ETAIN LIMITED - BELFAST
Company Profile | Company Filings |
Overview
ETAIN LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Liquidation.
ETAIN LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: NI037642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
ETAIN LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: NI037642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
ETAIN LIMITED - BELFAST
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
LINCOLN BUILDING
BELFAST
NORTHERN IRELAND
BT2 7SL
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
EG INFORMATION CONSULTING LTD (until 29/03/2010)
EG INFORMATION CONSULTING LTD (until 29/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2022 | 05/01/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HEATHER ALISON BYGRAVE | Jun 1972 | English | Director | 2023-06-01 | CURRENT |
MR STEPHEN GEORGE WESTON | Nov 1966 | British | Director | 2023-06-01 | CURRENT |
MR GERARD COLIN REID | Aug 1957 | Northern Irish | Director | 2017-02-24 UNTIL 2022-03-24 | RESIGNED |
MR ROBERT DESMOND PALMER | Mar 1941 | British | Director | 1999-12-22 UNTIL 1999-12-20 | RESIGNED |
MR PHILIP DAVID MILLS | Jul 1967 | British | Director | 2023-06-01 UNTIL 2023-08-31 | RESIGNED |
MR STEPHEN GRIGGS | Sep 1964 | British | Director | 2022-03-24 UNTIL 2023-06-01 | RESIGNED |
MR FRANCIS STUART GRAHAM | Jan 1945 | British | Director | 2006-01-03 UNTIL 2022-03-24 | RESIGNED |
MRS MARIE LOUISE GOSS | Aug 1965 | Irish | Director | 2005-10-05 UNTIL 2022-03-24 | RESIGNED |
MARTIN GOSS | Feb 1968 | Irish | Director | 1999-12-22 UNTIL 2022-03-24 | RESIGNED |
MR GLYN BUNTING | Jun 1962 | British | Director | 2022-03-24 UNTIL 2023-06-01 | RESIGNED |
MR GEOFFREY PETER SHIELDS | Secretary | 1999-12-22 UNTIL 2007-10-15 | RESIGNED | ||
DIANE MADELINE SHIELDS | Secretary | 1999-10-15 UNTIL 2022-03-24 | RESIGNED | ||
DIANE MADELINE SHIELDS | Aug 1961 | British | Director | 2005-09-30 UNTIL 2022-03-24 | RESIGNED |
GEOFFREY PETER SHIELDS | May 1962 | British | Director | 1999-12-22 UNTIL 2022-03-24 | RESIGNED |
DONNA LOUISE WARD | Apr 1968 | Australian | Director | 2022-03-24 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deloitte Mcs Limited | 2022-03-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Etain Limited 31/12/2021 iXBRL | 2022-10-01 | 31-12-2021 | £475 Cash £65,814 equity |
Etain Limited 31/12/2020 iXBRL | 2021-09-25 | 31-12-2020 | £201,425 Cash £369,320 equity |
Etain Limited 31/12/2019 iXBRL | 2020-12-23 | 31-12-2019 | £278,830 Cash £335,109 equity |
Etain Limited 31/12/2018 iXBRL | 2019-09-17 | 31-12-2018 | £406,717 Cash £519,489 equity |