Company NameE-Tech Limited
DirectorJohn Michael Egan
Company StatusActive
Company Number03017834
CategoryPrivate Limited Company
Incorporation Date3 February 1995 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr John Michael Egan
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 1995(same day as company formation)
RoleHealthcare Consultant
Country of ResidenceEngland
Correspondence Address20 Kimberley Road
London
SW9 9DG
Secretary NameMrs Moira Egan
NationalityBritish
StatusCurrent
Appointed03 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address35 Worksop Road
Thorpe Salvin
Worksop
Nottinghamshire
S80 3JX
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed03 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed03 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitewww.etechltd.co.uk
Email address[email protected]
Telephone01580 212873
Telephone regionCranbrook

Location

Registered Address20 Kimberley Road
London
SW9 9DG
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardLarkhall
Built Up AreaGreater London

Shareholders

750 at £1John Egan
75.00%
Ordinary
50 at £1Gerard Egan
5.00%
Ordinary
50 at £1Josephine Egan
5.00%
Ordinary
50 at £1Marie Egan
5.00%
Ordinary
100 at £1Moira Egan
10.00%
Ordinary

Financials

Year2014
Net Worth£110,103
Cash£112,125
Current Liabilities£2,303

Accounts

Latest Accounts31 December 2018 (11 months, 1 week ago)
Next Accounts Due30 September 2020 (9 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return3 February 2019 (10 months, 1 week ago)
Next Return Due17 February 2020 (2 months, 1 week from now)

Filing History

9 June 2017Micro company accounts made up to 31 December 2016 (4 pages)
7 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
(4 pages)
15 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
(4 pages)
6 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
(4 pages)
3 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-23
  • GBP 1,000
(4 pages)
23 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-23
  • GBP 1,000
(4 pages)
16 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
17 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
18 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
29 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
25 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 March 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
10 March 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
9 March 2011Secretary's details changed for Moira Egan on 9 March 2011 (2 pages)
9 March 2011Secretary's details changed for Moira Egan on 9 March 2011 (2 pages)
13 May 2010Director's details changed for Dr John Egan on 13 May 2010 (2 pages)
13 May 2010Registered office address changed from 54 Nunmill Street York YO23 1NU on 13 May 2010 (1 page)
14 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 March 2010Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
14 March 2010Director's details changed for John Egan on 13 March 2010 (2 pages)
14 March 2010Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
13 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 February 2009Return made up to 03/02/09; full list of members (4 pages)
20 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 February 2008Return made up to 03/02/08; full list of members (3 pages)
8 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 March 2007Return made up to 03/02/07; full list of members (7 pages)
19 July 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 March 2006Return made up to 03/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/03/06
(7 pages)
5 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 February 2005Return made up to 03/02/05; full list of members (7 pages)
3 September 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 February 2004Return made up to 03/02/04; full list of members (7 pages)
6 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 February 2003Return made up to 03/02/03; full list of members (7 pages)
11 June 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
7 February 2002Return made up to 03/02/02; full list of members (7 pages)
23 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
1 March 2001Return made up to 03/02/01; full list of members (7 pages)
23 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
16 February 2000Return made up to 03/02/00; full list of members (7 pages)
23 May 1999Accounts for a small company made up to 31 December 1998 (5 pages)
29 January 1999Return made up to 03/02/99; no change of members (4 pages)
8 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
18 February 1998Return made up to 03/02/98; no change of members
  • 363(287) ‐ Registered office changed on 18/02/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 August 1997Accounts for a small company made up to 31 December 1996 (6 pages)
17 March 1997Return made up to 03/02/97; full list of members (6 pages)
5 June 1996Accounts for a small company made up to 31 December 1995 (4 pages)
31 January 1996Return made up to 03/02/96; full list of members (6 pages)
4 April 1995Ad 14/02/95--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
7 March 1995Registered office changed on 07/03/95 from: 1 horbiry end todwick sheffield S31 0HU (1 page)
7 March 1995Accounting reference date notified as 31/12 (1 page)
3 February 1995Incorporation (15 pages)