ETCH (UK) LIMITED
SOUTHAMPTON WORKSCAST LIMITED

Hellopages » Hampshire » Southampton » SO14 2AQ

Company number 05922214
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address SUITE R, MEDINA CHAMBERS, TOWN QUAY, SOUTHAMPTON, HANTS, SO14 2AQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 400 . The most likely internet sites of ETCH (UK) LIMITED are www.etchuk.co.uk, and www.etch-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and three months. The distance to to Redbridge Rail Station is 3.3 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etch Uk Limited is a Private Limited Company. The company registration number is 05922214. Etch Uk Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Etch Uk Limited is Suite R Medina Chambers Town Quay Southampton Hants So14 2aq. The company`s financial liabilities are £302.53k. It is £21.94k against last year. The cash in hand is £212.44k. It is £131.47k against last year. And the total assets are £592.66k, which is £177.06k against last year. MILLS, Richard is a Secretary of the company. FRAME, Michell Shelly-Ann is a Director of the company. FRAME, Thomas Alexander is a Director of the company. Secretary QUINNELL, James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOW, Nicholas Graham Campbell has been resigned. Director QUINNELL, James has been resigned. Director WARE, Harley Keith has been resigned. The company operates in "Business and domestic software development".


etch (uk) Key Finiance

LIABILITIES £302.53k
+7%
CASH £212.44k
+162%
TOTAL ASSETS £592.66k
+42%
All Financial Figures

Current Directors

Secretary
MILLS, Richard
Appointed Date: 01 May 2012
Director
FRAME, Michell Shelly-Ann
Appointed Date: 01 May 2012
51 years old
Director
FRAME, Thomas Alexander
Appointed Date: 01 May 2012
56 years old

Resigned Directors

Secretary
QUINNELL, James
Resigned: 01 May 2012
Appointed Date: 01 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006
Director
GOW, Nicholas Graham Campbell
Resigned: 01 September 2008
Appointed Date: 01 September 2006
65 years old
Director
QUINNELL, James
Resigned: 31 December 2012
Appointed Date: 01 May 2012
51 years old
Director
WARE, Harley Keith
Resigned: 02 April 2014
Appointed Date: 01 September 2008
57 years old

Persons With Significant Control

Mrs Michelle Shelly-Ann Frame
Notified on: 14 August 2016
51 years old
Nature of control: Has significant influence or control
Mr Thomas Alexander Frame
Notified on: 13 August 2016
56 years old
Nature of control: Has significant influence or control

ETCH (UK) LIMITED Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 400
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 400
...
... and 27 more events
19 Jun 2008
Total exemption small company accounts made up to 30 September 2007
21 Oct 2007
Ad 01/09/07--------- £ si 50@1=50 £ ic 50/100
25 Sep 2007
Return made up to 31/08/07; full list of members
01 Sep 2006
Secretary resigned
01 Sep 2006
Incorporation

ETCH (UK) LIMITED Charges

19 April 2013
Charge code 0592 2214 0001
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

ETCF TRANSPORT LIMITED ETC-GLOBAL BUSINESS SOLUTIONS LTD ETCH ATTIC LTD ETCH DESIGN LIMITED ETCH DESIGNS (BRISTOL) LIMITED ETCH ENGRAVING LIMITED ETCH FOOD LLP