ETX (UK) LIMITED
SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT GU11 1TT- Active
- Private Limited Company
- Company No. 04539196
- Last Updated: 01 Mar 2024
Company Profile
ETX (UK) LIMITED was incorporated on Wednesday, September 18, 2002 as a Private Limited Company with registered address in ALDERSHOT. ETX (UK) LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 22 years 5 months and 5 days.
| Name | ETX (UK) LIMITED |
|---|---|
| Company number | 04539196 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN HOUSE 155 HIGH STREET ALDERSHOT GU11 1TT |
|---|---|
| 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 Declan Pettit Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Brian Pettit Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Saturday, September 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ETX (UK) LIMITED | 18 Sep 2002 |