The Engineering Technology Group Holdings Limited
Company Profile
live
MediumThe Engineering Technology Group Holdings Limited
09473112•Private Limited With Share Capital
Unit 16, Wellesbourne Distributi, Loxley Road, Warwick, CV359JY
Get Full Access
Incorporated
05/03/2015
Company Age
11 years
Directors
4
Employees
89
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
The Engineering Technology Group Holdings Limited (09473112) is a private limited with share capital incorporated on 05/03/2015 (11 years old) and registered in warwick, CV359JY. The company operates under SIC code 64209 and is classified as Medium.
The engineering technology group limited is a capital markets company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 05/03/2015
CV359JY
89 employees
Financial Overview
Total Assets
£9.12M
Liabilities
£10.47M
Net Assets
£-1.35M
Turnover
£23.30M
Cash
£6.2K
Key Metrics
89
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2022
Change Of Name Notice
Category:Change Of Name
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Resolution
Category:Resolution
Date:24-10-2020
Memorandum Articles
Category:Incorporation
Date:24-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2015
Change Of Name Notice
Category:Change Of Name
Date:17-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2015
Capital Allotment Shares
Category:Capital
Date:08-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2015
Resolution
Category:Resolution
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2015
Incorporation Company
Category:Incorporation
Date:05-03-2015
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date29/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 16-17, Loxley Road, Wellesbourne, Warwick, Warwickshire, CV359JYRegistered
Related Companies
10
h k laser services limited
live
h k (holdings) limitedlive
etg engineering solutions limitedlive
hahn & kolb (great britain) limitedlive
hk3d solutions limitedlive
hyfore workholding limitedlive
the engineering technology group limitedlive
etg bridgeport uk limitedlive
chiron werke uk limitedlive
h k technologies limitedlive