Company number 03017834
Status Active
Incorporation Date 3 February 1995
Company Type Private Limited Company
Address 20 KIMBERLEY ROAD, LONDON, SW9 9DG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 72200 - Research and experimental development on social sciences and humanities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 1,000
. The most likely internet sites of E-TECH LIMITED are www.etech.co.uk, and www.e-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. E Tech Limited is a Private Limited Company.
The company registration number is 03017834. E Tech Limited has been working since 03 February 1995.
The present status of the company is Active. The registered address of E Tech Limited is 20 Kimberley Road London Sw9 9dg. . EGAN, Moira is a Secretary of the company. EGAN, John Michael, Dr is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 February 1995
Appointed Date: 03 February 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 February 1995
Appointed Date: 03 February 1995
Persons With Significant Control
Dr John Michael Egan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
E-TECH LIMITED Events
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 43 more events
07 Mar 1995
Registered office changed on 07/03/95 from: 1 horbiry end todwick sheffield S31 0HU
07 Mar 1995
Accounting reference date notified as 31/12
10 Feb 1995
Secretary resigned;new secretary appointed
10 Feb 1995
Director resigned;new director appointed
03 Feb 1995
Incorporation