Etec Engineering Systems Limited. Head office in Birkenhead. Check Director.

Etec Engineering Systems Limited, Birkenhead

Etec Engineering Systems Limited is a private limited company. Once, it was called Etec Engineering Sytems Limited (changed on 2013-10-24). Located at 11A Glenburn Avenue, Eastham, Birkenhead CH62 8DJ, the aforementioned 10 years old firm was incorporated on 2013-10-24 and is officially classified as "electrical installation" (SIC: 43210).
1 director can be found in the company: Marcus L. (appointed on 24 October 2013).

About
Name: Etec Engineering Systems Limited
Number: 08745676
Incorporation date: 2013-10-24
End of financial year: 30 April


Address:	11a Glenburn Avenue Eastham Birkenhead CH62 8DJ
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Marcus L.

1 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	30,305	55,233	33,983	71,714	131,455	58,310	105,623	139,064	150,852
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	10,189	44,621	-97,030	-	-	-	-	-	-
Tangible Fixed Assets	7,875	20,753	17,565	-	-	-	-	-	-
Total Assets Less Current Liabilities	10,189	44,621	-25,377	-29,745	-5,941	50	-9,146	33,444	43,950

The due date for Etec Engineering Systems Limited confirmation statement filing is 2024-11-07. The latest confirmation statement was sent on 2023-10-24. The due date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, an only person Marcus L. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, April 2024 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, April 2024 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-10-24 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 25th, August 2023 \| accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, July 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, July 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-24 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-10-24 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 30th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-10-24 filed on: 30th, October 2020 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to 2019-10-31 (was 2020-04-30). filed on: 28th, October 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-10-24 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 30th, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-10-24 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 31st, July 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-10-24 filed on: 27th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, July 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-10-24 filed on: 28th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 29th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-24 filed on: 3rd, November 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 7th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-24 filed on: 8th, December 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-08: 100.00 GBP capital
CERTNM	Company name changed etec engineering sytems LIMITEDcertificate issued on 24/10/13 filed on: 24th, October 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-10-24 change of name
NEWINC	Incorporation filed on: 24th, October 2013 \| incorporation	Free Download (22 pages)

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