ETS COMMUNICATIONS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ETS COMMUNICATIONS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
ETS COMMUNICATIONS LIMITED was incorporated 37 years ago on 17/10/1986 and has the registered number: 02065343. The accounts status is DORMANT.

ETS COMMUNICATIONS LIMITED - SOLIHULL

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM THOMAS DAWSON Apr 1963 British Director 2023-04-11 CURRENT
VENETIA COOPER Oct 1974 British Director 2023-04-11 CURRENT
MR ANDREW SHAUN LOCKWOOD Mar 1963 British Director 2007-08-14 UNTIL 2008-05-09 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2018-11-07 UNTIL 2023-04-19 RESIGNED
MR NEIL CHRISTOPHER GALLAGHER Jan 1969 British Secretary 2007-08-14 UNTIL 2010-09-23 RESIGNED
FRANK CHARLES HALL Nov 1943 British Secretary RESIGNED
ALLISON HALL-JACKSON British Secretary 2010-09-23 UNTIL 2018-11-07 RESIGNED
MRS ALLISON DENISE HALL-JACKSON Aug 1966 British Secretary RESIGNED
MR JOHN PETER SWAITE May 1977 English Director 2018-11-07 UNTIL 2023-04-11 RESIGNED
PHIL RACE Feb 1966 English Director 2019-09-12 UNTIL 2023-04-11 RESIGNED
MRS ALLISON DENISE HALL-JACKSON Aug 1966 British Director 2010-09-23 UNTIL 2018-11-07 RESIGNED
MS EMILY WISE Aug 1991 British Director 2023-04-11 UNTIL 2023-04-11 RESIGNED
TRACY JOHN JACKSON Nov 1961 British Director 2001-09-03 UNTIL 2018-11-07 RESIGNED
MRS ALLISON DENISE HALL-JACKSON Aug 1966 British Director 1992-12-01 UNTIL 2007-08-14 RESIGNED
FRANK CHARLES HALL Nov 1943 British Director RESIGNED
MR JOHN HALL Sep 1968 British Director 1992-12-01 UNTIL 2007-08-14 RESIGNED
MR JOHN HALL Sep 1968 British Director 2010-09-23 UNTIL 2018-11-07 RESIGNED
MR IAN MICHAEL FISHWICK Jun 1960 British Director 2018-11-07 UNTIL 2019-09-12 RESIGNED
MICHAEL FRANK BURGESS Jul 1969 British Director 2007-08-14 UNTIL 2010-09-23 RESIGNED
MR GRAHAM ALLEN Aug 1960 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Andrew Hall 2016-04-06 - 2018-11-07 9/1968 London   Significant influence or control
Mrs Allison Denise Hall-Jackson 2016-04-06 - 2018-11-07 8/1966 London   Significant influence or control
Mr Tracy John Jackson 2016-04-06 - 2018-11-07 11/1961 London   Significant influence or control
Ets Communications Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATOMWIDE LIMITED SOLIHULL ENGLAND Active SMALL 62030 - Computer facilities management activities
CENTRIX LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
ADEPT TELECOM LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 61100 - Wired telecommunications activities
ADVANCED COMPUTER SYSTEMS (UK) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
NEXUS TELECOMMUNICATIONS LIMITED CHORLEY UNITED KINGDOM Active DORMANT 61100 - Wired telecommunications activities
MEADOWBANK PROPERTIES (HULL) LIMITED HULL Dissolved... 68209 - Other letting and operating of own or leased real estate
PROFESSIONAL TELECOM INSTALLATIONS LTD HULL ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
OUR IT DEPARTMENT LTD SOLIHULL ENGLAND Active DORMANT 62020 - Information technology consultancy activities
BRIGHTVISIONS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
ADEPT TECHNOLOGY GROUP LIMITED SOLIHULL ENGLAND Active GROUP 62020 - Information technology consultancy activities
ADEPT ELECTRICITY LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
ADEPT GAS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
ADEPT ENERGY LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
CAT COMMUNICATIONS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
NEXUS TELECOM LIMITED CHORLEY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
COMMS GROUP UK LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
ETS COMMUNICATIONS HOLDINGS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NEXUS HULL LIMITED CHORLEY UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 61100 - Wired telecommunications activities
ADVANCED COMPUTER SYSTEMS GROUP LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ETS COMMUNICATIONS LIMITED 2023-09-20 31-03-2023 £108 equity
Dormant Company Accounts - ETS COMMUNICATIONS LIMITED 2022-11-10 31-03-2022 £108 equity
Dormant Company Accounts - ETS COMMUNICATIONS LIMITED 2021-09-02 31-03-2021 £108 equity
Dormant Company Accounts - ETS COMMUNICATIONS LIMITED 2020-09-05 31-03-2020 £108 equity
Abbreviated Company Accounts - ETS COMMUNICATIONS LIMITED 2016-12-24 31-03-2016 £2,282 Cash £234,830 equity
ETS Communications Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £67,666 Cash £250,519 equity
ETS Communications Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £56,411 Cash £228,727 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZF INTERNATIONAL UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
LIGHTHOUSE SYSTEMS LIMITED SHIRLEY ENGLAND Active FULL 62012 - Business and domestic software development
OGL COMPUTER SUPPORT LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CYBERGUARD TECHNOLOGIES LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
LUCASVARITY SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
MERIT CONSULTING (UK) LTD SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
MACSEVEN CONSULTANTS LTD SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LIGHTHOUSE SYSTEMS VENTURES LIMITED SHIRLEY ENGLAND Active FULL 99999 - Dormant Company
INFOR STRATEGIC (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OGL COMPUTER SUPPORT HOLDINGS LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.