ETV INTERACTIVE LIMITED
STIRLING BITS & PCS (UK) LIMITED

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Company number SC167098
Status Active - Proposal to Strike off
Incorporation Date 18 July 1996
Company Type Private Limited Company
Address UNIT 3 LOGIE COURT, STIRLING UNIVERSITY INNOVATION PARK, STIRLING, FK9 4NF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are First Gazette notice for compulsory strike-off; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of ETV INTERACTIVE LIMITED are www.etvinteractive.co.uk, and www.etv-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Etv Interactive Limited is a Private Limited Company. The company registration number is SC167098. Etv Interactive Limited has been working since 18 July 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Etv Interactive Limited is Unit 3 Logie Court Stirling University Innovation Park Stirling Fk9 4nf. . LEVY, Arnon is a Director of the company. Secretary BLATCH, David Robert has been resigned. Secretary POWELL, Graeme Huw Morgan has been resigned. Secretary TRATECHAUD, Armand has been resigned. Secretary TURNER, Sarah Jane has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director GARRISON, David has been resigned. Director HULSE, David Andrew, Dr has been resigned. Director HUSBAND, John Neil has been resigned. Director JONSON, Ryan Brent has been resigned. Director MORRIS, Steven Charles has been resigned. Director MORRIS, Steven Charles has been resigned. Director POWELL, Graeme Huw Morgan has been resigned. Director TENNENT, William has been resigned. Director TRATECHAUD, Armand Joseph has been resigned. Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LEVY, Arnon
Appointed Date: 23 December 2015
54 years old

Resigned Directors

Secretary
BLATCH, David Robert
Resigned: 30 September 2014
Appointed Date: 13 March 2009
Secretary
POWELL, Graeme Huw Morgan
Resigned: 13 March 2009
Appointed Date: 09 August 2007
Secretary
TRATECHAUD, Armand
Resigned: 23 December 2015
Appointed Date: 30 September 2014
Secretary
TURNER, Sarah Jane
Resigned: 13 March 2009
Appointed Date: 19 September 2007
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 09 August 2007
Appointed Date: 18 July 1996
Director
GARRISON, David
Resigned: 06 June 2013
Appointed Date: 09 August 2007
70 years old
Director
HULSE, David Andrew, Dr
Resigned: 09 August 2007
Appointed Date: 01 June 2000
54 years old
Director
HUSBAND, John Neil
Resigned: 01 September 1997
Appointed Date: 12 November 1996
66 years old
Director
JONSON, Ryan Brent
Resigned: 18 March 2014
Appointed Date: 12 September 2012
55 years old
Director
MORRIS, Steven Charles
Resigned: 28 July 2011
Appointed Date: 19 September 2007
62 years old
Director
MORRIS, Steven Charles
Resigned: 09 August 2007
Appointed Date: 12 November 1996
62 years old
Director
POWELL, Graeme Huw Morgan
Resigned: 12 September 2012
Appointed Date: 19 September 2007
60 years old
Director
TENNENT, William
Resigned: 31 July 2006
Appointed Date: 19 June 2000
69 years old
Director
TRATECHAUD, Armand Joseph
Resigned: 23 December 2015
Appointed Date: 19 March 2014
76 years old
Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 12 November 1996
Appointed Date: 18 July 1996

ETV INTERACTIVE LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
16 Aug 2016
Confirmation statement made on 18 July 2016 with updates
04 May 2016
Accounts for a small company made up to 31 December 2014
26 Apr 2016
Termination of appointment of Armand Tratechaud as a secretary on 23 December 2015
...
... and 123 more events
13 Nov 1996
New director appointed
13 Nov 1996
Ad 12/11/96--------- £ si 4998@1=4998 £ ic 2/5000
13 Nov 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Nov 1996
£ nc 1000/50000 12/11/96
18 Jul 1996
Incorporation

ETV INTERACTIVE LIMITED Charges

13 January 2006
Floating charge
Delivered: 21 January 2006
Status: Satisfied on 6 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
29 September 2005
Bond & floating charge
Delivered: 7 October 2005
Status: Satisfied on 6 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
25 March 2001
Bond & floating charge
Delivered: 2 April 2001
Status: Satisfied on 22 August 2007
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
27 January 1997
Bond & floating charge
Delivered: 11 February 1997
Status: Satisfied on 7 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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