E TOUCH SYSTEMS LIMITED - LOWESTOFT


Company Profile Company Filings

Overview

E TOUCH SYSTEMS LIMITED is a Private Limited Company from LOWESTOFT and has the status: Active.
E TOUCH SYSTEMS LIMITED was incorporated 6 years ago on 04/02/2014 and has the registered number: 08874537.

E TOUCH SYSTEMS LIMITED - LOWESTOFT

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019 30/11/2020

Registered Office

3A QUAY VIEW BUSINESS PARK
LOWESTOFT
SUFFOLK
NR32 2HD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/02/2016 04/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN DAWES Jun 1964 British Director 2014-02-04 CURRENT
MISS STACEY DAWES Secretary 2017-11-29 CURRENT
MR BENJAMIN ROBERT UNDERHILL Apr 1976 British Director 2014-02-04 UNTIL 2015-02-27 RESIGNED
MR DAVID LAMBERT Mar 1987 Australian Director 2014-02-04 UNTIL 2019-04-29 RESIGNED
MR JAMIE SHAUN BROWN Jun 1970 British Director 2014-02-04 UNTIL 2019-04-29 RESIGNED
JAMIE SHAUN BROWN British Secretary 2014-08-29 UNTIL 2017-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Stacy Dawes 2019-04-27 9/1989 Lowestoft   Suffolk Ownership of shares 50 to 75 percent
Mr Jamie Brown 2017-11-23 - 2019-04-27 6/1970 Lowestoft   Suffolk Ownership of shares 25 to 50 percent
Mr David Lambert 2017-11-23 - 2019-04-27 3/1987 Lowestoft   Suffolk Ownership of shares 25 to 50 percent
Mr Adrian Dawes 2017-11-23 6/1964 Lowestoft   Suffolk Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVONFORD PROPERTIES LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
E-TECH GROUP LIMITED LONDON Dissolved... GROUP 27120 - Manufacture of electricity distribution and control apparatus

Free Reports Available

Report Date Filed Date of Report Assets
E Touch Systems Limited 2019-10-05 28-02-2019 £25,745 equity
E Touch Systems Limited 2018-11-01 28-02-2018 £18,335 equity
E Touch Systems Limited - Period Ending 2017-02-28 2017-11-29 28-02-2017 £19,794 equity
E Touch Systems Limited - Abbreviated accounts 16.1 2016-12-01 29-02-2016 £4,154 Cash £-12,205 equity
E Touch Systems Limited - Limited company - abbreviated - 11.9 2015-10-31 28-02-2015 £5,700 Cash £20,745 equity

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