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Etive Technologies Limited (reg no SC407510) is a private limited company started on 2011-09-15 in Scotland. This company is located at C/O Tlt Llp 3Rd Floor, Hobart House, 80 Hanover Street, Edinburgh EH2 1EL. Having undergone a change in 2013-12-24, the previous name this company utilized was Home Log Book Solutions Limited. Etive Technologies Limited operates SIC code: 62090 that means "other information technology service activities", SIC code: 63110 - "data processing, hosting and related activities", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Etive Technologies Limited
Number SC407510
Date of Incorporation: September 15, 2011
End of financial year: 30 September
Address: C/o Tlt Llp 3rd Floor, Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL
SIC code: 62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular firm, we can name: Charles Y. (appointed on 15 September 2011). The Companies House reports 2 persons of significant control, namely: Charles Y. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Midven Ltd is located at 2Nd Floor, 39-41 Waterloo Street, B2 5PP Birmingham. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 57,054 32,105 57,072 146,357 31,927 25,021 16,203 3,709
Fixed Assets 20,915 452 154 221 110 - - -
Total Assets Less Current Liabilities -73,366 -93,878 -124,774 -43,461 -133,143 -190,294 -90,288 -80,189

People with significant control

Charles Y.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Midven Ltd
23 December 2016 - 23 December 2016
Address Cavendish House 2nd Floor, 39-41 Waterloo Street, Birmingham, B2 5PP, United Kingdom
Legal authority Uk
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 2500898
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM02) Fri, 21st Apr 2023 - the day secretary's appointment was terminated
filed on: 25th, April 2023 | officers 		Free Download (1 page)

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