ETHERTECH CONSULTANCY LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH12 2AX

Company number 02670232
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address 72 MERRYFIELD DRIVE, HORSHAM, WEST SUSSEX, RH12 2AX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ETHERTECH CONSULTANCY LIMITED are www.ethertechconsultancy.co.uk, and www.ethertech-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Warnham Rail Station is 1.6 miles; to Christs Hospital Rail Station is 1.8 miles; to Ifield Rail Station is 6.2 miles; to Gomshall Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethertech Consultancy Limited is a Private Limited Company. The company registration number is 02670232. Ethertech Consultancy Limited has been working since 11 December 1991. The present status of the company is Active. The registered address of Ethertech Consultancy Limited is 72 Merryfield Drive Horsham West Sussex Rh12 2ax. . POON, Jennifer Helen is a Secretary of the company. POON, Fung Sang Francis is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
POON, Jennifer Helen
Appointed Date: 11 December 1991

Director
POON, Fung Sang Francis
Appointed Date: 11 December 1991
72 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 December 1991
Appointed Date: 11 December 1991

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 December 1991
Appointed Date: 11 December 1991

Persons With Significant Control

Dr Francis Fung Sang Poon
Notified on: 11 December 2016
72 years old
Nature of control: Right to appoint and remove directors

ETHERTECH CONSULTANCY LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

13 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 52 more events
17 Aug 1992
Accounting reference date notified as 31/12

20 Jan 1992
Registered office changed on 20/01/92 from: 372 old street london EC1V 9LT

20 Jan 1992
Secretary resigned;new secretary appointed

20 Jan 1992
Director resigned;new director appointed

11 Dec 1991
Incorporation