ETAS LIMITED
YORK ETAS ENGINEERING TOOLS APPLICATION AND SERVICES LIMITED LIVEDEVICES LIMITED NORTHERN REAL-TIME APPLICATIONS LIMITED

Hellopages » North Yorkshire » York » YO10 3JB

Company number 03383737
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address BACCHUS HOUSE, LINK BUSINESS PARK, OSBALDWICK LINK ROAD, YORK, YO10 3JB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 143.95964 ; Full accounts made up to 31 December 2015; Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 143.95964 . The most likely internet sites of ETAS LIMITED are www.etas.co.uk, and www.etas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Poppleton Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etas Limited is a Private Limited Company. The company registration number is 03383737. Etas Limited has been working since 09 June 1997. The present status of the company is Active. The registered address of Etas Limited is Bacchus House Link Business Park Osbaldwick Link Road York Yo10 3jb. . BURTON, Jonathan David is a Secretary of the company. HERGERT, Bernd Alexander is a Director of the company. HOFFMANN, Steffen Tobias, Dr is a Director of the company. KEELING, Nicholas John is a Director of the company. Secretary BECK, Klaus has been resigned. Secretary COURTNEY, Jessica has been resigned. Secretary PASHLEY, Sophy has been resigned. Secretary PATRICK, Marcus has been resigned. Secretary TURTLE, Nigel Philip has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director AULT, Michael has been resigned. Director BECK, Klaus has been resigned. Director COURTNEY, Jessica has been resigned. Director DAVIS, Robert Ian has been resigned. Director DENNING, Roland John has been resigned. Director DUSS, Stefan Friedrich has been resigned. Director EDGINGTON, Charlie Grant has been resigned. Director FOUQUET, Klaus Peter, Dr has been resigned. Director FUELLE, Tom Gerard has been resigned. Director HARRISON, Mike has been resigned. Director HOLT, Edward George has been resigned. Director KNOWLES, Adrian has been resigned. Director MEIER, Robert Paul has been resigned. Director PATRICK, Marcus has been resigned. Director ROSE, Philipp has been resigned. Director TINDELL, Kenneth William has been resigned. Director WOHLFARTH, Dieter has been resigned. Director ZURAWKA, Thomas, Dr has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BURTON, Jonathan David
Appointed Date: 30 July 2013
Director
HERGERT, Bernd Alexander
Appointed Date: 01 July 2014
64 years old
Director
HOFFMANN, Steffen Tobias, Dr
Appointed Date: 25 March 2015
60 years old
Director
KEELING, Nicholas John
Appointed Date: 15 May 2006
62 years old

Resigned Directors

Secretary
BECK, Klaus
Resigned: 25 June 2003
Appointed Date: 01 April 2003
Secretary
COURTNEY, Jessica
Resigned: 19 December 2001
Appointed Date: 09 June 1997
Secretary
PASHLEY, Sophy
Resigned: 30 July 2013
Appointed Date: 21 August 2008
Secretary
PATRICK, Marcus
Resigned: 01 April 2003
Appointed Date: 19 December 2001
Secretary
TURTLE, Nigel Philip
Resigned: 21 August 2008
Appointed Date: 02 July 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 June 2002
Appointed Date: 21 March 2001
Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 02 July 2007
Appointed Date: 25 June 2003
Director
AULT, Michael
Resigned: 01 April 2003
Appointed Date: 04 September 2000
52 years old
Director
BECK, Klaus
Resigned: 15 May 2006
Appointed Date: 01 April 2003
58 years old
Director
COURTNEY, Jessica
Resigned: 01 April 2003
Appointed Date: 09 June 1997
58 years old
Director
DAVIS, Robert Ian
Resigned: 30 April 2001
Appointed Date: 09 June 1997
61 years old
Director
DENNING, Roland John
Resigned: 01 April 2003
Appointed Date: 17 October 2001
79 years old
Director
DUSS, Stefan Friedrich
Resigned: 01 April 2011
Appointed Date: 01 August 2007
59 years old
Director
EDGINGTON, Charlie Grant
Resigned: 01 April 2003
Appointed Date: 07 September 1999
68 years old
Director
FOUQUET, Klaus Peter, Dr
Resigned: 01 April 2015
Appointed Date: 01 July 2009
67 years old
Director
FUELLE, Tom Gerard
Resigned: 30 June 2009
Appointed Date: 02 July 2007
62 years old
Director
HARRISON, Mike
Resigned: 24 September 2001
Appointed Date: 02 October 1998
80 years old
Director
HOLT, Edward George
Resigned: 01 April 2003
Appointed Date: 02 October 1998
72 years old
Director
KNOWLES, Adrian
Resigned: 05 August 2002
Appointed Date: 04 January 2001
62 years old
Director
MEIER, Robert Paul
Resigned: 01 July 2009
Appointed Date: 02 July 2007
67 years old
Director
PATRICK, Marcus
Resigned: 01 April 2003
Appointed Date: 04 September 2000
59 years old
Director
ROSE, Philipp
Resigned: 01 July 2014
Appointed Date: 01 April 2011
57 years old
Director
TINDELL, Kenneth William
Resigned: 01 April 2003
Appointed Date: 09 June 1997
58 years old
Director
WOHLFARTH, Dieter
Resigned: 31 July 2007
Appointed Date: 01 July 2005
64 years old
Director
ZURAWKA, Thomas, Dr
Resigned: 30 June 2005
Appointed Date: 01 April 2003
64 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997

ETAS LIMITED Events

20 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 143.95964
07 May 2016
Full accounts made up to 31 December 2015
06 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 143.95964
14 May 2015
Accounts for a small company made up to 31 December 2014
07 Apr 2015
Termination of appointment of Klaus Peter Fouquet as a director on 1 April 2015
...
... and 134 more events
14 Jul 1997
New secretary appointed;new director appointed
14 Jul 1997
Registered office changed on 14/07/97 from: 31 corsham street london N1 6DR
11 Jul 1997
Secretary resigned
11 Jul 1997
Director resigned
09 Jun 1997
Incorporation

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