E-Tech Southern Limited
Company Profile
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SmallE-tech Southern Limited
06754667•Private Limited With Share Capital
146 High Street, Billericay, Essex, CM129DF
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Incorporated
20/11/2008
Company Age
17 years
Directors
4
Employees
17
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
E-tech Southern Limited (06754667) is a private limited with share capital incorporated on 20/11/2008 (17 years old) and registered in essex, CM129DF. The company operates under SIC code 43210 - electrical installation.
Etech have over 100 years of joint experience in design and build of electrical system form “uninterrupted power systems” supporting 1000+ brokerages to architectural lighting in reception areas. e-tech have designed and built electrical systems for jeffries (the global investment banking firm), hit...
Private Limited With Share Capital
SIC: 43210
Small
Incorporated 20/11/2008
CM129DF
17 employees
Financial Overview
Total Assets
£6.17M
Liabilities
£2.39M
Net Assets
£3.78M
Est. Turnover
£9.27M
AI Estimated
Unreported
Cash
£1.93M
Key Metrics
17
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Resolution
Category:Resolution
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2025
Memorandum Articles
Category:Incorporation
Date:29-01-2025
Resolution
Category:Resolution
Date:29-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Capital Cancellation Shares
Category:Capital
Date:31-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Capital Cancellation Shares
Category:Capital
Date:30-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2017
Capital Cancellation Shares
Category:Capital
Date:03-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Capital Allotment Shares
Category:Capital
Date:01-07-2015
Resolution
Category:Resolution
Date:01-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2015
Capital Cancellation Shares
Category:Capital
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Accounts
Date:31-01-2009
Legacy
Category:Capital
Date:01-12-2008
Legacy
Category:Address
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Incorporation Company
Category:Incorporation
Date:20-11-2008
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
123 Minories, London, EC3N1NT
146 High Street, Billericay, CM129DFRegistered
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