About

Registered Number: 07233019
Date of Incorporation: 23/04/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: Unit 5 Parkway 4, Longbridge Road, Trafford Park, Manchester, M17 1SN,

 

Eternity Technologies Ltd was registered on 23 April 2010 with its registered office in Manchester, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Eternity Technologies Ltd. Simpson, Joanne, Cookson, Philip Keith, Titan Consultancy Limited, Conlon, Richard are listed as directors of Eternity Technologies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKSON, Philip Keith 09 June 2020 - 1
CONLON, Richard 23 April 2010 09 June 2020 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Joanne 01 May 2015 - 1
TITAN CONSULTANCY LIMITED 23 April 2010 01 May 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 June 2020
AP01 - Appointment of director 10 June 2020
CS01 - N/A 20 May 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 15 May 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 28 April 2017
CH01 - Change of particulars for director 02 March 2017
AD01 - Change of registered office address 18 January 2017
AD01 - Change of registered office address 13 December 2016
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 17 December 2015
AP03 - Appointment of secretary 07 September 2015
TM02 - Termination of appointment of secretary 07 September 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 20 September 2012
MG01 - Particulars of a mortgage or charge 22 May 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 16 September 2011
AA01 - Change of accounting reference date 15 July 2011
AR01 - Annual Return 15 July 2011
AD01 - Change of registered office address 07 March 2011
AP04 - Appointment of corporate secretary 08 June 2010
AP01 - Appointment of director 08 June 2010
TM01 - Termination of appointment of director 27 April 2010
NEWINC - New incorporation documents 23 April 2010

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 09 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.