Having been setup in 1988, Energy Technology & Control Ltd has its registered office in East Sussex, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The current directors of the organisation are listed as Snook, Colin John, Pollard, Ian Frederick, Talmay, Colin George at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SNOOK, Colin John | N/A | - | 1 |
| POLLARD, Ian Frederick | N/A | 08 August 2002 | 1 |
| TALMAY, Colin George | N/A | 26 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 18 February 2019 | |
| CS01 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| RESOLUTIONS - N/A | 31 July 2018 | |
| SH06 - Notice of cancellation of shares | 31 July 2018 | |
| SH03 - Return of purchase of own shares | 31 July 2018 | |
| TM01 - Termination of appointment of director | 26 June 2018 | |
| MR04 - N/A | 11 April 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AAMD - Amended Accounts | 27 April 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| AR01 - Annual Return | 06 March 2015 | |
| CH01 - Change of particulars for director | 06 March 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 18 February 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| RESOLUTIONS - N/A | 17 April 2013 | |
| SH01 - Return of Allotment of shares | 17 April 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 September 2012 | |
| RP04 - N/A | 12 July 2012 | |
| SH01 - Return of Allotment of shares | 10 April 2012 | |
| RESOLUTIONS - N/A | 10 April 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| MEM/ARTS - N/A | 20 January 2012 | |
| RESOLUTIONS - N/A | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| AR01 - Annual Return | 25 February 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 363s - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363s - Annual Return | 05 April 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363a - Annual Return | 29 March 2006 | |
| 363s - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2004 | |
| AA - Annual Accounts | 14 November 2003 | |
| 363s - Annual Return | 03 April 2003 | |
| RESOLUTIONS - N/A | 24 March 2003 | |
| RESOLUTIONS - N/A | 24 March 2003 | |
| RESOLUTIONS - N/A | 24 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2003 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2002 | |
| 169 - Return by a company purchasing its own shares | 13 September 2002 | |
| RESOLUTIONS - N/A | 23 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2002 | |
| AA - Annual Accounts | 24 July 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 20 February 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| AA - Annual Accounts | 14 November 1999 | |
| 363s - Annual Return | 09 March 1999 | |
| 363s - Annual Return | 13 February 1998 | |
| AA - Annual Accounts | 31 January 1998 | |
| 395 - Particulars of a mortgage or charge | 15 October 1997 | |
| CERTNM - Change of name certificate | 01 April 1997 | |
| 363s - Annual Return | 14 February 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 363s - Annual Return | 05 March 1996 | |
| AA - Annual Accounts | 07 February 1996 | |
| 363a - Annual Return | 18 April 1995 | |
| AA - Annual Accounts | 10 February 1995 | |
| 363s - Annual Return | 04 March 1994 | |
| AA - Annual Accounts | 17 February 1994 | |
| 363s - Annual Return | 23 June 1993 | |
| AA - Annual Accounts | 05 January 1993 | |
| 363x - Annual Return | 07 April 1992 | |
| AA - Annual Accounts | 13 November 1991 | |
| 363a - Annual Return | 30 June 1991 | |
| AA - Annual Accounts | 02 October 1990 | |
| 363 - Annual Return | 01 March 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 287 - Change in situation or address of Registered Office | 18 October 1988 | |
| PUC 2 - N/A | 28 September 1988 | |
| PUC 2 - N/A | 28 September 1988 | |
| 123 - Notice of increase in nominal capital | 20 September 1988 | |
| RESOLUTIONS - N/A | 13 September 1988 | |
| MEM/ARTS - N/A | 13 September 1988 | |
| RESOLUTIONS - N/A | 30 August 1988 | |
| 287 - Change in situation or address of Registered Office | 30 August 1988 | |
| 288 - N/A | 30 August 1988 | |
| NEWINC - New incorporation documents | 18 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 19 September 2012 | Fully Satisfied |
N/A |
| Debenture | 07 October 1997 | Outstanding |
N/A |
