Effectech Limited
Company Profile
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SmallEffectech Limited
03226474•Private Limited With Share Capital
Forge 43 Church Street West, Woking, Surrey, GU216HT
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Incorporated
18/07/1996
Company Age
29 years
Directors
7
Employees
42
SIC Code
20110
Risk
very low risk
Company Overview
Registration, classification & business activity
Effectech Limited (03226474) is a private limited with share capital incorporated on 18/07/1996 (29 years old) and registered in surrey, GU216HT. The company operates under SIC code 20110 - manufacture of industrial gases.
Effectech is a global leading provider of accredited calibration and testing services to the oil, gas and power industries.our technical staff provide fast and effective solutions to your fiscal, contractual and environmental obligations.our mission "global leaders in gas measurement"
Private Limited With Share Capital
SIC: 20110
Small
Incorporated 18/07/1996
GU216HT
42 employees
Financial Overview
Total Assets
£13.50M
Liabilities
£4.66M
Net Assets
£8.84M
Turnover
£8.20M
Cash
£10.79M
Key Metrics
42
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Capital Cancellation Shares
Category:Capital
Date:05-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2014
Capital Cancellation Shares
Category:Capital
Date:30-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2014
Capital Cancellation Shares
Category:Capital
Date:15-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2013
Resolution
Category:Resolution
Date:17-10-2013
Capital Cancellation Shares
Category:Capital
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Resolution
Category:Resolution
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Legacy
Category:Mortgage
Date:04-08-2011
Legacy
Category:Mortgage
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2010
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:03-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2007
Legacy
Category:Annual Return
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2007
Legacy
Category:Annual Return
Date:04-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Address
Date:05-01-2005
Legacy
Category:Annual Return
Date:16-08-2004
Legacy
Category:Mortgage
Date:16-07-2004
Legacy
Category:Mortgage
Date:10-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2003
Legacy
Category:Annual Return
Date:20-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2002
Legacy
Category:Address
Date:27-01-2002
Resolution
Category:Resolution
Date:29-11-2001
Legacy
Category:Officers
Date:21-09-2001
Innovate Grants
1
This company received a grant of £8643.6 for Analysing The Effectiveness Of The Db Gold Cylinder Passivation Treatment Using Ultra-Low Amount Fraction Gas Stability Studies. The project started on 01/10/2022 and ended on 31/03/2023.
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
Dove House, Dovefields, Dovefields Industrial Estate, Uttoxeter, Staffordshire, ST148HU
Forge, 43 Church Street West, Woking, GU216HTRegistered
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