E4tech (UK) Ltd

General information

Name:

E4tech (UK) Limited

Office Address:

33 2nd Floor Exchequer Court, St. Mary Axe EC3A 8AA London

Number: 04142898

Incorporation date: 2001-01-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

E4tech (UK) Ltd is located at London at 33 2nd Floor Exchequer Court, St. Mary Axe. You can search for this business by the zip code - EC3A 8AA. E4tech (UK)'s founding dates back to 2001. The company is registered under the number 04142898 and its last known state is active. This business's registered with SIC code 74901 meaning Environmental consulting activities. E4tech (UK) Limited filed its latest accounts for the period up to 2022/03/31. Its latest confirmation statement was released on 2023/01/17.

4 transactions have been registered in 2010 with a sum total of £7,449. Cooperation with the Department for Transport council covered the following areas: Research.

As suggested by this specific company's directors directory, since May 2021 there have been two directors: Michael J. and Adam C..

Financial data based on annual reports

Company staff

Michael J.

Role: Director

Appointed: 28 May 2021

Latest update: 13 February 2024

Adam C.

Role: Director

Appointed: 17 January 2001

Latest update: 13 February 2024

People with significant control

The companies that control this firm are as follows: Erm-Europe, 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 2Nd Floor Exchequer Court, St Mary Axe, EC3A 8AA and was registered as a PSC under the registration number 02137137.

Erm-Europe, Ltd
Address: 33 2nd Floor Exchequer Court, St Mary Axe, London, EC3A 8AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02137137
Notified on 28 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ausilio B.
Notified on 6 April 2016
Ceased on 28 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam C.
Notified on 6 April 2016
Ceased on 28 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 6 April 2016
Ceased on 28 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 24 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 August 2014
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (25 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Department for Transport 4 £ 7 448.50
2010-10-21 2000016768 £ 2 032.75 Research
2010-09-20 2000014227 £ 2 000.00 Research
2010-01-25 2000027475 £ 1 947.00 Research

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
23
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