ETEC SOLUTIONS LIMITED
COULSDON


Company number 07408328
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address 15 BROWNING PLACE, COULSDON, SURREY, ENGLAND, .
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 January 2017; Confirmation statement made on 14 October 2016 with updates; Registered office address changed from 32 Frampton Road Hounslow TW4 5EX to 15 Browning Place Coulsdon Surrey . on 4 August 2016. The most likely internet sites of ETEC SOLUTIONS LIMITED are www.etecsolutions.co.uk, and www.etec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Etec Solutions Limited is a Private Limited Company. The company registration number is 07408328. Etec Solutions Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Etec Solutions Limited is 15 Browning Place Coulsdon Surrey England. . RAHMOON, Ruqaya Iqbal is a Secretary of the company. RAHMOON, Iqbal Ahmed is a Director of the company. ZAFAR, Kashif is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RAHMOON, Ruqaya Iqbal
Appointed Date: 15 October 2010
Director
RAHMOON, Iqbal Ahmed
Appointed Date: 15 October 2010
48 years old
Director
ZAFAR, Kashif
Appointed Date: 01 August 2013
48 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 14 October 2010
Appointed Date: 14 October 2010
55 years old

Persons With Significant Control

Mr Iqbal Rahmoon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kashif Zafar
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETEC SOLUTIONS LIMITED Events

11 Feb 2017
Previous accounting period extended from 31 October 2016 to 31 January 2017
25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
04 Aug 2016
Registered office address changed from 32 Frampton Road Hounslow TW4 5EX to 15 Browning Place Coulsdon Surrey . on 4 August 2016
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 150
...
... and 14 more events
17 Oct 2010
Statement of capital following an allotment of shares on 15 October 2010
  • GBP 1
17 Oct 2010
Appointment of Mrs Ruqaya Iqbal Rahmoon as a secretary
17 Oct 2010
Appointment of Mr Iqbal Ahmed Rahmoon as a director
14 Oct 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
14 Oct 2010
Incorporation

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