EITEC LTD
Overview
| Company Name | EITEC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10011346 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EITEC LTD?
- Other information technology service activities (62090) / Information and communication
Where is EITEC LTD located?
| Registered Office Address | Suite 6b Whitefriars Lewins Mead BS1 2NT Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EITEC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EITEC LTD?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for EITEC LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Graham Paul Joyce as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Iain Stephen Wallace as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr. Mark Kavanaugh as a director on Jul 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Emmanuel Kahn as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mrs. Sarah Wilkes as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dean Royston Taylor as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dominic Eade as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Paul Emmanuel Kahn as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 100113460001 in full | 1 pages | MR04 | ||
Satisfaction of charge 100113460002 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Who are the officers of EITEC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOKE, Jennifer Ann Medina | Director | Whitefriars Lewins Mead BS1 2NT Bristol Suite 6b England | United Kingdom | British | 262242540001 | |||||
| KAVANAUGH, Mark, Mr. | Director | Whitefriars Lewins Mead BS1 2NT Bristol Suite 6b England | United States | American | 326009640001 | |||||
| WILKES, Sarah | Director | Whitefriars Lewins Mead BS1 2NT Bristol Suite 6b England | United Kingdom | British | 318145750001 | |||||
| EADE, Dominic | Director | Moorend Glade Charlton Kings GL53 9AT Cheltenham 4 England | United Kingdom | British | 291209350001 | |||||
| JOYCE, Graham Paul | Director | Whitefriars Lewins Mead BS1 2NT Bristol Suite 6b England | England | British | 261244770001 | |||||
| KAHN, Paul Emmanuel, Mr. | Director | Whitefriars Lewins Mead BS1 2NT Bristol Suite 6b England | England | British | 83783640001 | |||||
| TAYLOR, Dean Royston | Director | Whitefriars Lewins Mead BS1 2NT Bristol Suite 6b England | United Kingdom | British | 105159540001 | |||||
| WALLACE, Gayle Michelle | Director | c/o 1stchoice Business Solutions Ltd Old Gloucester Street WC1N 3AX London 27 England | England | British | 205252610002 | |||||
| WALLACE, Iain Stephen | Director | c/o 1stchoice Business Solutions Ltd Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | 199156690002 |
Who are the persons with significant control of EITEC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vima Consultancy Limited | Jun 04, 2021 | Lewins Mead BS1 2NT Bristol 6b Whitefriars England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Iain Stephen Wallace | Apr 06, 2016 | Whitefriars Lewins Mead BS1 2NT Bristol Suite 6b England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Gayle Michelle Wallace | Apr 06, 2016 | Whitefriars Lewins Mead BS1 2NT Bristol Suite 6b England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0