E-tec Power Management Limited

General information

Name:

E-tec Power Management Ltd

Office Address:

Head Office, 21 Hercules Way Aerospace Boulevard GU14 6UU Farnborough

Number: 03819711

Incorporation date: 1999-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Head Office, 21 Hercules Way, Farnborough GU14 6UU E-tec Power Management Limited is a Private Limited Company with 03819711 Companies House Reg No. The firm was founded on 1999-08-04. This business's SIC and NACE codes are 62090, that means Other information technology service activities. 2022-12-31 is the last time account status updates were filed.

Current directors registered by this firm include: Phillip D. assigned to lead the company one year ago, David H. assigned to lead the company in 2023, Kirsty M. assigned to lead the company in 2023 in August and Krzysztof T.. To provide support to the directors, the firm has been utilizing the skillset of Wolfgang S. as a secretary since 1999.

Krzysztof T. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Phillip D.

Role: Director

Appointed: 02 October 2023

Latest update: 30 January 2024

David H.

Role: Director

Appointed: 01 October 2023

Latest update: 30 January 2024

Kirsty M.

Role: Director

Appointed: 29 August 2023

Latest update: 30 January 2024

Wolfgang S.

Role: Secretary

Appointed: 05 August 1999

Latest update: 30 January 2024

Krzysztof T.

Role: Director

Appointed: 05 August 1999

Latest update: 30 January 2024

People with significant control

Krzysztof T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers
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Accounts for a small company made up to December 31, 2016 (AA)
filed on: 2nd, November 2017
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 35300 : Steam and air conditioning supply
  • 46690 : Wholesale of other machinery and equipment
  • 27120 : Manufacture of electricity distribution and control apparatus
24
Company Age

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