ETHICAL TECHNOLOGY LIMITED
LE1 5JN.


Company number 02208213
Status Active
Incorporation Date 24 December 1987
Company Type Private Limited Company
Address 37, MILLSTONE LANE, LEICESTER,, LE1 5JN.
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of ETHICAL TECHNOLOGY LIMITED are www.ethicaltechnology.co.uk, and www.ethical-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Ethical Technology Limited is a Private Limited Company. The company registration number is 02208213. Ethical Technology Limited has been working since 24 December 1987. The present status of the company is Active. The registered address of Ethical Technology Limited is 37 Millstone Lane Leicester Le1 5jn. . TAYLOR, Paula Fay is a Secretary of the company. TAYLOR, Paula Fay is a Director of the company. TAYLOR, Simon is a Director of the company. ZARB, Anya is a Director of the company. ZARB, Stuart is a Director of the company. Secretary BRADLEY, Mark has been resigned. Secretary PARKIN, Valerie Elizabeth has been resigned. Director BRADLEY, Mark has been resigned. Director DUNKERLEY, Michael Killick has been resigned. Director NORWOOD, Mark has been resigned. Director PARKIN, Andrew has been resigned. Director PARKIN, Valerie Elizabeth has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TAYLOR, Paula Fay
Appointed Date: 04 November 1999
Director
TAYLOR, Paula Fay
Appointed Date: 04 November 1999
67 years old
Director
TAYLOR, Simon
Appointed Date: 03 June 1997
65 years old
Director
ZARB, Anya
Appointed Date: 10 May 2002
61 years old
Director
ZARB, Stuart
Appointed Date: 03 June 1997
63 years old

Resigned Directors

Secretary
BRADLEY, Mark
Resigned: 04 November 1999
Appointed Date: 03 June 1997
Secretary
PARKIN, Valerie Elizabeth
Resigned: 03 June 1997
Director
BRADLEY, Mark
Resigned: 10 May 2002
Appointed Date: 03 June 1997
68 years old
Director
DUNKERLEY, Michael Killick
Resigned: 22 July 1999
Appointed Date: 03 June 1997
79 years old
Director
NORWOOD, Mark
Resigned: 26 February 1999
Appointed Date: 03 June 1997
62 years old
Director
PARKIN, Andrew
Resigned: 03 June 1997
84 years old
Director
PARKIN, Valerie Elizabeth
Resigned: 03 June 1997
82 years old

Persons With Significant Control

Ethitec Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ETHICAL TECHNOLOGY LIMITED Events

11 Dec 2016
Accounts for a small company made up to 30 June 2016
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
11 Nov 2015
Accounts for a small company made up to 30 June 2015
06 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,025
02 Jan 2015
Accounts for a small company made up to 30 June 2014
...
... and 86 more events
17 Mar 1988
Wd 15/02/88 pd 07/01/88--------- £ si 2@1
17 Mar 1988
Wd 15/02/88 ad 07/01/87--------- £ si 998@1=998 £ ic 2/1000
18 Jan 1988
Memorandum and Articles of Association
15 Jan 1988
Secretary resigned
24 Dec 1987
Incorporation

ETHICAL TECHNOLOGY LIMITED Charges

3 June 1997
Debenture
Delivered: 14 June 1997
Status: Satisfied on 19 May 2000
Persons entitled: Andrew Parkin and Valerie Elizabeth Parkin
Description: The assets, undertaking and goodwill of the company…
21 May 1990
Legal mortgage
Delivered: 23 May 1990
Status: Satisfied on 10 March 2005
Persons entitled: National Westminster Bank PLC
Description: 37 millstone lane leicester t/n lt 185521 and or proceeds…
9 April 1990
Mortgage debenture
Delivered: 12 April 1990
Status: Satisfied on 10 March 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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