Company number 04697191
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 103 POUND LANE, SONNING, READING, BERKSHIRE, ENGLAND, RG4 6GG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 1
. The most likely internet sites of ETT CONSULTING LIMITED are www.ettconsulting.co.uk, and www.ett-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Ett Consulting Limited is a Private Limited Company.
The company registration number is 04697191. Ett Consulting Limited has been working since 13 March 2003.
The present status of the company is Active. The registered address of Ett Consulting Limited is 103 Pound Lane Sonning Reading Berkshire England Rg4 6gg. The company`s financial liabilities are £37.12k. It is £24.47k against last year. The cash in hand is £33.12k. It is £21.44k against last year. And the total assets are £79.39k, which is £35.57k against last year. ENGSTROM, Diana is a Secretary of the company. ENGSTROM, Lars is a Director of the company. Secretary HOTCHKISS, Margaret Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
ett consulting Key Finiance
LIABILITIES
£37.12k
+193%
CASH
£33.12k
+183%
TOTAL ASSETS
£79.39k
+81%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Persons With Significant Control
Mr Lars Engstrom
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ETT CONSULTING LIMITED Events
16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
19 May 2016
Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to 103 Pound Lane Sonning Reading Berkshire RG4 6GG on 19 May 2016
19 May 2016
Director's details changed for Lars Engstrom on 22 December 2015
...
... and 46 more events
24 May 2004
Total exemption full accounts made up to 31 March 2004
29 Mar 2004
Return made up to 13/03/04; full list of members
-
363(353) ‐
Location of register of members address changed
04 Apr 2003
Ad 19/03/03--------- £ si 99@1=99 £ ic 1/100
14 Mar 2003
Secretary resigned
13 Mar 2003
Incorporation