ETS COMMUNICATIONS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ETS COMMUNICATIONS HOLDINGS LIMITED
COMPANY NUMBER
07360973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/08/2010
(14 years and 3 months old)
WEBSITE
www.etscommuncations.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 8BG
Telephone: 01924263207
TPS: No
One Central Boulevard
Central Boulevard
Blythe Valley Park, Shirley
SOLIHULL
B90 8BG
One Fleet Place
London
EC4M 7WS
Telephone: 263207
Credit Risk Overview
Want to learn more about ETS COMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| ADEPT TECHNOLOGY GROUP PLC | Active - Accounts Filed | View Report |
| ETS COMMUNICATIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| ETS COMMUNICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 07/08/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 17/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
Credit Risk Overview
Want to learn more about ETS COMMUNICATIONS HOLDINGS 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 ETS COMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETS COMMUNICATIONS HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 07/08/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 17/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 13/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 23/09/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 27/04/2023 | New Board Member William Thomas Dawson (930832850) Appointed |
| 27/04/2023 | Phil Race (918945826) has left the board |
| 27/04/2023 | John Peter Swaite (913566308) has left the board |
| 27/04/2023 | New Board Member Venetia Lois Cooper (930832853) Appointed |
| 26/04/2023 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 14/11/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 21/12/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 16/09/2019 | Ian Michael Fishwick (915266310) has left the board |
| 16/09/2019 | New Board Member Phil Race (918945826) Appointed |
| 15/01/2019 | New Accounts filed |
| 05/12/2018 | DENTONS SECRETARIES LIMITED (925259388) has left the board |
| 05/12/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 20/11/2018 | Allison Hall-Jackson (915384280) has left the board |
| 20/11/2018 | Alison Hall-Jackson (915440832) has left the board |
| 20/11/2018 | Tracy John Jackson (907824408) has left the board |
| 20/11/2018 | John Andrew Hall (915384274) has left the board |
| 20/11/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (925259388) Appointed |
| 20/11/2018 | New Board Member Ian Michael Fishwick (915266310) Appointed |
| 20/11/2018 | New Board Member John Peter Swaite (913566308) Appointed |
| 20/11/2018 | Change in Reg. Office |
| 03/11/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
| 13/09/2012 | Change in Reg. Office |
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