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ETSNI LTD

ETSNI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameETSNI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI646307
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETSNI LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is ETSNI LTD located?

    Registered Office Address
    37 Movilla Street
    BT23 7JQ Newtownards
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETSNI LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for ETSNI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Sjo Accountants Ltd Sketrick House 16 Jubilee Road Newtownards Down BT23 4YH United Kingdom to 37 Movilla Street Newtownards BT23 7JQ on May 27, 2019

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2017 with updates

    		5 pagesCS01

    Notification of James Thompson Mcilveen as a person with significant control on Sep 15, 2017

    		2 pagesPSC01

    Appointment of Mr James Thompson Mcilveen as a director on Sep 15, 2017

    		2 pagesAP01

    Termination of appointment of Gillian Winters as a director on Sep 15, 2017

    		1 pagesTM01

    Cessation of Gillian Winters as a person with significant control on Sep 15, 2017

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 09, 2017

    Statement of capital on Jun 09, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ETSNI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCILVEEN, James Thompson
    Movilla Street
    BT23 7JQ Newtownards
    37
    Northern Ireland
    		Director
    Movilla Street
    BT23 7JQ Newtownards
    37
    Northern Ireland
    		Northern IrelandBritish238729390001
    PERRY, Vincent
    Movilla Street
    BT23 7JQ Newtownards
    37
    Northern Ireland
    		Director
    Movilla Street
    BT23 7JQ Newtownards
    37
    Northern Ireland
    		Northern IrelandBritish233214790001
    WINTERS, Gillian
    Sketrick House
    16 Jubilee Road
    BT23 4YH Newtownards
    C/O Sjo Accountants Ltd
    Down
    United Kingdom
    		Director
    Sketrick House
    16 Jubilee Road
    BT23 4YH Newtownards
    C/O Sjo Accountants Ltd
    Down
    United Kingdom
    		Northern IrelandBritish191476210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETSNI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Thompson Mcilveen
    Movilla Street
    BT23 7JQ Newtownards
    37
    Northern Ireland
    		Sep 15, 2017
    Movilla Street
    BT23 7JQ Newtownards
    37
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Gillian Winters
    Sketrick House
    16 Jubilee Road
    BT23 4YH Newtownards
    C/O Sjo Accountants Ltd
    Down
    United Kingdom
    		Jun 09, 2017
    Sketrick House
    16 Jubilee Road
    BT23 4YH Newtownards
    C/O Sjo Accountants Ltd
    Down
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Vincent Perry
    Movilla Street
    BT23 7JQ Newtownards
    37
    Northern Ireland
    		Jun 09, 2017
    Movilla Street
    BT23 7JQ Newtownards
    37
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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