E4TECH (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
E4TECH (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E4TECH (UK) LTD was incorporated 23 years ago on 17/01/2001 and has the registered number: 04142898. The accounts status is FULL and accounts are next due on 31/12/2024.
E4TECH (UK) LTD was incorporated 23 years ago on 17/01/2001 and has the registered number: 04142898. The accounts status is FULL and accounts are next due on 31/12/2024.
E4TECH (UK) LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
33 2ND FLOOR EXCHEQUER COURT, ST. MARY AXE
LONDON
EC3A 8AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID JENKINS | Jan 1964 | British | Director | 2021-05-28 | CURRENT |
ADAM CHASE | Oct 1965 | British | Director | 2001-01-17 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-17 UNTIL 2001-01-17 | RESIGNED | ||
EDOUARD WESTPHAL | Apr 1968 | French | Director | 2001-01-17 UNTIL 2009-12-01 | RESIGNED |
MR PETER KENNETH RAWLINGS | Mar 1973 | British | Director | 2021-05-28 UNTIL 2024-01-29 | RESIGNED |
DAVID HART | Nov 1967 | British | Director | 2001-01-17 UNTIL 2021-05-28 | RESIGNED |
FLAVIO FORADINI | Mar 1967 | Italian | Director | 2001-01-17 UNTIL 2009-12-01 | RESIGNED |
DR AUSILIO BAUEN | Oct 1967 | Swiss,Italian | Director | 2001-01-17 UNTIL 2021-05-28 | RESIGNED |
DAVID HART | Nov 1967 | British | Secretary | 2001-01-17 UNTIL 2009-12-01 | RESIGNED |
MR ADAM CHASE | Secretary | 2009-12-01 UNTIL 2021-05-28 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-01-17 UNTIL 2001-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erm-Europe, Ltd | 2021-05-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ausilio Bauen | 2016-04-06 - 2021-05-28 | 10/1967 | Wimbledon London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Adam Chase | 2016-04-06 - 2021-05-28 | 10/1965 | Wimbleon London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
David Hart | 2016-04-06 - 2021-05-28 | 11/1967 | Wimbledon London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
E4TECH_(UK)_LIMITED - Accounts | 2021-05-28 | 31-12-2020 | £200,789 Cash £547,519 equity |
E4TECH_(UK)_LIMITED - Accounts | 2020-12-16 | 31-12-2019 | £350,359 Cash £387,380 equity |
E4TECH_(UK)_LIMITED - Accounts | 2019-09-18 | 31-12-2018 | £340,722 Cash £218,157 equity |
E4TECH_(UK)_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £231,201 Cash £81,668 equity |
E4TECH_(UK)_LIMITED - Accounts | 2017-09-06 | 31-12-2016 | £96,708 Cash |
Abbreviated Company Accounts - E4TECH (UK) LTD | 2014-09-30 | 31-12-2013 | £201,266 Cash £174,274 equity |