The Engineering Technology Group Limited
Company Profile
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MediumThe Engineering Technology Group Limited
03257704•Private Limited With Share Capital
Unit 16, Wellesbourne Distributi, Loxley Road, Warwick, CV359JY
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Incorporated
02/10/1996
Company Age
29 years
Directors
5
Employees
54
SIC Code
46620
Risk
not scored
Company Overview
Registration, classification & business activity
The Engineering Technology Group Limited (03257704) is a private limited with share capital incorporated on 02/10/1996 (29 years old) and registered in warwick, CV359JY. The company operates under SIC code 46620 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: 46620
Medium
Incorporated 02/10/1996
CV359JY
54 employees
Financial Overview
Total Assets
£12.40M
Liabilities
£10.55M
Net Assets
£1.85M
Turnover
£13.78M
Cash
£494
Key Metrics
54
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
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:02-02-2024
Accounts With Accounts Type Full
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:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Memorandum Articles
Category:Incorporation
Date:30-12-2019
Resolution
Category:Resolution
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Resolution
Category:Resolution
Date:06-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Resolution
Category:Resolution
Date:08-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-01-2013
Resolution
Category:Resolution
Date:22-01-2013
Resolution
Category:Resolution
Date:27-11-2012
Legacy
Category:Mortgage
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2011
Legacy
Category:Mortgage
Date:18-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Legacy
Category:Mortgage
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Mortgage
Date:03-12-2008
Legacy
Category:Officers
Date:01-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:30-08-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Annual Return
Date:01-11-2004
Import / Export
Imports
12 Months0
60 Months13
Exports
12 Months0
60 Months13
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date29/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 16-17, Loxley Road, Wellesbourne, Warwick, Warwickshire, CV359JYRegistered
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Contact
01926818418info@engtechgroup.comsales@engtechgroup.comengtechgroup.com
Unit 16, Wellesbourne Distributi, Loxley Road, Warwick, CV359JY