Menna Overview
Here’s a quick overview of ETAS LIMITED 👀 — a Uxbridge based business that started in 1997.
ETAS LIMITED
- Company statusactive
- Company No03383737
- Age29 years 1 month Incorporated 9 June 1997
- Officers3
Address
C/O Robert Bosch Ltd, Broadwater Park North Orbital Road, Denham, Uxbridge, UB9 5HJ, England
ETAS LIMITED is an active company incorporated on 9 June 1997 and based in Uxbridge, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Resolution
3 Years Ago on 10 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 10 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jun 2020
Resolution
6 Years Ago on 13 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Jonathan David | secretary | 30 Jul 2013 | |
| EGLSEDER, Nicolet | director | Jan 1979 | 01 Jul 2023 |
| TRACEY, Nigel James | director | May 1974 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert Bosch Uk Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ETAS LIMITED 👀 — a Uxbridge based business that started in 1997.