E.T.C.S LIMITED
HARROW

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Company number 03027836
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address FIRST FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 . The most likely internet sites of E.T.C.S LIMITED are www.etcs.co.uk, and www.e-t-c-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. E T C S Limited is a Private Limited Company. The company registration number is 03027836. E T C S Limited has been working since 01 March 1995. The present status of the company is Active. The registered address of E T C S Limited is First Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . BAUD, Alain is a Secretary of the company. BAUD, Alain is a Director of the company. DUQUESNE, Philippe Francois is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director JOMARD, Georges Marc Louis has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAUD, Alain
Appointed Date: 07 February 1996
Director
BAUD, Alain
Appointed Date: 07 February 1996
81 years old
Director
DUQUESNE, Philippe Francois
Appointed Date: 26 June 2014
62 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 February 1996
Appointed Date: 01 March 1995
Director
JOMARD, Georges Marc Louis
Resigned: 09 March 2015
Appointed Date: 07 February 1996
86 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 February 1996
Appointed Date: 01 March 1995

Persons With Significant Control

Mr Alain Jacques Baud
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

E.T.C.S LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 59 more events
03 Apr 1996
Return made up to 01/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Feb 1996
Registered office changed on 17/02/96 from: suite 11123 72 new bond street london W1Y 9DD
17 Feb 1996
Secretary resigned;new secretary appointed;new director appointed
17 Feb 1996
Director resigned;new director appointed
01 Mar 1995
Incorporation

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