Etatech Limited

Company Name	Etatech Limited
Directors	Sana Salous and Mark Alexander Low
Company Status	Active
Company Number	04093466
Category	Private Limited Company
Incorporation Date	19 October 2000(23 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Sana Salous
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 November 2000(2 weeks, 4 days after company formation)
Appointment Duration	23 years, 6 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Leprechaun House Buckinghamshire Road Belmont Durham County Durham DH1 2BD

Director Name	Mr Mark Alexander Low
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 November 2000(2 weeks, 4 days after company formation)
Appointment Duration	23 years, 6 months
Role	Lecturer In Human Resource Management And Organisa
Country of Residence	England
Correspondence Address	4 Highbank Road Congleton Cheshire CW12 1FY

Secretary Name	Mr Mark Alexander Low
Nationality	British
Status	Current
Appointed	06 November 2000(2 weeks, 4 days after company formation)
Appointment Duration	23 years, 6 months
Role	Lecturer In Stratigic Manageme
Country of Residence	England
Correspondence Address	Apartment 8 Maple Brook Lodge 1 Maple Road West Manchester M23 9QU

Director Name	Roger Geoffrey Lewenz
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2002)
Role	Phd Student
Correspondence Address	16 Avondale Road Ipswich Suffolk IP3 9JT

Director Name	Dr Mounther Nizar Hasan Salous
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	11 February 2002(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 October 2005)
Role	Research Fellow
Correspondence Address	189 Reservoir Road Selly Oak Birmingham West Midlands B29 6SX

Director Name	Hanley Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Secretary Name	Specialised Accounting Services Ltd (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Contact

Website	www.etatech.com

Location

Registered Address	Leprechaun House Buckinghamshire Road Belmont Durham DH1 2BD
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham

Shareholders

800 at £1	Dr Sana Salous 80.00% Ordinary
200 at £1	Mr Mark Low 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,627
Cash	£7,397
Current Liabilities	£771

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	6 November 2023 (6 months ago)
Next Return Due	20 November 2024 (6 months, 2 weeks from now)

