ETIVE TECHNOLOGIES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ETIVE TECHNOLOGIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ETIVE TECHNOLOGIES LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: SC407510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ETIVE TECHNOLOGIES LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: SC407510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ETIVE TECHNOLOGIES LIMITED - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O TLT LLP 3RD FLOOR, HOBART HOUSE
EDINBURGH
EH2 1EL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOME LOG BOOK SOLUTIONS LIMITED (until 24/12/2013)
HOME LOG BOOK SOLUTIONS LIMITED (until 24/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES EDWARD STUART YOUNG | Nov 1966 | British | Director | 2011-09-15 | CURRENT |
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2021-07-01 UNTIL 2023-04-21 | RESIGNED | ||
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-09-15 UNTIL 2021-07-01 | RESIGNED | ||
GREGORY TEARE | Mar 1959 | British | Director | 2014-01-06 UNTIL 2015-05-01 | RESIGNED |
DR JAMES SOMMERVILLE | Aug 1953 | British | Director | 2012-12-01 UNTIL 2013-02-01 | RESIGNED |
RONNIE ALEXANDER JACOBS | Oct 1950 | British | Director | 2012-12-01 UNTIL 2020-02-24 | RESIGNED |
MR IAN HUNTER IRVIN | Dec 1955 | British | Director | 2013-09-01 UNTIL 2014-07-31 | RESIGNED |
MR IAN IMESON | May 1960 | British | Director | 2021-08-02 UNTIL 2022-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Midven Ltd | 2016-12-23 - 2016-12-23 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Charles Edward Stuart Young | 2016-04-06 | 11/1966 | Edinburgh |
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 |
---|---|---|---|
ETIVE_TECHNOLOGIES_LIMITE - Accounts | 2024-04-11 | 30-09-2023 | £94 Cash £-80,189 equity |
ETIVE_TECHNOLOGIES_LIMITE - Accounts | 2023-03-08 | 30-09-2022 | £2,106 Cash £-90,288 equity |
ETIVE_TECHNOLOGIES_LIMITE - Accounts | 2022-02-08 | 30-09-2021 | £5,591 Cash £-190,294 equity |
ETIVE_TECHNOLOGIES_LIMITE - Accounts | 2021-01-19 | 30-09-2020 | £9,803 Cash £-133,143 equity |
ETIVE_TECHNOLOGIES_LIMITE - Accounts | 2020-01-04 | 30-09-2019 | £112,100 Cash £-43,461 equity |
ETIVE_TECHNOLOGIES_LIMITE - Accounts | 2019-01-05 | 30-09-2018 | £15,255 Cash £-124,774 equity |
ETIVE_TECHNOLOGIES_LIMITE - Accounts | 2017-12-13 | 30-09-2017 | £2,452 Cash £-93,878 equity |