E-TECH COMPONENTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
E-TECH COMPONENTS (UK) LIMITED
COMPANY NUMBER
05076040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
17/03/2004
(20 years and 7 months old)
WEBSITE
www.etechcomponents.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/03/2004
13/05/2004
W H NEWCO LIMITED
CHESHIRE
WA8 0SW
Telephone: 01744762929
TPS: No
Unit 9
Heron Business Park
Tan House Lane
WIDNES
WA8 0SW
West Lancashire Investment Centre
Maple View White Moss Business Park
Skelmersdale
Lancashire
WN8 9TG
Telephone: 762929
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 05/07/2024 | Birger Lars-Ola Lundkvist (925938545) has left the board |
| 05/07/2024 | New Board Member Peter Schmidt Helbirk (932475528) Appointed |
Credit Risk Overview
Want to learn more about E-TECH COMPONENTS (UK) 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 E-TECH COMPONENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-TECH COMPONENTS (UK) 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 |
|---|---|---|---|---|
|
04/10/2022 - Present (2 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
11/06/2024 - Present (4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 52 |
View Report |
|
17/03/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 05/07/2024 | Birger Lars-Ola Lundkvist (925938545) has left the board |
| 05/07/2024 | New Board Member Peter Schmidt Helbirk (932475528) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 11/10/2022 | Per Ikov (922608680) has left the board |
| 11/10/2022 | New Board Member Christopher Montgomery (908036905) Appointed |
| 11/10/2022 | New Board Member Russell Stuart (929829838) Appointed |
| 25/03/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Birger Lars-Ola Lundkvist (925938545) Appointed |
| 12/06/2019 | Ulf Gladh (922608626) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 18/01/2018 | Change in Reg. Office |
| 30/08/2017 | New Accounts filed |
| 09/05/2017 | Change in Reg. Office |
| 09/05/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 08/03/2017 | Marion Ann Montgomery (909915928) has left the board |
| 08/03/2017 | Paul John Forester (910963359) has left the board |
| 08/03/2017 | New Board Member Ulf Gladh (922608626) Appointed |
| 08/03/2017 | Christopher Montgomery (908036905) has left the board |
| 08/03/2017 | New Board Member Per Ikov (922608680) Appointed |
| 02/04/2016 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 05/04/2013 | Alison Jane Doubleday (910963360) has left the board |
| 18/12/2012 | New Accounts filed |
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