ETAIN LIMITED
In Liquidation
General Information
NAME
ETAIN LIMITED
COMPANY NUMBER
NI037642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/12/1999
(24 years and 10 months old)
WEBSITE
www.etain-software.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/01/2002
29/03/2010
EG INFORMATION CONSULTING LTD
View all previous names
NORTHERN IRELAND
BT2 7SL
Telephone: 02890872222
TPS: No
1st Floor
Shields House
19-21 James Street South
Belfast
BT2 7GA
Telephone: 90872222
Lincoln Building
27-45 Great Victoria Street
BELFAST
BT2 7SL
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 |
|---|---|
| 13/09/2023 | Philip David Mills (931080284) has left the board |
| 17/07/2023 | New Board Member Stephen George Weston (930992635) Appointed |
| 17/07/2023 | New Board Member Philip David Mills (931080284) Appointed |
Credit Risk Overview
Want to learn more about ETAIN 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 ETAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETAIN 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 |
|---|---|---|---|---|
|
24/03/2022 - Present (2 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 36 Past: 2 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 33 Past: 1 |
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 |
|---|---|
| 13/09/2023 | Philip David Mills (931080284) has left the board |
| 17/07/2023 | New Board Member Stephen George Weston (930992635) Appointed |
| 17/07/2023 | New Board Member Philip David Mills (931080284) Appointed |
| 11/07/2023 | Glyn Bunting (914136607) has left the board |
| 06/07/2023 | Stephen Griggs (927936108) has left the board |
| 05/07/2023 | Donna Louise Ward (920309357) has left the board |
| 05/07/2023 | New Board Member Philip David Mills (931080346) Appointed |
| 05/07/2023 | New Board Member Stephen George Weston (931080083) Appointed |
| 04/07/2023 | New Board Member Heather Alison Bygrave (931039987) Appointed |
| 03/07/2023 | New Board Member Heather Alison Bygrave (931070394) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 25/04/2022 | New Board Member Donna Louise Ward (920309357) Appointed |
| 25/04/2022 | New Board Member Stephen Griggs (927936108) Appointed |
| 25/04/2022 | New Board Member Glyn Bunting (914136607) Appointed |
| 18/04/2022 | Gerard Colin Reid (924205187) has left the board |
| 18/04/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Donna Louise Ward (929482629) Appointed |
| 18/04/2022 | New Board Member Glyn Bunting (929482632) Appointed |
| 18/04/2022 | Marie Louise Goss (914448786) has left the board |
| 18/04/2022 | Geoffrey Peter Shields (914380759) has left the board |
| 18/04/2022 | New Board Member Stephen Griggs (929482633) Appointed |
| 18/04/2022 | Martin Goss (914448783) has left the board |
| 18/04/2022 | Diane Madeline Shields (914448785) has left the board |
| 18/04/2022 | Francis Stuart Graham (914490315) has left the board |
| 18/04/2022 | Diane Madeline Shields (914448788) has left the board |
| 29/09/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 17/01/2018 | New Board Member Gerard Colin Reid (924205187) Appointed |
| 05/01/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/01/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 03/01/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
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