EFT CONSULT LTD - SWANSEA
| Company Profile | Company Filings |
Overview
EFT CONSULT LTD is a Private Limited Company from SWANSEA UNITED KINGDOM and has the status: Active.
EFT CONSULT LTD was incorporated 5 years ago on 04/05/2018 and has the registered number: 11346584. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EFT CONSULT LTD was incorporated 5 years ago on 04/05/2018 and has the registered number: 11346584. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EFT CONSULT LTD - SWANSEA
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PHOENIX HOUSE LLYS FELIN NEWYDD
SWANSEA
SWANSEA
SA7 9FG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MARK PHILLIPS | Jun 1964 | British | Director | 2021-03-29 | CURRENT |
| MR DAVID JOHN KIEFT | Oct 1963 | British | Director | 2018-05-04 | CURRENT |
| MR RUDY VOGEL | Jun 1958 | American | Director | 2021-06-01 UNTIL 2021-06-09 | RESIGNED |
| MR MOHAMMED KHALI | Sep 1969 | Bahraini | Director | 2021-06-01 UNTIL 2021-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Raven Delta Limited | 2021-12-06 | Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David John Kieft | 2018-05-04 - 2021-12-06 | 10/1963 | Swansea Swansea |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EFT CONSULT LTD | 2023-07-20 | 31-03-2023 | £100 equity |
| Dormant Company Accounts - EFT CONSULT LTD | 2022-11-12 | 31-03-2022 | £100 equity |
| Dormant Company Accounts - EFT CONSULT LTD | 2021-09-24 | 31-03-2021 | £100 equity |
| Dormant Company Accounts - EFT CONSULT LTD | 2020-07-01 | 31-03-2020 | £100 equity |
| Dormant Company Accounts - EFT CONSULT LTD | 2019-11-23 | 31-05-2019 | £100 equity |