ETECH15 LTD
32 SOUTH PARK DRIVE, ILFORD IG3 9AQ- Active
- Private Limited Company
- Company No. 12153196
- Last Updated: 01 Mar 2024
Company Profile
ETECH15 LTD was incorporated on Tuesday, August 13, 2019 as a Private Limited Company with registered address in ILFORD. ETECH15 LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 6 months and 11 days.
| Name | ETECH15 LTD |
|---|---|
| Company number | 12153196 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 SOUTH PARK DRIVE ILFORD IG3 9AQ |
|---|---|
| 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 |
|---|---|
| Mr Mateen Khan Nationality: Pakistani |
Dates: Saturday, February 10, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Usama Ali Nationality: Pakistani |
Dates: Saturday, May 9, 2020 - Saturday, February 10, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Pedro Antonio Perez Gutierrez Nationality: Spanish |
Dates: Tuesday, August 13, 2019 - Saturday, May 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETECH15 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETECH15 LTD | 13 Aug 2019 |