E-tec Power Management Limited. Head office in Farnborough. Check Director.

E-tec Power Management Limited, Farnborough

E-Tec Power Management Limited is a private limited company. Registered at Head Office, 21 Hercules Way, Aerospace Boulevard, Farnborough GU14 6UU, the aforementioned 24 years old firm was incorporated on 1999-08-04 and is categorised as "other information technology service activities" (SIC code: 62090), "steam and air conditioning supply" (Standard Industrial Classification: 35300), "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690).
4 directors can be found in this firm: Phillip D. (appointed on 02 October 2023), David H. (appointed on 01 October 2023), Kirsty M. (appointed on 29 August 2023). Among the secretaries (1 in total), we can name: Wolfgang S. (appointed on 05 August 1999).

About
Name: E-tec Power Management Limited
Number: 03819711
Incorporation date: 1999-08-04
End of financial year: 31 December


Address:	Head Office, 21 Hercules Way Aerospace Boulevard Farnborough GU14 6UU
SIC code:	62090 - Other information technology service activities 35300 - Steam and air conditioning supply 46690 - Wholesale of other machinery and equipment 27120 - Manufacture of electricity distribution and control apparatus

Company staff

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

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,136,924	2,009,965	1,752,106	2,444,002	1,771,811	1,694,824	1,754,185
Fixed Assets	996,948	1,016,575	1,113,086	1,190,957	1,088,549	986,820	961,766
Total Assets Less Current Liabilities	1,500,808	1,600,283	1,384,345	1,766,995	1,582,392	1,694,148	1,827,807

The date for E-Tec Power Management Limited confirmation statement filing is 2024-06-01. The most recent confirmation statement was filed on 2023-05-18. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only professional Krzysztof T. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

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AR01	Annual return made up to July 12, 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 16, 2015: 109400.00 EUR capital
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SH01	Capital declared on July 16, 2014: 109400.00 EUR capital
AR01	Annual return made up to July 12, 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 22, 2013: 109,400 EUR capital
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AR01	Annual return made up to July 12, 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 26th, August 2011 \| accounts	Free Download (12 pages)
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AA	Accounts for a small company made up to December 31, 2009 filed on: 20th, September 2010 \| accounts	Free Download (11 pages)
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363a	Annual return made up to July 12, 2007 filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 12, 2007 filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
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AA	Accounts for a small company made up to December 31, 2005 filed on: 11th, August 2006 \| accounts	Free Download (9 pages)
363a	Annual return made up to July 14, 2006 filed on: 14th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 14, 2006 filed on: 14th, July 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 9th, December 2005 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 9th, December 2005 \| accounts	Free Download (9 pages)
363a	Annual return made up to August 16, 2005 filed on: 16th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 16, 2005 filed on: 16th, August 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 18th, November 2004 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 18th, November 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to August 27, 2004 filed on: 27th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 27, 2004 filed on: 27th, August 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 7th, January 2004 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 7th, January 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to December 12, 2003 filed on: 12th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 12, 2003 filed on: 12th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 2, 2002 filed on: 2nd, September 2002 \| annual return	Free Download (7 pages)
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AA	Full accounts data made up to December 31, 2001 filed on: 4th, August 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, August 2002 \| accounts	Free Download (14 pages)
363s	Annual return made up to November 1, 2001 filed on: 1st, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 1, 2001 filed on: 1st, November 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 1st, November 2001 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 1st, November 2001 \| accounts	Free Download (9 pages)
363s	Annual return made up to August 23, 2000 filed on: 23rd, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 23, 2000 filed on: 23rd, August 2000 \| annual return	Free Download (7 pages)
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225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 12th, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 12th, July 2000 \| accounts	Free Download (1 page)

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