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Etask Technologies Limited (Companies House Registration Number 06488933) is a private limited company founded on 2008-01-30. This firm is registered at Wey Court West, Union Road, Farnham GU9 7PT. Etask Technologies Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 58290 - "other software publishing".

Company details

Name	Etask Technologies Limited
Number	06488933
Date of Incorporation:	January 30, 2008
End of financial year:	31 December
Address:	Wey Court West, Union Road, Farnham, GU9 7PT
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 58290 - Other software publishing

Moving on to the 2 directors that can be found in the enterprise, we can name: Manfredi B. (appointed on 01 April 2013), Juan M. (appointment date: 30 January 2008). The official register indexes 2 persons of significant control, namely: Juan M. has over 3/4 of shares, 3/4 to full of voting rights, Frm Investments Inc can be reached at V. Avenida Federico Boyd, Edificio Torre Universal Piso 3, Panama. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Juan M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Frm Investments Inc

6 April 2016 - 6 April 2016

Address	Calle 51 V. Avenida Federico Boyd, Edificio Torre Universal Piso 3, Panama, PO Box 0819-00257, Panama
Legal authority	Panamanian Corporation Law
Legal form	Sociedad Anonima
Country registered	Panama
Place registered	Register Of Companies, Panama
Registration number	155586471
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023/03/26 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 31st, January 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/03/26 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/03/26 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/03/26 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 064889330001, created on 2019/05/07 filed on: 7th, May 2019 \| mortgage	Free Download (17 pages)
(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 8th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 8th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/03/26 filed on: 2nd, April 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/03/26 filed on: 4th, May 2018 \| confirmation statement	Free Download (7 pages)
(SH01) 8782451.00 GBP is the capital in company's statement on 2017/08/08 filed on: 11th, September 2017 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, May 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/03/26 filed on: 11th, May 2017 \| confirmation statement	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, November 2016 \| accounts	Free Download (8 pages)
(SH01) 5396042.00 GBP is the capital in company's statement on 2016/10/14 filed on: 2nd, November 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/03/26 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/03/26 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (9 pages)
(SH01) 4952042.03 GBP is the capital in company's statement on 2015/06/15 capital
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 12th, May 2015 \| resolution	Free Download
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, July 2014 \| accounts	Free Download (6 pages)
(SH01) 4952042.03 GBP is the capital in company's statement on 2009/12/01 filed on: 19th, June 2014 \| capital	Free Download (8 pages)
(SH01) 4952042.03 GBP is the capital in company's statement on 2010/01/01 filed on: 19th, June 2014 \| capital	Free Download (8 pages)
(SH01) 4952042.03 GBP is the capital in company's statement on 2010/10/01 filed on: 19th, June 2014 \| capital	Free Download (8 pages)
(SH01) 4952042.03 GBP is the capital in company's statement on 2010/10/01 filed on: 19th, June 2014 \| capital	Free Download (8 pages)
(SH01) 4952042.03 GBP is the capital in company's statement on 2010/10/03 filed on: 19th, June 2014 \| capital	Free Download (8 pages)
(SH01) 4952042.03 GBP is the capital in company's statement on 2009/10/01 filed on: 19th, June 2014 \| capital	Free Download (8 pages)
(SH01) 4952042.03 GBP is the capital in company's statement on 2010/10/01 filed on: 19th, June 2014 \| capital	Free Download (8 pages)
(SH01) 4952042.03 GBP is the capital in company's statement on 2013/07/01 filed on: 19th, June 2014 \| capital	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/03/26 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (9 pages)
(SH01) 4952042.03 GBP is the capital in company's statement on 2014/06/19 capital
(AP01) New director appointment on 2014/06/02. filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
(TM02) 2014/04/02 - the day secretary's appointment was terminated filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/07/22 from 112 Broadwater Street West Worthing West Sussex BN14 9DJ United Kingdom filed on: 22nd, July 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/03/26 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (7 pages)
(CH03) On 2012/04/25 secretary's details were changed filed on: 25th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/02/26 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2011/07/18 from 9 Wessex Court, Tennyson Road Worthing West Sussex BN11 4BP filed on: 18th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/02/26 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/02/26 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (9 pages)
(122) S-div filed on: 16th, March 2009 \| capital	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 12th, March 2009 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, March 2009 \| resolution	Free Download (1 page)
(363a) Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 20th, February 2009 \| accounts	Free Download (1 page)
(123) Gbp nc 10000/1000000/02/08 filed on: 19th, February 2009 \| capital	Free Download (2 pages)
(288c) Director's change of particulars filed on: 8th, July 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, January 2008 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 30th, January 2008 \| incorporation	Free Download (13 pages)

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