E-tech Components (UK) Limited. net worth, address, company information. Free

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E-Tech Components (Uk) Limited (reg no 05076040) is a private limited company incorporated on 2004-03-17 originating in England. The business is situated at Unit 9 Heron Business Park, Tan House Lane, Widnes WA8 0SW. Changed on 2004-05-13, the previous name the company utilized was W H Newco Limited. E-Tech Components (Uk) Limited operates SIC: 46520 which means "wholesale of electronic and telecommunications equipment and parts".

Company details

Name	E-tech Components (UK) Limited
Number	05076040
Date of Incorporation:	Wednesday 17th March 2004
End of financial year:	31 March
Address:	Unit 9 Heron Business Park, Tan House Lane, Widnes, WA8 0SW
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

As for the 3 directors that can be found in the aforementioned company, we can name: Russell S. (in the company from 04 October 2022), Christopher M. (appointment date: 04 October 2022), Birger L. (appointed on 16 May 2019). The Companies House lists 2 persons of significant control, namely: Lagercrantz Uk Limited is located at 419 Richmond Road, TW1 2EX Twickenham, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lagercrantz Group Ab (Publ) is located at P.o. Box 3508, SE-103 6 Stockholm. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	372,018	530,130	515,450	908,577	741,226	1,913,955
Fixed Assets	15,041	19,250	16,600	-	52,222	82,559
Total Assets Less Current Liabilities	12,231	8,681	97,364	389,318	340,710	459,257
Number Shares Allotted	-	500	-	-	-	-
Shareholder Funds	9,543	5,094	-	-	-	-
Tangible Fixed Assets	15,041	19,250	-	-	-	-

People with significant control

Lagercrantz Uk Limited

1 April 2023

Address	Richmond Bridge House 419 Richmond Road, Twickenham, London, TW1 2EX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lagercrantz Group Ab (Publ)

27 February 2017 - 1 April 2023

Address	Torsgatan 2 P.O. Box 3508, Stockholm, SE-103 6, Sweden
Legal authority	Swedish Annual Accounts Act (1995:1554)
Legal form	Public Limited Liability Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	556282-4556
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 22nd, September 2023 \| accounts	Free Download (13 pages)

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 22nd, September 2023 \| accounts	Free Download (13 pages)
(AD01) New registered office address Unit 9 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW. Change occurred on February 7, 2023. Company's previous address: Suite 1, West Lancs Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG England. filed on: 7th, February 2023 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 24th, January 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 25th, October 2021 \| accounts	Free Download (89 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, October 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 28th, October 2020 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 26th, July 2019 \| accounts	Free Download (72 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 26th, July 2019 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 27th, March 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, March 2019 \| resolution	Free Download (2 pages)
(SH01) Capital declared on March 12, 2019: 10000.00 GBP filed on: 27th, March 2019 \| capital	Free Download (8 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 17th, January 2019 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 15th, January 2019 \| accounts	Free Download (68 pages)
(AD01) New registered office address Suite 1, West Lancs Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG. Change occurred on January 16, 2018. Company's previous address: Unit 7 Hermes Road Gilmoss Industrial Estate Liverpool L11 0ED England. filed on: 16th, January 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 25th, August 2017 \| accounts	Free Download (10 pages)
(AD01) New registered office address Unit 7 Hermes Road Gilmoss Industrial Estate Liverpool L11 0ED. Change occurred on May 5, 2017. Company's previous address: Unit 14 Park Court Sherdley Business Park Sullivans Way St. Helens Merseyside WA9 5GZ. filed on: 5th, May 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download
(AA01) Current accounting reference period shortened from June 30, 2017 to March 31, 2017 filed on: 6th, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 17, 2016 filed on: 29th, March 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 6th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 17, 2015 filed on: 24th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 24, 2015: 5000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 17, 2014 filed on: 21st, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 21, 2014: 5000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 6th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 17, 2013 filed on: 17th, April 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 12th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 17, 2012 filed on: 12th, April 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 7th, February 2012 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on December 2, 2011. Old Address: Unit 4 Carraway Road Gillmoss Industrial Estate Liverpool Merseyside L11 0EE filed on: 2nd, December 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 17, 2011 filed on: 7th, April 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 21st, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 17, 2010 filed on: 18th, March 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 5th, February 2010 \| accounts	Free Download (7 pages)
(287) Registered office changed on 19/03/2009 from unit 4 carraway road gilmoss industrial estate liverpool merseyside L11 0EE filed on: 19th, March 2009 \| address	Free Download (1 page)
(363a) Period up to March 19, 2009 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 14th, October 2008 \| accounts	Free Download (7 pages)
(363a) Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 27th, December 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 27th, December 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 24th, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 24th, March 2007 \| accounts	Free Download (7 pages)
(363a) Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 20th, January 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 20th, January 2006 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 14th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 14th, June 2005 \| accounts	Free Download (1 page)
(363s) Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005 \| annual return	Free Download (6 pages)
(363s) Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 4999 shares on August 23, 2004. Value of each share 1 £, total number of shares: 5000. filed on: 22nd, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4999 shares on August 23, 2004. Value of each share 1 £, total number of shares: 5000. filed on: 22nd, September 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 23/07/04 from: 145 edge lane liverpool L7 2PG filed on: 23rd, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 23/07/04 from: 145 edge lane liverpool L7 2PG filed on: 23rd, July 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, March 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 17th, March 2004 \| incorporation	Free Download (12 pages)

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