Etobico Technology Limited

Company Name	Etobico Technology Limited
Director	Richard James Morley
Company Status	Active
Company Number	02831025
Category	Private Limited Company
Incorporation Date	28 June 1993(30 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Richard James Morley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 June 1993(same day as company formation)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	109 Cedar Road Croydon Surrey CR0 6UJ

Secretary Name	John David Morley
Nationality	British
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Role	Secretary
Correspondence Address	R.R *4 Glencoe Ontario N0L 1MO

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Geoffrey Nathan Registrars Limited (Corporation)
Status	Resigned
Appointed	25 November 2005(12 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 September 2009)
Correspondence Address	112 Morden Road London SW19 3BP

Location

Registered Address	112 Morden Road London SW19 3BP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Richard Morley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£47,350
Current Liabilities	£47,423

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

10 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
12 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
12 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
12 July 2017	Notification of Robert Morley as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Robert Morley as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 2 (6 pages)
28 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 2 (6 pages)
30 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
30 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
24 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (3 pages)
24 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (3 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
18 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
18 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 2 (3 pages)
25 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 2 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
22 September 2010	Compulsory strike-off action has been discontinued (1 page)
22 September 2010	Compulsory strike-off action has been discontinued (1 page)
21 September 2010	Director's details changed for Richard James Morley on 1 January 2010 (2 pages)
21 September 2010	Director's details changed for Richard James Morley on 1 January 2010 (2 pages)
21 September 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (3 pages)
21 September 2010	Director's details changed for Richard James Morley on 1 January 2010 (2 pages)
21 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (3 pages)
21 September 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
18 September 2009	Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page)
18 September 2009	Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page)
6 August 2009	Return made up to 28/06/09; full list of members (3 pages)
6 August 2009	Return made up to 28/06/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
15 January 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 January 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 January 2009	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 January 2009	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 December 2008	Compulsory strike-off action has been discontinued (1 page)
24 December 2008	Compulsory strike-off action has been discontinued (1 page)
23 December 2008	Return made up to 28/06/08; full list of members (3 pages)
23 December 2008	Return made up to 28/06/08; full list of members (3 pages)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
15 August 2007	Return made up to 28/06/07; full list of members (2 pages)
15 August 2007	Return made up to 28/06/07; full list of members (2 pages)
4 August 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
4 August 2006	Return made up to 28/06/06; full list of members (2 pages)
4 August 2006	Return made up to 28/06/06; full list of members (2 pages)
4 August 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
20 December 2005	Return made up to 28/06/05; full list of members (2 pages)
20 December 2005	Return made up to 28/06/05; full list of members (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 109 cedar road croydon surrey CR0 6UJ (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Registered office changed on 07/12/05 from: 109 cedar road croydon surrey CR0 6UJ (1 page)
1 November 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
1 November 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
22 December 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
7 August 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 August 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
24 July 2003	Return made up to 28/06/03; full list of members (6 pages)
24 July 2003	Return made up to 28/06/03; full list of members (6 pages)
11 February 2003	Total exemption small company accounts made up to 30 June 2001 (4 pages)
11 February 2003	Total exemption small company accounts made up to 30 June 2001 (4 pages)
8 February 2003	Total exemption small company accounts made up to 30 June 2000 (4 pages)
8 February 2003	Total exemption small company accounts made up to 30 June 2000 (4 pages)
1 August 2002	Return made up to 28/06/02; full list of members (6 pages)
1 August 2002	Return made up to 28/06/02; full list of members (6 pages)
14 August 2001	Return made up to 28/06/01; full list of members (6 pages)
14 August 2001	Return made up to 28/06/01; full list of members (6 pages)
16 November 2000	Full accounts made up to 30 June 1999 (8 pages)
16 November 2000	Full accounts made up to 30 June 1999 (8 pages)
17 October 2000	Return made up to 28/06/00; full list of members (6 pages)
17 October 2000	Return made up to 28/06/00; full list of members (6 pages)
20 March 2000	Full accounts made up to 30 June 1998 (9 pages)
20 March 2000	Full accounts made up to 30 June 1998 (9 pages)
2 July 1999	Return made up to 28/06/99; no change of members (4 pages)
2 July 1999	Return made up to 28/06/99; no change of members (4 pages)
3 August 1998	Full accounts made up to 30 June 1997 (8 pages)
3 August 1998	Full accounts made up to 30 June 1997 (8 pages)
2 July 1998	Return made up to 28/06/98; full list of members (6 pages)
2 July 1998	Return made up to 28/06/98; full list of members (6 pages)
21 July 1997	Return made up to 28/06/97; no change of members (4 pages)
21 July 1997	Return made up to 28/06/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 30 June 1996 (10 pages)
2 May 1997	Full accounts made up to 30 June 1996 (10 pages)
19 July 1996	Full accounts made up to 30 June 1995 (8 pages)
19 July 1996	Full accounts made up to 30 June 1995 (8 pages)
5 July 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1996	Registered office changed on 26/01/96 from: 111 south croxted road west dulwich london SE21 8AX (1 page)
26 January 1996	Registered office changed on 26/01/96 from: 111 south croxted road west dulwich london SE21 8AX (1 page)
18 July 1995	Return made up to 28/06/95; full list of members (6 pages)
18 July 1995	Return made up to 28/06/95; full list of members (6 pages)
5 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
5 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

Etobico Technology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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