E-TECH SOUTHERN LIMITED - BILLERICAY


Company Profile Company Filings

Overview

E-TECH SOUTHERN LIMITED is a Private Limited Company from BILLERICAY ENGLAND and has the status: Active.
E-TECH SOUTHERN LIMITED was incorporated 15 years ago on 20/11/2008 and has the registered number: 06754667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

E-TECH SOUTHERN LIMITED - BILLERICAY

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

146 HIGH STREET
BILLERICAY
ESSEX
CM12 9DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT LANE Nov 1978 British Director 2018-09-18 CURRENT
MR DAVID ROBERT PARRY Mar 1963 British Director 2008-11-20 UNTIL 2008-11-20 RESIGNED
MR DAVID HIGGINS Aug 1968 British Director 2008-11-20 UNTIL 2018-09-18 RESIGNED
MRS PHILLIPA ANN HIGGINS Other Secretary 2008-11-20 UNTIL 2018-09-18 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Secretary 2008-11-20 UNTIL 2008-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Lane 2018-09-18 11/1978 Billericay   Essex Ownership of shares 75 to 100 percent
Mr David Anthony Higgins 2016-04-06 - 2018-09-18 8/1968 Brentwood   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
E-Tech Southern Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 31-12-2022 £1,174,326 Cash £2,098,837 equity
E-Tech Southern Limited - Accounts to registrar (filleted) - small 18.2 2022-09-07 31-12-2021 £1,677,064 Cash £1,923,750 equity
E-Tech Southern Limited - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-12-2020 £1,457,426 Cash £1,639,782 equity
E-Tech Southern Limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 31-12-2019 £1,729,593 Cash £1,342,672 equity
E-Tech Southern Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £593,674 Cash £1,223,736 equity
E-Tech Southern Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 30-04-2018 £977,798 Cash £1,115,257 equity
E-Tech Southern Limited - Accounts to registrar - small 16.3 2017-03-09 31-12-2016 £1,087,122 Cash £1,153,408 equity
E-Tech Southern Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £2,294,992 Cash £773,073 equity
E-Tech Southern Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £412,190 Cash £972,726 equity
E-Tech Southern Limited - Limited company - abbreviated - 11.0.0 2014-08-19 31-12-2013 £155,823 Cash £493,333 equity

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