E-TABS LIMITED - LONDON
Company Profile | Company Filings |
Overview
E-TABS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
E-TABS LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03897657. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
E-TABS LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03897657. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
E-TABS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 HELENSLEA AVENUE
LONDON
NW11 8ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR RICHARD HENRY MARSHALL TELLER | Feb 1960 | British | Director | 2005-04-06 | CURRENT |
MR BENJAMIN DANIEL VICTOR RIETTI | Mar 1970 | British | Director | 1999-12-21 | CURRENT |
HANNAH SARAH RIETTI | Oct 1972 | Secretary | 1999-12-21 | CURRENT | |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-21 UNTIL 1999-12-21 | RESIGNED | ||
DR RICHARD HENRY MARSHALL TELLER | Feb 1960 | British | Director | 2000-01-25 UNTIL 2001-12-22 | RESIGNED |
JONATHAN RABSON | Feb 1960 | British | Director | 2000-09-01 UNTIL 2004-12-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-12-21 UNTIL 1999-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waterland Holdings Limited | 2016-04-06 - 2016-04-06 | Gibraltar | Ownership of shares 75 to 100 percent |