Filing History

9 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
22 April 2020	Micro company accounts made up to 31 October 2019 (2 pages)
11 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
12 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
6 November 2017	Director's details changed for Mr Mark Alexander Low on 29 October 2017 (2 pages)
6 November 2017	Director's details changed for Mr Mark Alexander Low on 29 October 2017 (2 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (5 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (5 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (5 pages)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 November 2014	Register inspection address has been changed from 3 Devonshire Court 7 Derbyshire Road South Sale Cheshire M33 3YN England to Leprechaun House Buckinghamshire Road Belmont Durham DH1 2BD (1 page)
21 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (5 pages)
21 November 2014	Director's details changed for Mr Mark Alexander Low on 10 July 2014 (2 pages)
21 November 2014	Register inspection address has been changed from 3 Devonshire Court 7 Derbyshire Road South Sale Cheshire M33 3YN England to Leprechaun House Buckinghamshire Road Belmont Durham DH1 2BD (1 page)
21 November 2014	Registered office address changed from Leprechaun House Buckinghamshire Road Belmont Durham DH1 2BD England to Leprechaun House Buckinghamshire Road Belmont Durham DH1 2BD on 21 November 2014 (1 page)
21 November 2014	Secretary's details changed for Mr Mark Alexander Low on 10 July 2014 (1 page)
21 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (5 pages)
21 November 2014	Registered office address changed from Leprechaun House Buckinghamshire Road Belmont Durham DH1 2BD England to Leprechaun House Buckinghamshire Road Belmont Durham DH1 2BD on 21 November 2014 (1 page)
21 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (5 pages)
21 November 2014	Registered office address changed from Leprechaun House Buckinghamshire Road Belmont Durham DH1 2BD England to Leprechaun House Buckinghamshire Road Belmont Durham DH1 2BD on 21 November 2014 (1 page)
21 November 2014	Director's details changed for Mr Mark Alexander Low on 10 July 2014 (2 pages)
21 November 2014	Registered office address changed from 3 Devonshire Court 7 Derbyshire Road South Sale Cheshire M33 3YN to Leprechaun House Buckinghamshire Road Belmont Durham DH1 2BD on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from 3 Devonshire Court 7 Derbyshire Road South Sale Cheshire M33 3YN to Leprechaun House Buckinghamshire Road Belmont Durham DH1 2BD on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from Leprechaun House Buckinghamshire Road Belmont Durham DH1 2BD England to Leprechaun House Buckinghamshire Road Belmont Durham DH1 2BD on 21 November 2014 (1 page)
21 November 2014	Secretary's details changed for Mr Mark Alexander Low on 10 July 2014 (1 page)
30 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (5 pages)
18 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (5 pages)
18 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (5 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
26 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 November 2009	Secretary's details changed for Mark Alexander Low on 28 October 2009 (1 page)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Director's details changed for Mr Mark Alexander Low on 28 October 2009 (2 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Secretary's details changed for Mark Alexander Low on 28 October 2009 (1 page)
24 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Sana Salous on 28 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Mark Alexander Low on 28 October 2009 (2 pages)
24 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Sana Salous on 28 October 2009 (2 pages)
7 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
7 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 June 2009	Director and secretary's change of particulars / mark low / 23/04/2009 (1 page)
3 June 2009	Registered office changed on 03/06/2009 from leprechaun house buckinghamshire road belmont durham county durham DH1 2BD (1 page)
3 June 2009	Director and secretary's change of particulars / mark low / 23/04/2009 (1 page)
3 June 2009	Registered office changed on 03/06/2009 from leprechaun house buckinghamshire road belmont durham county durham DH1 2BD (1 page)
11 November 2008	Return made up to 07/11/08; no change of members (8 pages)
11 November 2008	Return made up to 07/11/08; no change of members (8 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
16 November 2007	Return made up to 19/10/07; no change of members (7 pages)
16 November 2007	Return made up to 19/10/07; no change of members (7 pages)
11 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
11 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
11 November 2006	Return made up to 19/10/06; full list of members (7 pages)
11 November 2006	Return made up to 19/10/06; full list of members (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
14 December 2005	Return made up to 19/10/05; full list of members (7 pages)
14 December 2005	Return made up to 19/10/05; full list of members (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 October 2004 (5 pages)
19 November 2004	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 November 2004	Return made up to 19/10/04; full list of members (7 pages)
10 November 2004	Return made up to 19/10/04; full list of members (7 pages)
24 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2004	Registered office changed on 14/09/04 from: 11 beechwood court holme road didsbury manchester greater manchester M20 2UA (1 page)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Registered office changed on 14/09/04 from: 11 beechwood court holme road didsbury manchester greater manchester M20 2UA (1 page)
14 September 2004	Director's particulars changed (1 page)
12 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
12 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 October 2003	Return made up to 19/10/03; full list of members (7 pages)
24 October 2003	Return made up to 19/10/03; full list of members (7 pages)
16 January 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
16 January 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
26 October 2002	Return made up to 19/10/02; full list of members (7 pages)
26 October 2002	Return made up to 19/10/02; full list of members (7 pages)
25 March 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
25 March 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
14 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Ad 06/11/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 November 2000	Ad 06/11/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Registered office changed on 28/11/00 from: spring court spring road, hale altrincham cheshire WA14 2UQ (1 page)
28 November 2000	Registered office changed on 28/11/00 from: spring court spring road, hale altrincham cheshire WA14 2UQ (1 page)
28 November 2000	Secretary resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
16 November 2000	Company name changed ethertech LIMITED\certificate issued on 17/11/00 (2 pages)
16 November 2000	Company name changed ethertech LIMITED\certificate issued on 17/11/00 (2 pages)
1 November 2000	Company name changed benning LIMITED\certificate issued on 02/11/00 (2 pages)
1 November 2000	Company name changed benning LIMITED\certificate issued on 02/11/00 (2 pages)
19 October 2000	Incorporation (13 pages)
19 October 2000	Incorporation (13 pages)

Etatech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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