ETELEGENCE.COM LIMITED - FALKIRK
| Company Profile | Company Filings |
Overview
ETELEGENCE.COM LIMITED is a Private Limited Company from FALKIRK SCOTLAND and has the status: Active.
ETELEGENCE.COM LIMITED was incorporated 23 years ago on 18/05/2001 and has the registered number: SC219331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ETELEGENCE.COM LIMITED was incorporated 23 years ago on 18/05/2001 and has the registered number: SC219331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ETELEGENCE.COM LIMITED - FALKIRK
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
95110 - Repair of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
IRONWORKS BUSINESS CENTRE CASTLELAURIE INDUSTRIAL ESTATE
FALKIRK
STIRLINGSHIRE
FK2 7XF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY DAVID SMITH | Aug 1972 | British | Director | 2001-05-18 | CURRENT |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2001-05-18 UNTIL 2001-05-18 | RESIGNED | ||
| SONIA PATRICIA SMITH | Sep 1975 | French | Director | 2001-05-18 UNTIL 2009-05-18 | RESIGNED |
| SERGIO PEREZ | Feb 1962 | British | Director | 2001-05-18 UNTIL 2001-10-25 | RESIGNED |
| HENRY HILL | Sep 1956 | British | Director | 2001-05-18 UNTIL 2001-10-24 | RESIGNED |
| STUART GIBSON | Aug 1969 | British | Director | 2004-06-21 UNTIL 2009-05-18 | RESIGNED |
| SONIA PATRICIA SMITH | Sep 1975 | French | Secretary | 2001-05-18 UNTIL 2007-03-14 | RESIGNED |
| MR GAVIN DAVID RYALLS | Jul 1958 | Scottish | Secretary | 2007-03-14 UNTIL 2013-05-01 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-05-18 UNTIL 2001-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony David Smith | 2016-04-06 | 8/1972 | Falkirk Stirlingshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Etelegence.com Limited | 2024-04-02 | 31-03-2023 | £15,417 Cash |
| Etelegence.com Limited | 2023-03-31 | 31-03-2022 | £19,057 Cash £-45,851 equity |
| Etelegence.com Limited | 2022-04-01 | 31-05-2021 | £43,910 Cash £5,340 equity |
| Etelegence.com Limited | 2021-06-01 | 31-05-2020 | £22,543 Cash |
| Etelegence.com Limited | 2020-02-29 | 31-05-2019 | £10,761 Cash |
| Etelegence.com Limited | 2019-02-28 | 31-05-2018 | £16,793 Cash |
| Etelegence.com Limited | 2018-03-01 | 31-05-2017 | £6,849 Cash |
| Etelegence.com Limited | 2017-03-01 | 31-05-2016 | £12,504 Cash £6,132 equity |
| Etelegence.com Limited | 2016-03-01 | 31-05-2015 | £11,969 Cash £1,642 equity |