E-Tech Systems Limited

Company Name	E-Tech Systems Limited
Company Status	Dissolved
Company Number	03927653
Category	Private Limited Company
Incorporation Date	17 February 2000(24 years, 2 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Richard Ian Stenhouse
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(same day as company formation)
Role	Software Engineer
Country of Residence	England
Correspondence Address	182a High Street Beckenham Kent BR3 1EW

Secretary Name	Helen Joan Stenhouse
Nationality	British
Status	Closed
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	182a High Street Beckenham Kent BR3 1EW

Director Name	Helen Joan Stenhouse
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(10 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Cottage The Green Knebworth Hertfordshire SG3 6QN

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	182a High Street Beckenham Kent BR3 1EW
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Helen Joan Stenhouse 50.00% Ordinary
1 at £1	Richard Ian Stenhouse 50.00% Ordinary

Financials

Year	2014
Net Worth	£62,431
Cash	£45,261
Current Liabilities	£29,063

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

5 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 April 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 July 2016	Change of share class name or designation (2 pages)
11 July 2016	Particulars of variation of rights attached to shares (2 pages)
24 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 May 2012	Registered office address changed from Fisher Michael Chartered Certified Accountants Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 11 May 2012 (1 page)
28 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 July 2010	Appointment of Helen Joan Stenhouse as a director (3 pages)
3 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 1 (2 pages)
29 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Richard Ian Stenhouse on 16 February 2010 (2 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 May 2009	Director's change of particulars / richard stenhouse / 16/02/2009 (1 page)
6 May 2009	Return made up to 17/02/09; full list of members (3 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 April 2008	Return made up to 17/02/08; full list of members (3 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 April 2007	Return made up to 17/02/07; full list of members (6 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 May 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
23 March 2006	Return made up to 17/02/06; full list of members (6 pages)
7 October 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
18 March 2005	Return made up to 17/02/05; full list of members (6 pages)
6 January 2005	Total exemption small company accounts made up to 28 February 2004 (6 pages)
11 March 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
26 June 2003	Registered office changed on 26/06/03 from: 21 derwent road london N13 4PY (1 page)
13 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
15 April 2002	Return made up to 17/02/02; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
14 March 2001	Return made up to 17/02/01; full list of members (6 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Secretary resigned (1 page)
25 February 2000	Registered office changed on 25/02/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
17 February 2000	Incorporation (12 pages)

E-Tech Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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