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 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
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 |
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 |