Etb Technologies Ltd was founded on 10 October 2001, it has a status of "Active". The company has 5 directors listed as Fergusson, Graeme Stewart, Forsyth, William Douglas Howatson, Stapleton, Glenda Yvonne, Stapleton, Nicholas Charles, Tandy, Russell in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERGUSSON, Graeme Stewart | 06 June 2019 | - | 1 |
| FORSYTH, William Douglas Howatson | 06 June 2019 | - | 1 |
| STAPLETON, Glenda Yvonne | 07 February 2019 | - | 1 |
| STAPLETON, Nicholas Charles | 10 October 2001 | - | 1 |
| TANDY, Russell | 10 October 2001 | 15 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 March 2020 | |
| RESOLUTIONS - N/A | 23 January 2020 | |
| RESOLUTIONS - N/A | 17 December 2019 | |
| SH08 - Notice of name or other designation of class of shares | 12 December 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 December 2019 | |
| CS01 - N/A | 22 October 2019 | |
| AP01 - Appointment of director | 06 June 2019 | |
| AP01 - Appointment of director | 06 June 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| AP01 - Appointment of director | 07 February 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| SH03 - Return of purchase of own shares | 03 August 2015 | |
| TM01 - Termination of appointment of director | 15 July 2015 | |
| TM02 - Termination of appointment of secretary | 15 July 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AD01 - Change of registered office address | 10 June 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 363a - Annual Return | 23 October 2007 | |
| 287 - Change in situation or address of Registered Office | 21 September 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 363a - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| 363a - Annual Return | 18 October 2005 | |
| AA - Annual Accounts | 05 March 2005 | |
| 363s - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 11 March 2004 | |
| 363s - Annual Return | 14 October 2003 | |
| AA - Annual Accounts | 10 March 2003 | |
| 363s - Annual Return | 29 October 2002 | |
| RESOLUTIONS - N/A | 15 October 2001 | |
| RESOLUTIONS - N/A | 15 October 2001 | |
| RESOLUTIONS - N/A | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| NEWINC - New incorporation documents | 10 October 2001 |
