ETESIUS LIMITED
Non-Trading
General Information
NAME
ETESIUS LIMITED
COMPANY NUMBER
04715093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/03/2003
(21 years and 9 months old)
WEBSITE
www.etesius.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2003
14/09/2004
HENLEY BUSINESS CONSULTANTS LIMITED
LUTON
LU1 3PE
27 Springfield Lyons Approach
Springfield
Chelmsford
Essex
CM2 5LB
960 Capability Green
LUTON
LU1 3PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRGX UK LTD | Active - Accounts Filed | View Report |
| ETESIUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETESIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETESIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETESIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1757 |
View Report |
|
28/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1759 |
View Report |
|
02/09/2003 - 07/12/2003 (3 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRGX GLOBAL INC | N/A | N/A |
| PRG-SCHULTZ INTERNATIONAL INC | N/A | N/A |
| MERIDIAN CORPORATION LTD | N/A | N/A |
| PRGX UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| PRGX UK LTD | Active - Accounts Filed | View Report |
| ETESIUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 06/06/2023 | Michael Allan Lustig (928179135) has left the board |
| 06/06/2023 | New Board Member Rodrigo Reis Hoefel (930971792) Appointed |
| 13/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Michael Allan Lustig (928179135) Appointed |
| 31/12/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 25/06/2015 | MACLAY MURRAY & SPENS LLP (990003121) has left the board |
| 16/06/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 18/07/2014 | Heetesh Bhikha (918466276) has left the board |
| 19/05/2014 | Stephen Paul Kingston (914146201) has left the board |
| 19/05/2014 | Robert Lee (918553072) has left the board |
| 28/04/2014 | New Annual Return filed |
| 25/04/2014 | Change in Reg. Office |
| 25/03/2014 | New Board Member Stephen Paul Kingston (914146201) Appointed |
| 25/03/2014 | Stephen Paul Kingston (918595309) has left the board |
| 19/03/2014 | New Board Member Robert Lee (918553072) Appointed |
| 18/03/2014 | New Board Member Stephen Paul Kingston (918595309) Appointed |
| 03/02/2014 | New Board Member Ronald Edwin Stewart (918461552) Appointed |
| 31/01/2014 | Romil Bahl (914987736) has left the board |
| 31/01/2014 | New Board Member Heetesh Bhikha (918466276) Appointed |
| 08/10/2013 | New Accounts filed |
| 21/08/2013 | Joseph Kelly (914987773) has left the board |
| 21/08/2013 | New Company Secretary Tracey Field (918069576) Appointed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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