ETCH (UK) LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

ETCH (UK) LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
ETCH (UK) LIMITED was incorporated 17 years ago on 01/09/2006 and has the registered number: 05922214. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ETCH (UK) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WHITE BUILDING STUDIOS
SOUTHAMPTON
SO15 2NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORKSCAST LIMITED (until 03/05/2012)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALEXANDER FRAME May 1969 British Director 2012-05-01 CURRENT
MRS MICHELL SHELLY-ANN FRAME Aug 1974 British Director 2012-05-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-09-01 UNTIL 2006-09-01 RESIGNED
MR HARLEY KEITH WARE Feb 1968 British Director 2008-09-01 UNTIL 2014-04-02 RESIGNED
MR JAMES QUINNELL Feb 1974 British Director 2012-05-01 UNTIL 2012-12-31 RESIGNED
NICHOLAS GRAHAM CAMPBELL GOW Jul 1960 British Director 2006-09-01 UNTIL 2008-09-01 RESIGNED
MR CALLUM JAMES DONNELLY Jun 1984 British Director 2021-04-29 UNTIL 2022-08-25 RESIGNED
MR JAMES QUINNELL Feb 1974 British Secretary 2006-09-01 UNTIL 2012-05-01 RESIGNED
MR RICHARD MILLS Secretary 2012-05-01 UNTIL 2019-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Michell Shelly-Ann Frame 2016-08-14 8/1974 Southampton   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Thomas Alexander Frame 2016-08-13 5/1969 Southampton   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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WORKSMEDIA LIMITED SOUTHAMPTON Dissolved... 62012 - Business and domestic software development
DESIGN HAUS UK LIMITED SOUTHAMPTON Dissolved... 62090 - Other information technology service activities
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PNI DIGITAL MEDIA LIMITED SOUTHAMPTON Dissolved... 70100 - Activities of head offices
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BIG RADICAL LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
MIURA (HOLDINGS) LTD BATH ENGLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
QUAY APPOINTMENTS LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BRIGHTBURN LIMITED CHANDLERS FORD Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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ETCH GROUP LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
MULTIPLY CONSULTING LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ETCH_(UK)_LIMITED - Accounts 2024-05-09 30-09-2023 £452,046 Cash £203,295 equity
ETCH (UK) LIMITED 2023-06-27 30-09-2022 £813,030 equity
ETCH_(UK)_LIMITED - Accounts 2022-07-01 30-09-2021 £577,671 Cash £1,083,748 equity
ETCH_(UK)_LIMITED - Accounts 2021-10-01 30-09-2020 £916,466 Cash £1,100,579 equity
ETCH (UK) LIMITED 2019-11-26 30-09-2019 £316,837 Cash £1,009,929 equity
ETCH (UK) LIMITED 2019-06-04 30-09-2018 £887,689 Cash £1,048,945 equity
ETCH (UK) LIMITED 2018-07-20 30-09-2017 £429,291 Cash £660,378 equity
Abbreviated Company Accounts - ETCH (UK) LIMITED 2017-06-08 30-09-2016 £212,442 Cash £337,261 equity
Abbreviated Company Accounts - ETCH (UK) LIMITED 2016-06-23 30-09-2015 £80,976 Cash £294,179 equity
Abbreviated Company Accounts - ETCH (UK) LIMITED 2015-04-29 30-09-2014 £67,268 equity

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