ETAP AUTOMATION LTD
Active - Accounts Filed
General Information
NAME
ETAP AUTOMATION LTD
COMPANY NUMBER
08985777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/04/2014
(10 years and 8 months old)
WEBSITE
etap.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK9 1NA
Telephone: 02037134375
TPS: No
249 Silbury Boulevard
MILTON KEYNES
MK9 1NA
277 Upper Fourth Street
Witan Studios
Milton Keynes
Buckinghamshire
MK9 1EH
Telephone: 37134375
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 |
|---|---|---|
| ETAP AUTOMATION INC | N/A | N/A |
| ETAP AUTOMATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Richard Tout (932307361) Appointed |
| 16/05/2024 | INVENSYS SECRETARIES LIMITED (907549168) has left the board |
| 16/05/2024 | Lionel Henri Finidori (930654447) has left the board |
Credit Risk Overview
Want to learn more about ETAP AUTOMATION LTD?
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 ETAP AUTOMATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETAP AUTOMATION LTD?
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 |
|---|---|---|---|---|
|
15/08/2018 - Present (6 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2022 - Present (2 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2024 - Present (7 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 113 Past: 258 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETAP AUTOMATION INC | N/A | N/A |
| ETAP AUTOMATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Richard Tout (932307361) Appointed |
| 16/05/2024 | INVENSYS SECRETARIES LIMITED (907549168) has left the board |
| 16/05/2024 | Lionel Henri Finidori (930654447) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 30/06/2023 | New Accounts filed |
| 14/03/2023 | New Board Member Lionel Henri Finidori (930654447) Appointed |
| 14/03/2023 | Augustin Louis Marie Bernard Laurent-Bellue (924594921) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 16/08/2022 | New Company Secretary INVENSYS SECRETARIES LIMITED (929901677) Appointed |
| 16/08/2022 | New Board Member Tanuj Khandelwal (929901780) Appointed |
| 16/08/2022 | New Board Member Augustin Louis Marie Bernard Laurent-Bellue (924594921) Appointed |
| 15/06/2022 | Farrokh Shokooh (918669729) has left the board |
| 09/05/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 31/08/2018 | New Board Member Derek Nicholas Smith (924986656) Appointed |
| 29/04/2018 | New Confirmation Statement filed |
| 27/04/2018 | Change in Reg. Office |
| 24/10/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 04/04/2017 | F&L COSEC LIMITED (918036207) has left the board |
| 30/03/2017 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/07/2015 | New Company Secretary F&L COSEC LIMITED (918036207) Appointed |
| 20/07/2015 | F&L COSEC LIMITED (918669728) has left the board |
| 29/04/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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