ETRANZACT (UK) LIMITED
Non-Trading
General Information
NAME
ETRANZACT (UK) LIMITED
COMPANY NUMBER
05543195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/08/2005
(19 years and 4 months old)
WEBSITE
www.etranzact.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Telephone: 02075176050
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Telephone: 75176050
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETRANZACT (UK) 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 ETRANZACT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETRANZACT (UK) 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 |
|---|---|---|---|---|
|
Director: 01/09/2005 - 29/02/2008 (2 years and 5 months) Secretary: 01/09/2005 - Present (19 years and 3 months) Born in Oct 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/07/2022 - Present (2 years and 5 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 5 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/08/2005 - Present (19 years and 4 months) 23/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Olusanya Festus Ogunmola (917042575) Appointed |
| 17/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member Olusanya Festus Ogunmola (929787499) Appointed |
| 13/07/2022 | Kingsley Ike Akunwa (914932806) has left the board |
| 28/09/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 17/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | Michael Douglas Marsh (912643063) has left the board |
| 17/09/2019 | Joseph Andrew Hurst-Croft (926212343) has left the board |
| 17/09/2019 | New Board Member Joseph Andrew Hurst-Croft (913234249) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 09/09/2019 | New Board Member Joseph Andrew Hurst-Croft (926212343) Appointed |
| 28/08/2019 | Michael Douglas Marsh (926151863) has left the board |
| 28/08/2019 | New Board Member Michael Douglas Marsh (912643063) Appointed |
| 20/08/2019 | New Board Member Michael Douglas Marsh (926151863) Appointed |
| 05/07/2019 | New Accounts filed |
| 19/12/2018 | Change in Reg. Office |
| 08/09/2018 | New Accounts filed |
| 06/09/2018 | New Board Member Valentine Chidi Obi (925007250) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Annual Return filed |
| 31/08/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 17/03/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 02/07/2013 | James Akindele (911435125) has left the board |
| 13/06/2013 | New Board Member Kingsley Ike Akunwa (914932806) Appointed |
| 27/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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