ETAIL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ETAIL SYSTEMS LIMITED
COMPANY NUMBER
06738610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
31/10/2008
(16 years and 1 months old)
WEBSITE
www.etailsystems.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/10/2008
12/02/2009
WEB BUSINESS SYSTEMS LIMITED
ULVERSTON
LA12 7LQ
Telephone: 08444820908
TPS: No
Ulverston Business Centre
25 New Market Street
ULVERSTON
LA12 7LQ
Unit 6a
Trinity Enterprise Centre
Furness Business Park Ironworks Roa
Barrow-in-furness, Cumbria
LA14 2PN
Telephone: 4820908
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 |
|---|---|
| 12/12/2024 | New Board Member Matthew Thomas Forde (932510198) Appointed |
| 07/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | New Board Member Matthew Thomas Forde (932993661) Appointed |
Credit Risk Overview
Want to learn more about ETAIL SYSTEMS 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 ETAIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETAIL SYSTEMS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2008 - Present (16 years and 1 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
31/10/2008 - Present (16 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/10/2024 - Present (2 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/10/2024 - Present (2 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2008 - 10/06/2009 (7 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 12/12/2024 | New Board Member Matthew Thomas Forde (932510198) Appointed |
| 07/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | New Board Member Matthew Thomas Forde (932993661) Appointed |
| 30/11/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 25/12/2018 | Change in Reg. Office |
| 04/11/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 20/12/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 06/12/2015 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 25/11/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 20/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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