ETB TECHNOLOGIES LIMITED
ETB TECHNOLOGIES LTD INDUSTRIAL ESTATE, EDINGHAM, DALBEATTIE DG5 4NA- Active
- Private Limited Company
- Company No. SC224120
- Last Updated: 01 Mar 2024
Company Profile
ETB TECHNOLOGIES LIMITED was incorporated on Wednesday, October 10, 2001 as a Private Limited Company with registered address in DALBEATTIE. ETB TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 22 years 11 months and 9 days.
| Name | ETB TECHNOLOGIES LIMITED |
|---|---|
| Company number | SC224120 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ETB TECHNOLOGIES LTD INDUSTRIAL ESTATE EDINGHAM DALBEATTIE DG5 4NA |
|---|---|
| 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 Nils Fredrik Knagenhielm-Karlsson Nationality: Swedish |
Dates: Monday, March 7, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Tomas Gunnar Billing Nationality: Swedish |
Dates: Monday, March 7, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Glenda Yvonne Stapleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Charles Stapleton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against ETB TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ETB TECHNOLOGIES LIMITED | 10 Oct 2001 |