ET AL INNOVATIONS LIMITED - DUMMER


Company Profile Company Filings

Overview

ET AL INNOVATIONS LIMITED is a Private Limited Company from DUMMER UNITED KINGDOM and has the status: Active.
ET AL INNOVATIONS LIMITED was incorporated 25 years ago on 23/02/1999 and has the registered number: 03718039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ET AL INNOVATIONS LIMITED - DUMMER

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 31/12/2024

Registered Office

GLEBE FARM
DUMMER
HAMPSHIRE
RG25 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NEIL WILSON May 1966 British Director 2018-04-06 CURRENT
MR DAVID CHARLES PHILLIPS Jun 1968 British Director 2018-04-06 CURRENT
MR ALEX JAMES MOODY Oct 1968 British Director 2018-04-06 CURRENT
MR MATHEW OWEN KIRK May 1970 British Director 2018-04-06 CURRENT
MR PAUL JAMES BRADFORD Oct 1968 British Director 2018-04-06 CURRENT
MR JAMES NEIL WILSON Secretary 2018-04-06 CURRENT
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1999-02-23 UNTIL 1999-03-17 RESIGNED
HERTS SECRETARIAT LIMITED Corporate Secretary 1999-03-17 UNTIL 1999-04-09 RESIGNED
STUART MARSDEN Feb 1957 British Director 1999-04-09 UNTIL 2018-04-06 RESIGNED
SARAH MARSDEN May 1958 British Director 1999-04-09 UNTIL 2018-04-06 RESIGNED
SIMON GREGORY Aug 1967 British Director 2004-09-28 UNTIL 2018-04-06 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1999-02-23 UNTIL 1999-03-17 RESIGNED
STUART MARSDEN Feb 1957 British Secretary 1999-04-09 UNTIL 2018-04-06 RESIGNED
HERTS NOMINEES LIMITED Corporate Director 1999-03-17 UNTIL 1999-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southern Communications Holdings Limited 2018-04-06 Dummer   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Gregory 2016-09-28 - 2016-09-28 8/1967 Ownership of shares 25 to 50 percent
Mrs Sarah Marsden 2016-04-09 - 2016-04-09 5/1958 Ownership of shares 25 to 50 percent
Dr Stuart Marsden 2016-04-09 - 2016-04-09 2/1957 Ownership of shares 25 to 50 percent
Dr Stuart Marsden 2016-04-06 - 2018-04-06 2/1957 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Marsden 2016-04-06 - 2018-04-06 5/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Gregory 2016-04-06 - 2018-04-06 8/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Gregory 2016-04-06 - 2016-09-28 8/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Stuart Marsden 2016-04-06 - 2016-04-09 2/1957 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Marsden 2016-04-06 - 2016-04-09 5/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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NEW STAR NETWORKS LTD BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
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Free Reports Available

Report Date Filed Date of Report Assets
Et Al Innovations Limited - Accounts to registrar - small 17.1.1 2017-06-14 31-03-2017 £368,382 Cash £701,692 equity
Et Al Innovations Limited - Limited company - abbreviated - 11.9 2016-06-23 31-03-2016 £187,102 Cash £510,843 equity
Et Al Innovations Limited - Limited company - abbreviated - 11.6 2015-08-14 31-03-2015 £274,914 Cash £436,126 equity

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