E-TEC POWER MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
E-TEC POWER MANAGEMENT LIMITED
COMPANY NUMBER
03819711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
04/08/1999
(25 years and 4 months old)
WEBSITE
http://e-tecpowerman.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HANTS
GU14 6UU
Telephone: 08444774794
TPS: No
Head Office
21 Hercules Way
Aerospace Boulevard
Farnborough, Hampshire
GU14 6UU
Telephone: 4774794
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 |
|---|---|---|
| E-TEC POWER INTERNATIONAL LIMITED | N/A | N/A |
| E-TEC POWER MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E-TEC POWER MANAGEMENT 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-TEC POWER MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-TEC POWER MANAGEMENT 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 |
|---|---|---|---|---|
|
Director: 05/08/1999 - 30/08/2002 (3years) Secretary: 05/08/1999 - Present (25 years and 4 months) Born in Nov 1949 (age: 75) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
05/08/1999 - Present (25 years and 4 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/04/2024 - Present (8 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E-TEC POWER INTERNATIONAL LIMITED | N/A | N/A |
| E-TEC INNOVATION LIMITED | N/A | N/A |
| E-TEC POWER MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| E-TEC UK LIMITED | Non-Trading | View Report |
| E-TEC UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | Kirsty Mansell (931292909) has left the board |
| 24/04/2024 | New Board Member Eduardo Audiche (932215206) Appointed |
| 11/03/2024 | Phillip Dunn (931441796) has left the board |
| 10/10/2023 | William Robert Hunt (910337460) has left the board |
| 10/10/2023 | New Board Member Phillip Dunn (931441796) Appointed |
| 10/10/2023 | New Board Member David John Hamilton (918918477) Appointed |
| 31/08/2023 | New Board Member Kirsty Mansell (931292909) Appointed |
| 25/07/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 08/03/2022 | John Cooper (910742104) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 18/11/2020 | Mark Robert De'Ath (919608513) has left the board |
| 21/07/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 25/05/2016 | Mark De'Ath (920707574) has left the board |
| 25/05/2016 | New Board Member Mark Robert De'Ath (919608513) Appointed |
| 14/04/2016 | New Board Member Mark De'Ath (920707574) Appointed |
| 14/04/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 26/07/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
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