ETEMPA SOLUTIONS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 08203458
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of ETEMPA SOLUTIONS LIMITED are www.etempasolutions.co.uk, and www.etempa-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Etempa Solutions Limited is a Private Limited Company. The company registration number is 08203458. Etempa Solutions Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Etempa Solutions Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . MARSHALL SMITH, Philippa Rose is a Director of the company. MARSHALL SMITH, Rosamond Joy is a Director of the company. Secretary MARSHALL SMITH, Rosamond Joy has been resigned. Director MARSHALL SMITH, Philippa Rose has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MARSHALL SMITH, Philippa Rose
Appointed Date: 08 May 2013
34 years old
Director
MARSHALL SMITH, Rosamond Joy
Appointed Date: 05 September 2012
66 years old

Resigned Directors

Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 01 November 2012
Appointed Date: 05 September 2012
Director
MARSHALL SMITH, Philippa Rose
Resigned: 01 November 2012
Appointed Date: 05 September 2012
34 years old

Persons With Significant Control

Miss Philippa Rose Marshall Smith
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

ETEMPA SOLUTIONS LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Jan 2016
Total exemption full accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
05 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 5 more events
08 May 2013
Appointment of Miss Philippa Rose Marshall Smith as a director
02 Nov 2012
Termination of appointment of Philippa Marshall Smith as a director
02 Nov 2012
Termination of appointment of Rosamond Marshall Smith as a secretary
10 Sep 2012
Director's details changed for Miss Pippa Rose Smith on 10 September 2012
05 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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