About

Registered Number: 04662908
Date of Incorporation: 11/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 50 Alma Avenue, London, E4 9JT,

 

Founded in 2003, Etech Security Installations Ltd have registered office in London, it's status is listed as "Active". The organisation has 2 directors listed as Moss, Douglas James, Baxter-moss, Jenni. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOSS, Douglas James 11 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BAXTER-MOSS, Jenni 11 February 2003 12 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 25 April 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 27 July 2019
CS01 - N/A 22 February 2019
AD01 - Change of registered office address 18 August 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 17 February 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 10 September 2016
AR01 - Annual Return 16 February 2016
CH01 - Change of particulars for director 16 February 2016
TM02 - Termination of appointment of secretary 16 February 2016
TM02 - Termination of appointment of secretary 16 February 2016
AD01 - Change of registered office address 08 October 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 08 March 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 22 February 2014
AA - Annual Accounts 21 April 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 08 March 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 01 March 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 17 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
NEWINC - New incorporation documents 11 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.