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 - LONDON

This company is listed in the following categories:
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

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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

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