ETESIAN UK LIMITED - LONDON


Company Profile Company Filings

Overview

ETESIAN UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ETESIAN UK LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459507. The accounts status is TOTAL EXEMPTION FULL.

ETESIAN UK LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2019

Registered Office

9 PERSEVERANCE WORKS
LONDON
E2 8DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DOUGLAS CONNOR Mar 1941 Canadian Director 2014-12-16 CURRENT
JOHN CHARLES VINEY Nov 1947 British Director 2000-01-11 UNTIL 2005-05-21 RESIGNED
SIR RICHARD FRANCIS NEEDHAM Jan 1942 British Director 1998-06-01 UNTIL 2001-07-05 RESIGNED
KEVIN MANNION Feb 1958 British Director 2006-05-11 UNTIL 2008-10-25 RESIGNED
MR DAVID JAMES Oct 1946 British Director 2010-01-01 UNTIL 2014-12-16 RESIGNED
MR HENRY MERTON HENDERSON Apr 1952 British Director 2002-05-27 UNTIL 2011-03-11 RESIGNED
DR ALEX GERODIMOS Mar 1969 British Director 2004-03-09 UNTIL 2007-08-24 RESIGNED
YOLANDA CONNOR Mar 1945 Colombian Director 1997-11-03 UNTIL 1998-07-16 RESIGNED
DOUGLAS PATRICK CONNOR Nov 1969 British Director 1998-06-01 UNTIL 2002-05-24 RESIGNED
CHARLES NICHOLAS CONNOR Mar 1971 British Director 1998-06-01 UNTIL 2011-01-31 RESIGNED
JAMES MARTIN BAND Jun 1959 Canadian Director 2003-03-27 UNTIL 2004-06-22 RESIGNED
NICHOLAS ANTONIOU Oct 1964 British Director 2002-02-12 UNTIL 2002-12-16 RESIGNED
PETER FRANCIS BARTON Jul 1943 Secretary 1997-11-03 UNTIL 2015-05-05 RESIGNED
NICOLA SIAN BUSS Oct 1967 British Director 2001-07-05 UNTIL 2001-11-13 RESIGNED
GRAHAM WAKELY BALL May 1942 Canadian Director 2000-01-11 UNTIL 2006-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Douglas Connor 2017-05-22 3/1941 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Etesian UK Limited - Period Ending 2019-12-31 2020-12-30 31-12-2019 £31,622 Cash £180,568 equity
Etesian UK Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £88,654 Cash £835,040 equity

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