ET BUSINESS SOLUTIONS (UK) LIMITED
LONDON ET BUSINESS SOLUTIONS UK LIMITED

Hellopages » Greater London » Merton » SW19 2RD

Company number 08314501
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address UNIT 10B THE 1929 SHOP, WATERMILL WAY, LONDON, ENGLAND, SW19 2RD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates; Registered office address changed from Unit 11 the 1929 Shop Watermill Way London SW19 2rd to Unit 10B the 1929 Shop Watermill Way London SW19 2rd on 17 June 2016. The most likely internet sites of ET BUSINESS SOLUTIONS (UK) LIMITED are www.etbusinesssolutionsuk.co.uk, and www.et-business-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Et Business Solutions Uk Limited is a Private Limited Company. The company registration number is 08314501. Et Business Solutions Uk Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Et Business Solutions Uk Limited is Unit 10b The 1929 Shop Watermill Way London England Sw19 2rd. . TALASCH, Bernd is a Director of the company. TALASCH, Eugen is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
TALASCH, Bernd
Appointed Date: 27 June 2013
51 years old
Director
TALASCH, Eugen
Appointed Date: 30 November 2012
76 years old

Persons With Significant Control

Mr Eugen Talasch
Notified on: 30 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ET BUSINESS SOLUTIONS (UK) LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 30 November 2016
11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
17 Jun 2016
Registered office address changed from Unit 11 the 1929 Shop Watermill Way London SW19 2rd to Unit 10B the 1929 Shop Watermill Way London SW19 2rd on 17 June 2016
13 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
12 Jan 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 2 more events
30 Aug 2014
Accounts for a dormant company made up to 30 November 2013
20 Feb 2014
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
10 Jul 2013
Appointment of Mr Bernd Talasch as a director
04 Dec 2012
Company name changed et business solutions uk LIMITED\certificate issued on 04/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
  • NM01 ‐ Change of name by resolution
30 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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