Eta Projects Limited

General information

Name:

Eta Projects Ltd

Office Address:

Nottingham Road Loughborough LE11 1EX Leicestershire

Number: 03281860

Incorporation date: 1996-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eta Projects started its operations in the year 1996 as a Private Limited Company under the ID 03281860. This company has operated for twenty eight years and the present status is active. This firm's head office is registered in Leicestershire at Nottingham Road. Anyone could also locate the company utilizing its zip code : LE11 1EX. This firm's registered with SIC code 71122 and has the NACE code: Engineering related scientific and technical consulting activities. The firm's latest accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-02-11.

Taking into consideration the enterprise's growth, it became imperative to formally appoint more company leaders, among others: Kathryn D., Stephanie W., Gunter H. who have been aiding each other since 2023 for the benefit of the following firm. Furthermore, the director's tasks are regularly assisted with by a secretary - Benjamin H., who was officially appointed by the firm in 2022.

Financial data based on annual reports

Company staff

Kathryn D.

Role: Director

Appointed: 03 October 2023

Latest update: 9 April 2024

Stephanie W.

Role: Director

Appointed: 05 April 2023

Latest update: 9 April 2024

Gunter H.

Role: Director

Appointed: 14 December 2022

Latest update: 9 April 2024

Richard S.

Role: Director

Appointed: 31 October 2022

Latest update: 9 April 2024

Jeremy W.

Role: Director

Appointed: 25 October 2022

Latest update: 9 April 2024

Kim P.

Role: Director

Appointed: 25 October 2022

Latest update: 9 April 2024

Lars H.

Role: Director

Appointed: 23 August 2022

Latest update: 9 April 2024

Benjamin H.

Role: Secretary

Appointed: 23 August 2022

Latest update: 9 April 2024

Nicolas P.

Role: Director

Appointed: 23 August 2022

Latest update: 9 April 2024

Benjamin H.

Role: Director

Appointed: 23 August 2022

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: Brush Power Networks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicestershire at Loughborough, LE11 1EX, Leicestershire and was registered as a PSC under the reg no 14059373.

Brush Power Networks Limited
Address: Nottingham Road Loughborough, Leicestershire, Leicestershire, LE11 1EX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 14059373
Notified on 23 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wendy S.
Notified on 6 April 2016
Ceased on 7 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eugene C.
Notified on 1 October 2016
Ceased on 7 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 15 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 15 April 2013
Annual Accounts 7 March 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 7 March 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 April 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 4 March 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
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