ETAOI SYSTEMS LTD - LONDON
| Company Profile | Company Filings |
Overview
ETAOI SYSTEMS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ETAOI SYSTEMS LTD was incorporated 10 years ago on 21/05/2014 and has the registered number: 09050091. The accounts status is DORMANT.
ETAOI SYSTEMS LTD was incorporated 10 years ago on 21/05/2014 and has the registered number: 09050091. The accounts status is DORMANT.
ETAOI SYSTEMS LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
109 WEAVERS WAY
LONDON
NW1 0XG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2022 | 04/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIOTR JANUSZ PIECZYNSKI | Mar 1979 | Polish | Director | 2014-05-21 | CURRENT |
| MR PIOTR JANUSZ PIECZYNSKI | Secretary | 2014-05-21 | CURRENT | ||
| MR MICHAL BARNABA KUBACKI | Feb 1977 | Polish | Director | 2014-05-21 UNTIL 2022-10-15 | RESIGNED |
| MRS MARGARET JEAN GOLD | Jun 1970 | Canadian | Director | 2014-05-21 UNTIL 2015-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michal Kubacki | 2016-05-21 | 2/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Piotr Janusz Pieczynski | 2016-05-21 | 3/1979 | Cambridge | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ETAOI SYSTEMS LTD | 2023-02-07 | 31-12-2022 | |
| Accounts Submission | 2022-02-01 | 31-12-2021 | £5,585 equity |
| Accounts Submission | 2021-10-15 | 31-12-2020 | £6,223 equity |
| Accounts Submission | 2020-12-19 | 31-12-2019 | £6,881 equity |
| Micro-entity Accounts - ETAOI SYSTEMS LTD | 2019-02-12 | 31-12-2018 | £7,529 equity |
| Accounts Submission | 2018-02-20 | 31-12-2017 | £403 equity |
| Accounts filed on 31-12-2016 | 2017-01-31 | 31-12-2016 | £17,092 equity |
| Accounts filed on 31-12-2015 | 2016-08-16 | 31-12-2015 | £17,393 equity |
| ETAOI SYSTEMS LTD Accounts filed on 31-12-2014 | 2015-05-26 | 31-12-2014 | £22,017 equity |