EFT ASSOCIATES LIMITED
ELTHORNE GATE, 64 HIGH STREET, PINNER HA5 5QA- Active
- Private Limited Company
- Company No. 02468846
- Last Updated: 01 Mar 2024
Company Profile
EFT ASSOCIATES LIMITED was incorporated on Friday, February 9, 1990 as a Private Limited Company with registered address in PINNER. EFT ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 34 years 7 months and 14 days.
| Name | EFT ASSOCIATES LIMITED |
|---|---|
| Company number | 02468846 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELTHORNE GATE 64 HIGH STREET PINNER HA5 5QA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Reeya Parag Shah Nationality: British |
Dates: Tuesday, November 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Pragna Shah Nationality: British |
Dates: Thursday, October 11, 2018 - Tuesday, November 10, 2020
ownership of shares 25 to 50 percent
|
| Mr Parag Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
No mortgages have been registered against EFT ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EFT ASSOCIATES LIMITED | 09 Feb 1990 |