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Summary

Contact details

Officers34

Events3

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

ETAS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Jun 1997 (27 years ago)

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Summary

NameETAS LIMITED
Historical names
  • ETAS ENGINEERING TOOLS APPLICATION AND SERVICES LIMITED
  • LIVEDEVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03383737
Incorporation Date09 Jun 1997 (27 years ago) / 183 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, UXBRIDGE, C/O ROBERT BOSCH LTD, BROADWATER PARK NORTH ORBITAL ROAD, DENHAM, UB9 5HJ

Officers

corporate

IndividualUnited Kingdom

ROBERT BOSCH UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ault, Michael

Director


Appointed on04 Sep 2000

Resigned on01 Apr 2003

individual

IndividualUnited Kingdom

Denning, Roland John

Director


Appointed on17 Oct 2001

Resigned on01 Apr 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Turtle, Nigel Philip

Secretary


Appointed on02 Jul 2007

Resigned on21 Aug 2008

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on21 Mar 2001

Resigned on24 Jun 2002

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Events

Old value

12 Nov 2007

Name changeETAS ENGINEERING TOOLS APPLICATION AND SERVICES LIMITED

02 Jul 2007

Name changeLIVEDEVICES LIMITED

02 Jul 2001

Name changeNORTHERN REAL-TIME APPLICATIONS LIMITED

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Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type fullAAView
01 Jun 2022Confirmation statement with no updatesCS01View
24 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016

Related companies by officers

Frequently asked questions

Where is ETAS LIMITED's headquarters?

ETAS LIMITED's headquarters is located at ENGLAND, UXBRIDGE, C/O ROBERT BOSCH LTD, BROADWATER PARK NORTH ORBITAL ROAD, DENHAM, UB9 5HJ

What is ETAS LIMITED's industry?

ETAS LIMITED is in the industry of Other information technology and computer service activities

What year was ETAS LIMITED started?

ETAS LIMITED was started in 1997

Sources: Companies House