ETX (UK) LIMITED
ALDERSHOT ETX LIMITED

Hellopages » Hampshire » Rushmoor » GU11 1TT

Company number 04539196
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ETX (UK) LIMITED are www.etxuk.co.uk, and www.etx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Ash Vale Rail Station is 2.3 miles; to Blackwater Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 6.7 miles; to Bagshot Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etx Uk Limited is a Private Limited Company. The company registration number is 04539196. Etx Uk Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Etx Uk Limited is Sovereign House 155 High Street Aldershot Hampshire Gu11 1tt. . PETTIT, Declan is a Secretary of the company. PETTIT, Brian is a Director of the company. PETTIT, Declan is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
PETTIT, Declan
Appointed Date: 18 September 2002
Director
PETTIT, Brian
Appointed Date: 18 September 2002
60 years old
Director
PETTIT, Declan
Appointed Date: 18 September 2002
62 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Declan Pettit
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Pettit
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETX (UK) LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 May 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 400
13 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
11 Oct 2002
Secretary resigned;director resigned
11 Oct 2002
New secretary appointed;new director appointed
11 Oct 2002
New director appointed
11 Oct 2002
Registered office changed on 11/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Sep 2002
Incorporation

ETX (UK) LIMITED Charges

10 March 2003
Debenture
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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