Menna Overview
Here’s a quick overview of E-TECH SOUTHERN LIMITED 👀 — a Billericay, Essex based business that started in 2008.
E-TECH SOUTHERN LIMITED
- Company statusactive
- Company No06754667
- Age17 years 8 months Incorporated 20 November 2008
- Officers4
Address
146 High Street, Billericay, Essex, CM12 9DF, England
E-TECH SOUTHERN LIMITED is an active company incorporated on 20 November 2008 and based in Billericay, Essex, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 29 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 29 Jan 2025
Memorandum Articles
1 Year Ago on 29 Jan 2025
Resolution
1 Year Ago on 29 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 30 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 11 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANE, Robert | director | Nov 1978 | 18 Sept 2018 |
| LYNOTT, James | director | Mar 1982 | 01 Apr 2025 |
| SWEETING, Darren Keith | director | Feb 1979 | 01 Apr 2025 |
| TODD, Paul Michael | director | Mar 1984 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| E-Tech Holdings Limited | 24 Jan 2025 | |
| Mr Robert Mark Lane | Nov 1978 | 18 Sept 2018 |
| Mr David Anthony Higgins | Aug 1968 | 06 Apr 2016 |
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Here’s a quick overview of E-TECH SOUTHERN LIMITED 👀 — a Billericay, Essex based business that started in 2008.