ETICOM LIMITED
STOCKPORT ENERGINOW LIMITED ETICOM LIMITED

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Company number 07977817
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address UNIT 6 BANKSIDE BUSINESS PARK, CORONATION STREET, STOCKPORT, GREATER MANCHESTER, ENGLAND, SK5 7PG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Statement of capital following an allotment of shares on 30 January 2017 GBP 100 ; Registered office address changed from Hardmans Business Centre Suite 38 New Hall Hey Road Rossendale Lancashire BB4 6HR to Unit 6 Bankside Business Park Coronation Street Stockport Greater Manchester SK5 7PG on 5 January 2017. The most likely internet sites of ETICOM LIMITED are www.eticom.co.uk, and www.eticom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Eticom Limited is a Private Limited Company. The company registration number is 07977817. Eticom Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Eticom Limited is Unit 6 Bankside Business Park Coronation Street Stockport Greater Manchester England Sk5 7pg. . CAVE, Jennie Alyson is a Secretary of the company. ROCHE, Lee Cameron is a Director of the company. WILD, John is a Director of the company. Director MCLEAN, Konrad Stuart has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CAVE, Jennie Alyson
Appointed Date: 06 March 2012
Director
ROCHE, Lee Cameron
Appointed Date: 06 March 2012
42 years old
Director
WILD, John
Appointed Date: 06 March 2012
61 years old

Resigned Directors

Director
MCLEAN, Konrad Stuart
Resigned: 11 July 2013
Appointed Date: 06 March 2012
54 years old

Persons With Significant Control

Mr Lee Cameron Roche
Notified on: 30 January 2017
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ETICOM LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Mar 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 100
05 Jan 2017
Registered office address changed from Hardmans Business Centre Suite 38 New Hall Hey Road Rossendale Lancashire BB4 6HR to Unit 6 Bankside Business Park Coronation Street Stockport Greater Manchester SK5 7PG on 5 January 2017
03 Jan 2017
Registration of charge 079778170001, created on 30 December 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 7 more events
03 Jan 2014
Total exemption small company accounts made up to 31 March 2013
11 Jul 2013
Termination of appointment of Konrad Mclean as a director
25 Mar 2013
Annual return made up to 6 March 2013 with full list of shareholders
05 Nov 2012
Registered office address changed from C/O Lee Roche 46 Chadderton Hall Road Chadderton Oldham United Kingdom OL1 2RQ United Kingdom on 5 November 2012
06 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ETICOM LIMITED Charges

30 December 2016
Charge code 0797 7817 0001
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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