E4Tech (UK) Ltd

Company Name	E4Tech (UK) Ltd
Directors	Adam Chase and Michael David Jenkins
Company Status	Liquidation
Company Number	04142898
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Adam Chase
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 January 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Michael David Jenkins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Unit Managing Partner
Country of Residence	United Kingdom
Correspondence Address	33 2nd Floor, Exchequer Court, St. Mary Axe London EC3A 8AA

Director Name	Flavio Foradini
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Engineer
Correspondence Address	Ch.Isabelle-De-Montolieu 107 1010 Lausanne Switzerland

Director Name	Edouard Westphal
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Engineer
Correspondence Address	Metairie 7 1009 Pully Switzerland

Director Name	Mr Ausilio Bauen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Swiss,Italian
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	David Hart
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Secretary Name	David Hart
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Chemin De Jouxtens 21 1020 Renens Switzerland

Secretary Name	Mr Adam Chase
Status	Resigned
Appointed	01 December 2009(8 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 May 2021)
Role	Company Director
Correspondence Address	Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr Peter Kenneth Rawlings
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 January 2024)
Role	Emea Account Director
Country of Residence	United Kingdom
Correspondence Address	33 2nd Floor, Exchequer Court, St. Mary Axe London EC3A 8AA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	e4tech.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

334 at £1	Adam Chase 33.30% Ordinary
333 at £1	Ausilio Bauen 33.20% Ordinary
333 at £1	David Hart 33.20% Ordinary
1 at £1	Adam Chase 0.10% B
1 at £1	Ausilio Bauen 0.10% A
1 at £1	David Hart 0.10% D

