E-TEK SOLUTIONS UK LIMITED
Company is dissolved
General Information
NAME
E-TEK SOLUTIONS UK LIMITED
COMPANY NUMBER
06928689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/06/2009
(15 years and 4 months old)
WEBSITE
E-TEKLTD.COM
CONFIRMATION STATEMENT MADE UP TO
09/06/2018
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHWOOD
HA6 1BN
Telephone: 01582845990
TPS: No
Hartfield Place
40-44 High Street
NORTHWOOD
HA6 1BN
Telephone: 845990
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 |
|---|---|
| 11/10/2024 | New Board Member Rakesh Chandra Sinha (915639166) Appointed |
| 25/04/2024 | New Board Member Rakesh Chandra Sinha (915639166) Appointed |
| 27/10/2023 | New Board Member Rakesh Chandra Sinha (915639166) Appointed |
Credit Risk Overview
Want to learn more about E-TEK SOLUTIONS 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 E-TEK SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-TEK SOLUTIONS 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: 09/06/2009 - 21/06/2012 (3years) Secretary: 09/06/2009 - 01/07/2015 (6years) Born in May 1981 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
19/11/2009 - 21/06/2012 (2 years and 7 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1975 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 6 Past: 57 |
View Report |
|
01/06/2014 - 01/07/2015 (1years) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 11/10/2024 | New Board Member Rakesh Chandra Sinha (915639166) Appointed |
| 25/04/2024 | New Board Member Rakesh Chandra Sinha (915639166) Appointed |
| 27/10/2023 | New Board Member Rakesh Chandra Sinha (915639166) Appointed |
| 05/08/2018 | New Confirmation Statement filed |
| 27/07/2018 | Change in Reg. Office |
| 20/12/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 21/12/2016 | Manoj Kumar Saluja (901258889) has left the board |
| 06/07/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 20/08/2015 | Inderjit Kaur Dhiman (919150916) has left the board |
| 20/08/2015 | Nadeem Akhtar (910658143) has left the board |
| 20/08/2015 | New Company Secretary Monika Sinha (920028929) Appointed |
| 08/04/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 07/10/2014 | New Board Member Inderjit Kaur Dhiman (919150916) Appointed |
| 07/10/2014 | New Board Member Manoj Kumar Saluja (901258889) Appointed |
| 03/07/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Accounts filed |
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