E-TEC POWER MANAGEMENT LIMITED
HEAD OFFICE, 21 HERCULES WAY, AEROSPACE BOULEVARD, FARNBOROUGH GU14 6UU- Active
- Private Limited Company
- Company No. 03819711
- Last Updated: 01 Mar 2024
Company Profile
E-TEC POWER MANAGEMENT LIMITED was incorporated on Wednesday, August 4, 1999 as a Private Limited Company with registered address in FARNBOROUGH. E-TEC POWER MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 25 years 6 months and 19 days.
| Name | E-TEC POWER MANAGEMENT LIMITED |
|---|---|
| Company number | 03819711 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEAD OFFICE, 21 HERCULES WAY AEROSPACE BOULEVARD FARNBOROUGH GU14 6UU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Krzysztof Tutaj Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| E-TEC POWER MANAGEMENT LIMITED | 04 Aug 1999 |