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 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
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 |
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 |