General information

Name:

Trasciatec Limited

Office Address:

Kemp House, 152 City Road EC1V 2NX London

Number: 10193192

Incorporation date: 2016-05-23

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

Trasciatec Ltd with the registration number 10193192 has been on the market for eight years. This Private Limited Company is officially located at Kemp House, 152, City Road in London and company's area code is EC1V 2NX. Although lately it's been known as Trasciatec Ltd, it was not always so. This firm was known under the name E-tech Namibia until 2016-06-10, then the name got changed to E-tec Namibia. The last transformation came on 2021-01-18. The enterprise's principal business activity number is 74901 : Environmental consulting activities. Sunday 31st May 2020 is the last time company accounts were filed.

Right now, the limited company is supervised by a single director: Timo P., who was arranged to perform management duties eight years ago. Since 2016 Wolfram K., had performed assigned duties for the following limited company until the resignation on 2017-10-15. Furthermore a different director, specifically Bernhard T. gave up the position in October 2017.

  • Previous company's names
  • Trasciatec Ltd 2021-01-18
  • E-tec Namibia Ltd 2016-06-10
  • E-tech Namibia Ltd 2016-05-23

Financial data based on annual reports

Company staff

Timo P.

Role: Director

Appointed: 23 May 2016

Latest update: 22 June 2023

People with significant control

The companies that control this firm are as follows: Caurost Capital Partners Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1V 2NX and was registered as a PSC under the registration number 08212244.

Caurost Capital Partners Ltd
Address: 152 - Kemp House City Road, London, EC1V 2NX, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 08212244
Notified on 23 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wolfram K.
Notified on 23 May 2016
Ceased on 15 October 2017
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 05 June 2022
Confirmation statement last made up date 22 May 2021
Annual Accounts
Start Date For Period Covered By Report 2016-05-23
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 8th, January 2022
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
7
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