ETIM UK Limited

12763790

Company Name	ETIM UK Limited
Company Status	Active
Company Number	12763790
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 July 2020(3 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Richard John Appleton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Rotherwick House 3 Thomas More Street St Katharine's And Wapping London E1W 1YZ

Director Name	Ms Margaret Mary Fitzsimons
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	23 July 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rotherwick House 3 Thomas More Street St Katharine's And Wapping London E1W 1YZ

Director Name	Richard William Hill
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Builders Merchants Federation 1180 Elliott Court Herald Avenue Coventry West Midlands CV5 6UB

Director Name	Mr John Robert Newcomb
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Builders Merchants Federation 1180 Elliott Court Herald Avenue Coventry West Midlands CV5 6UB

Director Name	Tim Rowbottom
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Collier & Catchpole Ltd London Road Colchester Essex CO3 7RA

Secretary Name	Ms Margaret Mary Fitzsimons
Status	Current
Appointed	23 July 2020(same day as company formation)
Role	Company Director
Correspondence Address	Rotherwick House 3 Thomas More Street St Katharine's And Wapping London E1W 1YZ

Director Name	Mr Edgar Aponte
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	03 March 2022(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive Officer, Rexel Uk Ltd
Country of Residence	United Kingdom
Correspondence Address	Eagle Court 2 Hatchford Brook Hatchford Way Birmingham B26 3RZ

Director Name	Usman Bham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 October 2022(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	1180 Elliott Court Herald Avenue Coventry West Midlands CV5 6UB

Director Name	Mr Petrus Johannes Nicolaas Van Der Merwe
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Status	Current
Appointed	12 October 2022(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Vice President
Country of Residence	England
Correspondence Address	80 Victoria Street London SW1E 5JL

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	23 July 2020(same day as company formation)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Simon Rogerson Barkes
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bemco, Jews Row Wandsworth Bridge South Wandsworth London SW18 1TN

Location

Registered Address	Rotherwick House 3 Thomas More Street St Katharine's And Wapping London E1W 1YZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

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

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

23 November 2023	Director's details changed for Mr Edgar Aponte on 20 November 2023 (2 pages)
26 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
15 June 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
14 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 March 2023	Memorandum and Articles of Association (16 pages)
5 January 2023	Appointment of Usman Bham as a director on 12 October 2022 (2 pages)
5 January 2023	Appointment of Petrus Johannes Nicolaas Van Der Merwe as a director on 12 October 2022 (2 pages)
3 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
12 May 2022	Accounts for a small company made up to 31 December 2021 (5 pages)
4 May 2022	Second filing for the termination of Simon Rogerson Barkes as a director (5 pages)
22 April 2022	Appointment of Mr Edgar Aponte as a director on 3 March 2022 (2 pages)
21 March 2022	Termination of appointment of Simon Rogerson Barkes as a director on 22 February 2022 ANNOTATION Clarification a second filed TM01 was registered on 04/05/2022. (2 pages)
27 July 2021	Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page)
22 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
29 July 2020	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 July 2020	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
23 July 2020	Incorporation (31 pages)

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