ETECT LIMITED
ST. NEOTS ETECTION LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 7BA

Company number 09456752
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address SUITE12B ST. NEOTS ROAD, EATON FORD, ST. NEOTS, CAMBRIDGESHIRE, ENGLAND, PE19 7BA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07 . The most likely internet sites of ETECT LIMITED are www.etect.co.uk, and www.etect.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Sandy Rail Station is 6.8 miles; to Huntingdon Rail Station is 8.2 miles; to Biggleswade Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etect Limited is a Private Limited Company. The company registration number is 09456752. Etect Limited has been working since 24 February 2015. The present status of the company is Active. The registered address of Etect Limited is Suite12b St Neots Road Eaton Ford St Neots Cambridgeshire England Pe19 7ba. . MANN, Gwendolyn is a Director of the company. MANN, James Stanley is a Director of the company. WHITAKER-BETHEL, Pauline is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Director
MANN, Gwendolyn
Appointed Date: 15 February 2016
68 years old
Director
MANN, James Stanley
Appointed Date: 24 February 2015
79 years old
Director
WHITAKER-BETHEL, Pauline
Appointed Date: 24 February 2015
63 years old

Persons With Significant Control

Mrs Pauline Whitaker-Bethel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Stanley Mann
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gwendolyn Mann
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETECT LIMITED Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07
07 Jun 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,500
  • ANNOTATION Clarification the form replaces the AR01 registered on 02/03/2016 as it was not properly delivered
04 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 0 more events
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,500
  • ANNOTATION Clarification a replacement AR01 was registered on 07/06/2016
01 Mar 2016
Appointment of Mrs Gwendolyn Mann as a director on 15 February 2016
01 Mar 2016
Registered office address changed from , 15a Sicklesmere Road, Bury St. Edmunds, Suffolk, IP33 2BN, United Kingdom to Suite12B St. Neots Road Eaton Ford St. Neots Cambridgeshire PE19 7BA on 1 March 2016
19 Feb 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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