ETB TECHNOLOGIES LIMITED - DALBEATTIE
| Company Profile | Company Filings |
Overview
ETB TECHNOLOGIES LIMITED is a Private Limited Company from DALBEATTIE and has the status: Active.
ETB TECHNOLOGIES LIMITED was incorporated 22 years ago on 10/10/2001 and has the registered number: SC224120. The accounts status is FULL and accounts are next due on 30/09/2024.
ETB TECHNOLOGIES LIMITED was incorporated 22 years ago on 10/10/2001 and has the registered number: SC224120. The accounts status is FULL and accounts are next due on 30/09/2024.
ETB TECHNOLOGIES LIMITED - DALBEATTIE
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ETB TECHNOLOGIES LTD INDUSTRIAL ESTATE
DALBEATTIE
KIRKCUDBRIGHTSHIRE
DG5 4NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS CHARLES STAPLETON | Jul 1966 | British | Director | 2001-10-10 | CURRENT |
| MR ANDERS NORDBY | May 1985 | Norwegian | Director | 2022-03-07 | CURRENT |
| MR TOMAS GUNNAR BILLING | Jun 1963 | Swedish | Director | 2022-03-07 | CURRENT |
| RUSSELL TANDY | Jan 1964 | British | Director | 2001-10-10 UNTIL 2015-07-15 | RESIGNED |
| MRS GLENDA YVONNE STAPLETON | Oct 1963 | British | Director | 2019-02-07 UNTIL 2022-03-07 | RESIGNED |
| MR WILLIAM DOUGLAS HOWATSON FORSYTH | Oct 1967 | British | Director | 2019-06-06 UNTIL 2022-03-07 | RESIGNED |
| MR GRAEME STEWART FERGUSSON | Nov 1976 | British | Director | 2019-06-06 UNTIL 2022-03-07 | RESIGNED |
| RUSSELL TANDY | Jan 1964 | British | Secretary | 2001-10-10 UNTIL 2015-07-15 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-10-10 UNTIL 2001-10-10 | RESIGNED | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-10-10 UNTIL 2001-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nils Fredrik Knagenhielm-Karlsson | 2022-03-07 | 12/1962 | Stockholm |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Tomas Gunnar Billing | 2022-03-07 | 6/1963 | Stockholm |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Glenda Yvonne Stapleton | 2016-04-06 - 2022-03-07 | 10/1963 | Dalbeattie Kirkcudbrightshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Charles Stapleton | 2016-04-06 | 7/1966 | Dalbeattie Kirkcudbrightshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ETB Technologies Limited - Limited company accounts 20.1 | 2022-04-15 | 31-10-2021 | £4,738,273 Cash £11,515,363 equity |
| ETB Technologies Limited - Limited company accounts 20.1 | 2021-04-16 | 31-10-2020 | £3,387,826 Cash £9,151,643 equity |
| ETB Technologies Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-24 | 31-10-2019 | £2,154,151 Cash £6,734,137 equity |
| ETB Technologies Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-12 | 31-10-2018 | £1,779,366 Cash £4,808,572 equity |
| ETB Technologies Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-09 | 31-10-2017 | £1,260,552 Cash £2,983,536 equity |
| ETB Technologies Limited - Limited company - abbreviated - 11.9 | 2016-01-29 | 31-10-2015 | £479,611 Cash £510,316 equity |