ETECH SOLUTIONS LIMITED
SOLIHULL SMART HIPS LIMITED

Hellopages » West Midlands » Solihull » B90 4SS

Company number 05613233
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address FORE 2 2 HUSKISSON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Simon Archibald John Hardman as a director on 3 January 2017; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Jack Sleigh as a secretary on 3 January 2017. The most likely internet sites of ETECH SOLUTIONS LIMITED are www.etechsolutions.co.uk, and www.etech-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Etech Solutions Limited is a Private Limited Company. The company registration number is 05613233. Etech Solutions Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Etech Solutions Limited is Fore 2 2 Huskisson Way Shirley Solihull West Midlands B90 4ss. . SLEIGH, Jack is a Secretary of the company. BARTER, Christopher Michael is a Director of the company. CAINES, John Michael is a Director of the company. DRIVER, David William is a Director of the company. DRIVER, James Edward Stewart is a Director of the company. HAKIMZADEH, Karim is a Director of the company. HAKIMZADEH, Vahid is a Director of the company. SHURROCK, Stephen John is a Director of the company. Secretary DRIVER, David William has been resigned. Secretary HARDMAN, Simon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACK, Samuel Colin has been resigned. Director CAINES, John Michael has been resigned. Director DRIVER, Lesley Kate has been resigned. Director HARDMAN, Simon Archibald John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SLEIGH, Jack
Appointed Date: 03 January 2017
Director
BARTER, Christopher Michael
Appointed Date: 20 August 2012
57 years old
Director
CAINES, John Michael
Appointed Date: 31 January 2012
77 years old
Director
DRIVER, David William
Appointed Date: 04 November 2005
52 years old
Director
DRIVER, James Edward Stewart
Appointed Date: 04 November 2005
53 years old
Director
HAKIMZADEH, Karim
Appointed Date: 20 August 2012
39 years old
Director
HAKIMZADEH, Vahid
Appointed Date: 20 August 2012
44 years old
Director
SHURROCK, Stephen John
Appointed Date: 07 March 2016
54 years old

Resigned Directors

Secretary
DRIVER, David William
Resigned: 09 March 2015
Appointed Date: 04 November 2005
Secretary
HARDMAN, Simon
Resigned: 03 January 2017
Appointed Date: 09 March 2015
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005
Director
BLACK, Samuel Colin
Resigned: 31 March 2015
Appointed Date: 28 November 2008
72 years old
Director
CAINES, John Michael
Resigned: 18 November 2009
Appointed Date: 28 November 2008
77 years old
Director
DRIVER, Lesley Kate
Resigned: 03 November 2015
Appointed Date: 28 October 2010
55 years old
Director
HARDMAN, Simon Archibald John
Resigned: 03 January 2017
Appointed Date: 09 March 2015
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Persons With Significant Control

Mr James Edward Stewart Driver
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Driver
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETECH SOLUTIONS LIMITED Events

05 Jan 2017
Termination of appointment of Simon Archibald John Hardman as a director on 3 January 2017
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
03 Jan 2017
Appointment of Mr Jack Sleigh as a secretary on 3 January 2017
03 Jan 2017
Termination of appointment of Simon Hardman as a secretary on 3 January 2017
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
...
... and 60 more events
16 Nov 2005
New secretary appointed;new director appointed
16 Nov 2005
New director appointed
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
04 Nov 2005
Incorporation

ETECH SOLUTIONS LIMITED Charges

20 May 2016
Charge code 0561 3233 0003
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
7 July 2015
Charge code 0561 3233 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 15 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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