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- ETL REALISATIONS 2024 LIMITED
ETL REALISATIONS 2024 LIMITED
In Administration
General Information
NAME
ETL REALISATIONS 2024 LIMITED
COMPANY NUMBER
09274045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/10/2014
(9 years and 9 months old)
WEBSITE
www.eigentech.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/08/2015
17/06/2024
EIGEN TECHNOLOGIES LTD
View all previous names
Previous Names
24/08/2015 17/06/2024 EIGEN TECHNOLOGIES LTD
21/10/2014 24/08/2015 M-SQUARED TECH LIMITED
LONDON
WC2N 6NJ
Telephone: 02081324139
TPS: No
Barnards Inn
86 Fetter Lane Fetter Yard
London
EC4A 1EN
Telephone: 81324139
c/o Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
WC2N 6NJ
Credit Risk Overview
Want to learn more about ETL REALISATIONS 2024 LIMITED?
Purchase the company report or an
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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 |
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 |
---|---|
Date: 19/06/2024 | Event: Lewis Ziruo Liu (918974512) has left the board |
Date: 19/06/2024 | Event: Mina Ivanova Mutafchieva (926474576) has left the board |
Date: 15/04/2024 | Event: Zachary Ryan Fields (931620529) has left the board |
Credit Risk Overview
Want to learn more about ETL REALISATIONS 2024 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 ETL REALISATIONS 2024 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETL REALISATIONS 2024 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/11/2019 - Present (4 years and 9 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
12/05/2021 - Present (3 years and 3 months) Born in Nov 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/08/2023 - Present (1years) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/04/2024 - Present (4 months) Born in Feb 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/10/2014 - Present (9 years and 9 months) Born in Apr 1986 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
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 |
---|---|
Date: 19/06/2024 | Event: Lewis Ziruo Liu (918974512) has left the board |
Date: 19/06/2024 | Event: Mina Ivanova Mutafchieva (926474576) has left the board |
Date: 15/04/2024 | Event: Zachary Ryan Fields (931620529) has left the board |
Date: 15/04/2024 | Event: New Board Member Zartasha Chaudhry (931093321) Appointed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 05/12/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2023 | Event: Zartasha Chaudhry (931093321) has left the board |
Date: 23/11/2023 | Event: New Board Member Zachary Ryan Fields (931620529) Appointed |
Date: 28/09/2023 | Event: Jonathan Philip Feuer (919197607) has left the board |
Date: 28/08/2023 | Event: New Board Member George Edmund Pohle (931278285) Appointed |
Date: 07/07/2023 | Event: New Board Member Zartasha Chaudhry (931093321) Appointed |
Date: 06/07/2023 | Event: Nishi Somaiya Grose (928500301) has left the board |
Date: 10/11/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Board Member Ming You See (928312365) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: New Accounts filed |
Date: 28/11/2019 | Event: New Board Member Mina Ivanova Mutafchieva (926474576) Appointed |
Date: 28/11/2019 | Event: New Board Member Stephen James Nundy (926474551) Appointed |
Date: 06/11/2019 | Event: New Confirmation Statement filed |
Date: 18/07/2019 | Event: New Accounts filed |
Date: 04/04/2019 | Event: Change in Reg. Office |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 18/07/2018 | Event: Aftaab Mathur (924825208) has left the board |
Date: 18/07/2018 | Event: New Board Member Aftaab Mathur (920954889) Appointed |
Date: 11/07/2018 | Event: New Board Member Aftaab Mathur (924825208) Appointed |
Date: 22/05/2018 | Event: New Accounts filed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 08/04/2017 | Event: New Accounts filed |
Date: 04/04/2017 | Event: New Annual Return filed |
Date: 31/01/2017 | Event: Change in Reg. Office |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 14/11/2015 | Event: New Annual Return filed |
Date: 09/04/2015 | Event: Lewis Liu (919197606) has left the board |
Date: 09/04/2015 | Event: New Board Member Lewis Liu (918974512) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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