 January 2015
09 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 66 more events
05 Feb 1998
Secretary resigned
05 Feb 1998
Registered office changed on 05/02/98 from: 381 kingsway hove east sussex BN3 4QD
05 Feb 1998
New secretary appointed
05 Feb 1998
New director appointed
27 Jan 1998
Incorporation

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