Electronics Technology Network Limited

Company Name	Electronics Technology Network Limited
Director	Joanne Clare Herniman Allen
Company Status	Active - Proposal to Strike off
Company Number	06014227
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 November 2006(17 years, 5 months ago)
Previous Name	Electronics Knowledge Transfer Network

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Joanne Clare Herniman Allen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(11 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 C/O Techuk 10 St. Bride Street London EC4A 4AD

Director Name	Mr David Kynaston
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	15 Tunwells Lane Great Shelford Cambridge Cambridgeshire CB2 5LJ

Secretary Name	Mr Angus John Roper Langford
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bishops Avenue Bromley Kent BR1 3ET

Director Name	Mr Angus John Roper Langford
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(6 days after company formation)
Appointment Duration	11 years, 11 months (resigned 30 October 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Bishops Avenue Bromley Kent BR1 3ET

Director Name	James Heaton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(1 week, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 22 May 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Cote Green Road Marple Bridge Stockport Cheshire SK6 5EH

Director Name	Mr Derek John Boyd
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(1 week, 4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 11 March 2010)
Role	CEO
Country of Residence	Scotland
Correspondence Address	9 Ulverston Terrace Hamilton Lanarkshire ML3 7JH Scotland

Director Name	Mr William Robert Boffin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(1 week, 4 days after company formation)
Appointment Duration	8 years, 12 months (resigned 08 December 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Pointers Close Chieveley Newbury Berkshire RG16 8UJ

Director Name	Mr Ashley Melville Evans
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 17 August 2015)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	1/2 40 Queensborough Gardens Hyndland Glasgow Lanarkshire G12 9QS Scotland

Director Name	Mr Klaus Schnurr
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	14 May 2007(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	17 Lawn Way York North Yorkshire YO31 1JD

Director Name	Prof Mohamed Missous
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(1 year, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 December 2015)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	106 Lorraine Road Timperley Altrincham Cheshire WA15 7QH

Director Name	Mr Peter John Brooks
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(4 years after company formation)
Appointment Duration	5 years (resigned 08 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 C/O Techuk 10 St. Bride Street London EC4A 4AD

Director Name	Mr Dominic Grant James Vergine
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 2015)
Role	IT Professional
Country of Residence	England
Correspondence Address	10 C/O Techuk 10 St. Bride Street London EC4A 4AD

Location

Registered Address	10 C/O Techuk 10 St. Bride Street London EC4A 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Cash	£2,246
Current Liabilities	£15,777

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
19 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 January 2016	Annual return made up to 30 November 2015 no member list (9 pages)
8 December 2015	Termination of appointment of William Robert Boffin as a director on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of David Kynaston as a director on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of Dominic Grant James Vergine as a director on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of Peter John Brooks as a director on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of Mohamed Missous as a director on 8 December 2015 (1 page)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 August 2015	Termination of appointment of Ashley Melville Evans as a director on 17 August 2015 (1 page)
21 January 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
5 January 2015	Annual return made up to 30 November 2014 no member list (10 pages)
15 December 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
24 January 2014	Registered office address changed from C/O Intellect Russell Square House London WC1B 5EE on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from 10 C/O Techuk 10 St. Bride Street London EC4A 4AD England on 24 January 2014 (1 page)
24 January 2014	Annual return made up to 30 November 2013 no member list (10 pages)
24 January 2014	Register inspection address has been changed from C/O Intellect Russell Square House Russell Square London WC1B 5EE United Kingdom (1 page)
18 July 2013	Resolutions RES13 ‐ Company busienss 27/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
8 February 2013	Annual return made up to 30 November 2012 no member list (10 pages)
8 February 2013	Termination of appointment of James Heaton as a director (1 page)
27 December 2012	Amended accounts made up to 31 January 2011 (8 pages)
12 December 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
3 July 2012	Appointment of Mr Dominic Grant James Vergine as a director (2 pages)
13 December 2011	Annual return made up to 30 November 2011 no member list (11 pages)
12 December 2011	Termination of appointment of Klaus Schnurr as a director (1 page)
29 November 2011	Appointment of Mr Peter John Brooks as a director (2 pages)
11 October 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
8 December 2010	Annual return made up to 30 November 2010 no member list (10 pages)
30 September 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
1 September 2010	Termination of appointment of Derek Boyd as a director (1 page)
28 July 2010	Change of name notice (2 pages)
28 July 2010	Company name changed electronics knowledge transfer network\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-06-29 (2 pages)
19 January 2010	Director's details changed for Mr Klaus Schnurr on 19 January 2010 (2 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Director's details changed for Ashley Melville Evans on 19 January 2010 (2 pages)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Director's details changed for Mr William Robert Boffin on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 30 November 2009 no member list (7 pages)
19 January 2010	Director's details changed for James Heaton on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr David Kynaston on 19 January 2010 (2 pages)
3 November 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
13 March 2009	Annual return made up to 30/11/08 (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 August 2008	Director appointed prof mohamed missous (1 page)
7 March 2008	Prev ext from 30/11/2007 to 31/01/2008 (1 page)
11 December 2007	Annual return made up to 30/11/07 (2 pages)
21 June 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
30 November 2006	Incorporation (21 pages)

Electronics Technology Network Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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