Financials

Year	2014
Net Worth	£180,495
Cash	£204,971
Current Liabilities	£392,247

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

23 November 2023	Full accounts made up to 31 March 2023 (25 pages)
12 June 2023	Full accounts made up to 31 March 2022 (25 pages)
17 March 2023	Director's details changed for Adam Chase on 17 March 2023 (2 pages)
18 January 2023	Confirmation statement made on 17 January 2023 with updates (4 pages)
4 April 2022	Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
17 January 2022	Confirmation statement made on 17 January 2022 with updates (4 pages)
13 January 2022	Memorandum and Articles of Association (13 pages)
13 January 2022	Change of share class name or designation (2 pages)
13 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 July 2021	Appointment of Mr Peter Kenneth Rawlings as a director on 28 May 2021 (2 pages)
22 July 2021	Cessation of Ausilio Bauen as a person with significant control on 28 May 2021 (1 page)
22 July 2021	Notification of Erm-Europe, Ltd as a person with significant control on 28 May 2021 (2 pages)
22 July 2021	Cessation of David Hart as a person with significant control on 28 May 2021 (1 page)
22 July 2021	Termination of appointment of Adam Chase as a secretary on 28 May 2021 (1 page)
22 July 2021	Appointment of Mr Michael David Jenkins as a director on 28 May 2021 (2 pages)
22 July 2021	Termination of appointment of Ausilio Bauen as a director on 28 May 2021 (1 page)
22 July 2021	Cessation of Adam Chase as a person with significant control on 28 May 2021 (1 page)
22 July 2021	Termination of appointment of David Hart as a director on 28 May 2021 (1 page)
22 July 2021	Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 33 2nd Floor Exchequer Court, St. Mary Axe London EC3A 8AA on 22 July 2021 (1 page)
29 June 2021	Statement by Directors (3 pages)
29 June 2021	Statement of capital on 29 June 2021 GBP 1,003 (5 pages)
29 June 2021	Solvency Statement dated 27/05/21 (3 pages)
29 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
22 June 2021	Statement of capital following an allotment of shares on 17 January 2001 GBP 1,003 (2 pages)
22 June 2021	Statement of capital following an allotment of shares on 17 January 2001 GBP 1,003 (2 pages)
7 June 2021	Solvency Statement dated 27/05/21 (3 pages)
7 June 2021	Statement by Directors (3 pages)
7 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
27 May 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
19 January 2021	Confirmation statement made on 17 January 2021 with updates (5 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
31 January 2019	Confirmation statement made on 17 January 2019 with updates (5 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 February 2018	Confirmation statement made on 17 January 2018 with updates (5 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (8 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (8 pages)
5 January 2017	Director's details changed for Dr Ausilio Bauen on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Dr Ausilio Bauen on 5 January 2017 (2 pages)
4 January 2017	Director's details changed for David Hart on 4 January 2017 (2 pages)
4 January 2017	Director's details changed for David Hart on 4 January 2017 (2 pages)
14 October 2016	Director's details changed for Dr Ausilio Bauen on 14 October 2016 (2 pages)
14 October 2016	Director's details changed for Dr Ausilio Bauen on 14 October 2016 (2 pages)
14 October 2016	Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2016 (1 page)
14 October 2016	Director's details changed for David Hart on 14 October 2016 (2 pages)
14 October 2016	Director's details changed for David Hart on 14 October 2016 (2 pages)
14 October 2016	Director's details changed for Adam Chase on 14 October 2016 (2 pages)
14 October 2016	Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2016 (1 page)
14 October 2016	Director's details changed for Adam Chase on 14 October 2016 (2 pages)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 May 2016	Director's details changed for Dr Ausilio Bauen on 26 May 2016 (2 pages)
26 May 2016	Director's details changed for Dr Ausilio Bauen on 26 May 2016 (2 pages)
26 May 2016	Director's details changed for Adam Chase on 26 May 2016 (2 pages)
26 May 2016	Director's details changed for Adam Chase on 26 May 2016 (2 pages)
9 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,003 (8 pages)
9 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,003 (8 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,003 (6 pages)
19 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,003 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,003 (6 pages)
13 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,003 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 March 2012	Director's details changed for Dr Ausilio Bauen on 17 January 2012 (2 pages)
6 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
6 March 2012	Director's details changed for Dr Ausilio Bauen on 17 January 2012 (2 pages)
6 March 2012	Secretary's details changed for Mr Adam Chase on 17 January 2012 (1 page)
6 March 2012	Secretary's details changed for Mr Adam Chase on 17 January 2012 (1 page)
6 March 2012	Director's details changed for David Hart on 17 February 2012 (2 pages)
6 March 2012	Director's details changed for Adam Chase on 17 January 2012 (2 pages)
6 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
6 March 2012	Director's details changed for David Hart on 17 February 2012 (2 pages)
6 March 2012	Director's details changed for Adam Chase on 17 January 2012 (2 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
16 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 June 2010	Appointment of Mr Adam Chase as a secretary (1 page)
3 June 2010	Appointment of Mr Adam Chase as a secretary (1 page)
22 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (8 pages)
22 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (8 pages)
19 February 2010	Termination of appointment of David Hart as a secretary (1 page)
19 February 2010	Termination of appointment of Edouard Westphal as a director (1 page)
19 February 2010	Director's details changed for David Hart on 17 January 2010 (2 pages)
19 February 2010	Director's details changed for Dr Ausilio Bauen on 17 January 2010 (2 pages)
19 February 2010	Termination of appointment of David Hart as a secretary (1 page)
19 February 2010	Termination of appointment of Flavio Foradini as a director (1 page)
19 February 2010	Termination of appointment of Flavio Foradini as a director (1 page)
19 February 2010	Termination of appointment of Edouard Westphal as a director (1 page)
19 February 2010	Director's details changed for Dr Ausilio Bauen on 17 January 2010 (2 pages)
19 February 2010	Director's details changed for David Hart on 17 January 2010 (2 pages)
19 February 2010	Director's details changed for Adam Chase on 17 January 2010 (2 pages)
19 February 2010	Director's details changed for Adam Chase on 17 January 2010 (2 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 March 2009	Location of register of members (1 page)
13 March 2009	Return made up to 17/01/09; full list of members (7 pages)
13 March 2009	Return made up to 17/01/09; full list of members (7 pages)
13 March 2009	Location of register of members (1 page)
10 February 2009	Return made up to 17/01/08; full list of members (7 pages)
10 February 2009	Director's change of particulars / flavio foradini / 17/01/2009 (1 page)
10 February 2009	Return made up to 17/01/08; full list of members (7 pages)
10 February 2009	Director's change of particulars / flavio foradini / 17/01/2009 (1 page)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 March 2008	Registered office changed on 21/03/2008 from 66 wigmore street london W1U 2SB (1 page)
21 March 2008	Registered office changed on 21/03/2008 from 66 wigmore street london W1U 2SB (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 February 2007	Return made up to 17/01/07; full list of members (5 pages)
6 February 2007	Return made up to 17/01/07; full list of members (5 pages)
30 January 2007	Location of register of members (1 page)
30 January 2007	Location of register of members (1 page)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 January 2006	Return made up to 17/01/06; full list of members (5 pages)
19 January 2006	Return made up to 17/01/06; full list of members (5 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 February 2005	Return made up to 17/01/05; full list of members (15 pages)
28 February 2005	Return made up to 17/01/05; full list of members (15 pages)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 February 2004	Return made up to 17/01/04; full list of members (15 pages)
5 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2004	Return made up to 17/01/04; full list of members (15 pages)
24 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 January 2003	Return made up to 17/01/03; full list of members (15 pages)
21 January 2003	Return made up to 17/01/03; full list of members (15 pages)
20 January 2003	Location of register of members (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Location of register of members (1 page)
15 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 April 2002	Registered office changed on 16/04/02 from: 46 princes gardens london SW7 2PE (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 46 princes gardens london SW7 2PE (1 page)
11 February 2002	Return made up to 17/01/02; full list of members (10 pages)
11 February 2002	Return made up to 17/01/02; full list of members (10 pages)
31 January 2002	Location of register of members (1 page)
31 January 2002	Location of register of members (1 page)
21 January 2002	Registered office changed on 21/01/02 from: 13 princes gardens london SW7 1NA (1 page)
21 January 2002	Registered office changed on 21/01/02 from: 13 princes gardens london SW7 1NA (1 page)
5 February 2001	Ad 17/01/01--------- Â£ si 1005@1=1005 Â£ ic 1/1006 (2 pages)
5 February 2001	Ad 17/01/01--------- Â£ si 1005@1=1005 Â£ ic 1/1006 (2 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Secretary resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New secretary appointed;new director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New secretary appointed;new director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
26 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
26 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
25 January 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
25 January 2001	Registered office changed on 25/01/01 from: 66 wigmore street london W1H 0HQ (1 page)
25 January 2001	Registered office changed on 25/01/01 from: 66 wigmore street london W1H 0HQ (1 page)
25 January 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
17 January 2001	Incorporation (19 pages)
17 January 2001	Incorporation (19 pages)

E4Tech (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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