ETB TECHNOLOGIES LIMITED
DALBEATTIE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG5 4NA

Company number SC224120
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address ETB TECHNOLOGIES LTD INDUSTRIAL ESTATE, EDINGHAM, DALBEATTIE, KIRKCUDBRIGHTSHIRE, DG5 4NA
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ETB TECHNOLOGIES LIMITED are www.etbtechnologies.co.uk, and www.etb-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Etb Technologies Limited is a Private Limited Company. The company registration number is SC224120. Etb Technologies Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Etb Technologies Limited is Etb Technologies Ltd Industrial Estate Edingham Dalbeattie Kirkcudbrightshire Dg5 4na. . STAPLETON, Nicholas Charles is a Director of the company. Secretary TANDY, Russell has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director TANDY, Russell has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
STAPLETON, Nicholas Charles
Appointed Date: 10 October 2001
59 years old

Resigned Directors

Secretary
TANDY, Russell
Resigned: 15 July 2015
Appointed Date: 10 October 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Director
TANDY, Russell
Resigned: 15 July 2015
Appointed Date: 10 October 2001
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Persons With Significant Control

Mr Nicholas Charles Stapleton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Glenda Stapleton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETB TECHNOLOGIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 500
03 Aug 2015
Purchase of own shares.
...
... and 36 more events
15 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2001
Secretary resigned
12 Oct 2001
Director resigned
10 Oct 2001
Incorporation

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