Etas Limited

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Etas Limited

03383737•Private Limited With Share Capital

C/O Robert Bosch Ltd, Broadwater, North Orbital Road, Uxbridge, UB95HJ
WebsiteEmail01904562580

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Incorporated

09/06/1997

Company Age

28 years

Directors

3

Employees

251

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Etas Limited (03383737) is a private limited with share capital incorporated on 09/06/1997 (28 years old) and registered in uxbridge, UB95HJ. The company operates under SIC code 62090 and is classified as Medium.

Etas limited is a computer software company based out of york, united kingdom.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 09/06/1997
UB95HJ
251 employees

Financial Overview

Total Assets

£16.54M

Liabilities

£14.20M

Net Assets

£2.35M

Turnover

£25.66M

Cash

£0

Key Metrics

251

Employees

3

Directors

3

Shareholders

Board of Directors

2
N
nicolet eglseder
director
N
nigel james tracey
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Resolution
Category:Resolution
Date:10-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Resolution
Category:Resolution
Date:13-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Legacy
Category:Capital
Date:04-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-03-2019
Legacy
Category:Insolvency
Date:04-03-2019
Resolution
Category:Resolution
Date:04-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2018
Legacy
Category:Capital
Date:30-10-2018
Legacy
Category:Insolvency
Date:30-10-2018
Resolution
Category:Resolution
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2013
Termination Secretary Company With Name
Category:Officers
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2008
Memorandum Articles
Category:Incorporation
Date:16-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Address
Date:10-07-2007
Memorandum Articles
Category:Incorporation
Date:10-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2007
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Annual Return
Date:11-07-2005

Import / Export

Imports
12 Months9
60 Months39
Exports
12 Months8
60 Months19

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/12/2025
Latest Accounts31/12/2024

Trading Addresses

Broadwater Park, North Orbital Road, Denham, Uxbridge, UB95HJRegistered
E T A S House, Hospital Fields Road, Fulford Industrial Estate, York, North Yorkshire, YO104DZ
Millburn Hill Road, Coventry, West Midlands, CV47HS
Unit 2A Meteor Business Park, Mansfield Road, Derby, Derbyshire, DE214SU

Contact

01904562580
sales.fr@etas.com
etas.com
C/O Robert Bosch Ltd, Broadwater, North Orbital Road, Uxbridge, UB95HJ