E-tec Uk Limited. net worth, address, company information. Free

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E-Tec Uk Limited (registration number 05516896) is a private limited company established on 2005-07-25. The company was registered at 21 Hercules Way, Aerospace, Boulevard, Farnborough, Hants GU14 6UU. E-Tec Uk Limited is operating under SIC: 46520 - "wholesale of electronic and telecommunications equipment and parts", SIC: 46690 - "wholesale of other machinery and equipment", SIC: 27120 - "manufacture of electricity distribution and control apparatus".

Company details

Name	E-tec Uk Limited
Number	05516896
Date of Incorporation:	2005/07/25
End of financial year:	31 December
Address:	21 Hercules Way, Aerospace, Boulevard, Farnborough, Hants, GU14 6UU
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts 46690 - Wholesale of other machinery and equipment 27120 - Manufacture of electricity distribution and control apparatus

When it comes to the 1 managing director that can be found in the company, we can name: Krzysztof T. (in the company from 25 July 2005). 1 secretary is there in the company: Wolfgang S. (appointed on 17 August 2006). The official register reports 1 person of significant control - Krzysztof T., a solitary individual in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	-	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	100	100	-	-	-	-	-	-	-	-	-

People with significant control

Krzysztof T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(TM01) Director's appointment was terminated on 2024-02-29 filed on: 7th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-02-29 filed on: 7th, March 2024 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 20th, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-05-18 filed on: 29th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 26th, July 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-05-18 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 24th, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-06-05 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 12th, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-06-05 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-06-05 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, June 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 27th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-06-05 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 9th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-06-05 filed on: 5th, June 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 19th, July 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-07-12 filed on: 19th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 16th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-12 filed on: 16th, July 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-12 filed on: 16th, July 2014 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 2014-07-16: 100.00 EUR capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-12 filed on: 22nd, July 2013 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 2013-07-22: 100 EUR capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, May 2013 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 24th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-12 filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 27th, July 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-12 filed on: 27th, July 2011 \| annual return	Free Download (1 page)
(CH01) On 2010-07-12 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-07-12 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-12 filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 23rd, March 2010 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-07-22 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, June 2009 \| accounts	Free Download (3 pages)
(363a) Period up to 2008-07-18 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 19th, May 2008 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 12th, July 2007 \| accounts	Free Download (2 pages)
(363a) Period up to 2007-07-12 - Annual return with full member list filed on: 12th, July 2007 \| annual return	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 12th, July 2007 \| accounts	Free Download (2 pages)
(363a) Period up to 2007-07-12 - Annual return with full member list filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-07-31 filed on: 14th, May 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-07-31 filed on: 14th, May 2007 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 4th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 4th, May 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 22/01/07 from: 6 common barn lane lee on solent gosport hampshire PO13 9DS filed on: 22nd, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/01/07 from: 6 common barn lane lee on solent gosport hampshire PO13 9DS filed on: 22nd, January 2007 \| address	Free Download (1 page)
(363s) Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2006-09-13 (Director resigned) annual return
(288b) On 2006-09-13 Secretary resigned filed on: 13th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-13 New secretary appointed filed on: 13th, September 2006 \| officers	Free Download (2 pages)
(363s) Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2006-09-13 (Director resigned) annual return
(288b) On 2006-09-13 Secretary resigned filed on: 13th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-13 New secretary appointed filed on: 13th, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006-09-01 New director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006-09-01 New director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006-09-01 New director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006-09-01 New director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 25th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 25/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 25th, August 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, July 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 25th, July 2005 \| incorporation	Free Download (15 pages)

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