| Company Name | Etamic International (UK) Limited |
|---|---|
| Director | Franck Lecoindre |
| Company Status | Active |
| Company Number | 01378399 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1978(45 years, 9 months ago) |
| Previous Name | Statewest Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Franck Lecoindre |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 09 November 2004(26 years, 4 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Security Consultant |
| Country of Residence | Belgium |
| Correspondence Address | 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Monique St Van Sebroeck |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 5 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 30 August 2006) |
| Role | Saleswoman |
| Correspondence Address | 5 Avenue Du Commandant Champagny Cholet 49300 M & L Foreign |
| Secretary Name | Mr Malcolm Daines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 5 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 08 April 2008) |
| Role | Company Director |
| Correspondence Address | 9 Penrhyn Avenue Huddersfield HD5 0EL |
| Secretary Name | Mr Leslie Ian Woolfson |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2011(32 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 28 September 2017) |
| Role | Company Director |
| Correspondence Address | 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
Location
| Registered Address | 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 10k at £1 | Franck Lecoindre 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,060 |
| Cash | £3,400 |
| Current Liabilities | £2,980 |
Accounts
| Latest Accounts | 29 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
|---|---|
| 6 August 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 3 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 9 August 2019 | Previous accounting period shortened from 28 August 2018 to 27 August 2018 (1 page) |
| 28 May 2019 | Previous accounting period shortened from 29 August 2018 to 28 August 2018 (1 page) |
| 25 February 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 28 August 2018 | Previous accounting period shortened from 30 August 2017 to 29 August 2017 (1 page) |
| 29 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 10 May 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 13 November 2017 | Termination of appointment of Leslie Ian Woolfson as a secretary on 28 September 2017 (1 page) |
| 13 November 2017 | Termination of appointment of Leslie Ian Woolfson as a secretary on 28 September 2017 (1 page) |
| 4 October 2017 | Registered office address changed from C/O Leslie Woolfson & Co. Profex House 25 School Lane Bushey WD23 1SS to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from C/O Leslie Woolfson & Co. Profex House 25 School Lane Bushey WD23 1SS to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 4 October 2017 (1 page) |
| 24 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 24 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 27 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 26 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 26 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 4 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
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| 4 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
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| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 16 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
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| 10 October 2014 | Resolutions
|
| 10 October 2014 | Statement of company's objects (2 pages) |
| 10 October 2014 | Resolutions
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| 10 October 2014 | Statement of capital following an allotment of shares on 8 September 2014
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| 10 October 2014 | Statement of capital following an allotment of shares on 8 September 2014
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| 10 October 2014 | Statement of company's objects (2 pages) |
| 10 October 2014 | Statement of capital following an allotment of shares on 8 September 2014
|
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 13 February 2013 | Registered office address changed from Profex House 25 School Lane Bushey Hertfordshire WD23 1SS on 13 February 2013 (1 page) |
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 13 February 2013 | Registered office address changed from Profex House 25 School Lane Bushey Hertfordshire WD23 1SS on 13 February 2013 (1 page) |
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 March 2011 | Appointment of Mr. Leslie Ian Woolfson as a secretary (1 page) |
| 1 March 2011 | Appointment of Mr. Leslie Ian Woolfson as a secretary (1 page) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Director's details changed for Franck Lecoindre on 1 October 2010 (2 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Director's details changed for Franck Lecoindre on 1 October 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Franck Lecoindre on 1 October 2010 (2 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Franck Lecoindre on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Franck Lecoindre on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Franck Lecoindre on 1 October 2009 (2 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 28 July 2008 | Amended accounts made up to 31 August 2007 (7 pages) |
| 28 July 2008 | Amended accounts made up to 31 August 2007 (7 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 8 April 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 8 April 2008 | Appointment terminated secretary malcolm daines (1 page) |
| 8 April 2008 | Appointment terminated secretary malcolm daines (1 page) |
| 8 April 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 June 2007 | Particulars of contract relating to shares (2 pages) |
| 4 June 2007 | Particulars of contract relating to shares (2 pages) |
| 4 June 2007 | Ad 26/10/06--------- £ si 9500@1 (2 pages) |
| 4 June 2007 | Ad 26/10/06--------- £ si 9500@1 (2 pages) |
| 7 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 13 October 2006 | Director resigned (1 page) |
| 13 October 2006 | Director resigned (1 page) |
| 11 April 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 26 January 2006 | Secretary's particulars changed (1 page) |
| 26 January 2006 | Secretary's particulars changed (1 page) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 29 June 2005 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
| 29 June 2005 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
| 23 March 2005 | Return made up to 31/12/04; full list of members
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| 23 March 2005 | Return made up to 31/12/04; full list of members
|
| 17 November 2004 | New director appointed (2 pages) |
| 17 November 2004 | New director appointed (2 pages) |
| 1 September 2004 | Secretary's particulars changed (1 page) |
| 1 September 2004 | Secretary's particulars changed (1 page) |
| 2 August 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 2 August 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 August 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 19 August 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 24 May 2003 | Total exemption full accounts made up to 31 August 2002 (5 pages) |
| 24 May 2003 | Total exemption full accounts made up to 31 August 2002 (5 pages) |
| 3 January 2003 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 3 January 2003 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 31 December 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 December 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2001 | Total exemption full accounts made up to 31 August 2000 (6 pages) |
| 6 July 2001 | Total exemption full accounts made up to 31 August 2000 (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 September 2000 | Full accounts made up to 31 August 1999 (5 pages) |
| 5 September 2000 | Full accounts made up to 31 August 1999 (5 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: c/o leslie woolfson & co profex house 25-27 school lane , bushey herts., WD2 1BR (1 page) |
| 5 September 2000 | Registered office changed on 05/09/00 from: c/o leslie woolfson & co profex house 25-27 school lane , bushey herts., WD2 1BR (1 page) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 July 1999 | Full accounts made up to 31 August 1998 (5 pages) |
| 1 July 1999 | Full accounts made up to 31 August 1998 (5 pages) |
| 18 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 August 1998 | Full accounts made up to 31 August 1997 (5 pages) |
| 28 August 1998 | Full accounts made up to 31 August 1997 (5 pages) |
| 27 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 June 1997 | Full accounts made up to 31 August 1996 (5 pages) |
| 27 June 1997 | Full accounts made up to 31 August 1996 (5 pages) |
| 26 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 August 1996 | Full accounts made up to 31 August 1995 (5 pages) |
| 9 August 1996 | Full accounts made up to 31 August 1995 (5 pages) |
| 13 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 13 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
| 22 August 1990 | Memorandum and Articles of Association (9 pages) |
| 22 August 1990 | Memorandum and Articles of Association (9 pages) |
| 12 July 1978 | Incorporation (18 pages) |