ETAS LIMITED
Active - Accounts Filed
General Information
NAME
ETAS LIMITED
COMPANY NUMBER
03383737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/06/1997
(27 years and 5 months old)
WEBSITE
www.etas.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2007
12/11/2007
ETAS ENGINEERING TOOLS APPLICATION AND SERVICES LIMITED
View all previous names
UXBRIDGE
UB9 5HJ
Telephone: 01904562580
TPS: No
Broadwater Park
North Orbital Road
Denham
UXBRIDGE
UB9 5HJ
Hospital Fields Road
York
North Yorkshire
YO10 4DZ
Telephone: 562580
Millburn Hill Road
Coventry
West Midlands
CV4 7HS
Telephone: 562580
Unit 2a Meteor Business Park
Mansfield Road
Derby
Derbyshire
DE21 4SU
Telephone: 253770
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 |
|---|---|---|
| ROBERT BOSCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ETAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | Goetz Nigge (927974720) has left the board |
Credit Risk Overview
Want to learn more about ETAS 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 ETAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETAS 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 |
|---|---|---|---|---|
|
15/05/2006 - Present (18 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 09/06/1997 - 01/04/2003 (5 years and 9 months) Secretary: 09/06/1997 - 19/12/2001 (4 years and 6 months) Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT BOSCH GMBH | N/A | N/A |
| BOSCH POWER TOOLS HOLDING AG | N/A | N/A |
| BOSCH LAWN AND GARDEN LIMITED | Active - Accounts Filed | View Report |
| BSH FINANCE & HOLDING GMBH | N/A | N/A |
| BSH HOME APPLIANCES LIMITED | Active - Accounts Filed | View Report |
| ROBERT BOSCH INTERNATIONALE BETEILIGUNEN | N/A | N/A |
| ROBERT BOSCH IRELAND LIMITED | N/A | N/A |
| ROBERT BOSCH INVESTMENT NEDERLAND BV | N/A | N/A |
| ROBERT BOSCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| BOSCH AUTOMOTIVE TRAINING LIMITED | In Liquidation | View Report |
| SPX SERVICE SOLUTIONS GERMANY GMBH | N/A | N/A |
| BOSCH REXROTH LIMITED | Active - Accounts Filed | View Report |
| BOSCH SERVICE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ETAS LIMITED | Active - Accounts Filed | View Report |
| ROBERT BOSCH INVESTMENT LIMITED | In Liquidation | View Report |
| WORCESTER GROUP LIMITED | In Liquidation | View Report |
| BOSCH THERMOTECHNOLOGY LTD | Active - Accounts Filed | View Report |
| ROBERT BOSCH LIMITED | Active - Accounts Filed | View Report |
| SYNTEGON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| KLIKLOK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SIA ABRASIVES INDUSTRIES AG | N/A | N/A |
| SIA ABRASIVES HOLDING LIMITED | Active - Accounts Filed | View Report |
| SIA ABRAFOAM LIMITED | Non-Trading | View Report |
| SIA ABRASIVES (G.B.) LTD | Active - Accounts Filed | View Report |
| SIA (G.B.) LIMITED | Non-Trading | View Report |
| SIA FIBRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | Goetz Nigge (927974720) has left the board |
| 08/11/2023 | New Board Member Nicolet Eglseder (931558619) Appointed |
| 27/08/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member Goetz Nigge (927974720) Appointed |
| 02/09/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 05/06/2020 | Steffen Tobias Hoffmann (919489801) has left the board |
| 05/06/2020 | New Board Member Arun Srinivasan (919775144) Appointed |
| 09/01/2020 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 09/04/2015 | Klaus Peter Fouquet (913940929) has left the board |
| 27/03/2015 | New Board Member Steffen Tobias Hoffmann (919489801) Appointed |
| 16/07/2014 | New Board Member Bernd Alexander Hergert (918934738) Appointed |
| 16/07/2014 | Philipp Rose (916010012) has left the board |
| 11/07/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 06/08/2013 | New Company Secretary Jonathan David Burton (918028453) Appointed |
| 01/08/2013 | Sophy Pashley (913368631) has left the board |
| 14/06/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 20/03/2013 | Change in Reg. Office |
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