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ETAS LIMITED - C/O Robert Bosch Ltd, Broadwater Park North Orbital Road, Denham, Uxbridge, UB9 5HJ, United Kingdom
Company Information
- Company registration number
- 03383737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Robert Bosch Ltd, Broadwater Park North Orbital Road
- Denham
- Uxbridge
- UB9 5HJ
- England C/O Robert Bosch Ltd, Broadwater Park North Orbital Road, Denham, Uxbridge, UB9 5HJ, England UK
Management
- Managing Directors
- KEELING, Nicholas John
- SRINIVASAN, Arun
- EGLSEDER, Nicolet
- Company secretaries
- BURTON, Jonathan David
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-09
- Age Of Company 1997-06-09 26 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Robert Bosch Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ETAS ENGINEERING TOOLS APPLICATION AND SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-09
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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ETAS LIMITED Company Description
- ETAS LIMITED is a ltd registered in United Kingdom with the Company reg no 03383737. Its current trading status is "live". It was registered 1997-06-09. It was previously called ETAS ENGINEERING TOOLS APPLICATION AND SERVICES LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-09.It can be contacted at C/o Robert Bosch Ltd, Broadwater Park North Orbital Road .
Get ETAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etas Limited - C/O Robert Bosch Ltd, Broadwater Park North Orbital Road, Denham, Uxbridge, UB9 5HJ, United Kingdom
- 1997-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-11-06) - AP01
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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capital-variation-of-rights-attached-to-shares (2023-07-10) - SH10
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capital-name-of-class-of-shares (2023-07-10) - SH08
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resolution (2023-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-08-23) - AA
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termination-director-company-with-name-termination-date (2023-11-06) - TM01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
keyboard_arrow_right 2020
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resolution (2020-01-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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accounts-with-accounts-type-full (2020-08-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
keyboard_arrow_right 2019
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legacy (2019-03-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-03-04) - SH19
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legacy (2019-03-04) - CAP-SS
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resolution (2019-03-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-10-30) - SH19
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legacy (2018-10-30) - CAP-SS
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accounts-with-accounts-type-full (2018-06-29) - AA
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resolution (2018-10-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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accounts-with-accounts-type-full (2016-05-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-small (2015-05-14) - AA
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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accounts-with-accounts-type-small (2014-04-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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appoint-person-secretary-company-with-name (2013-08-02) - AP03
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termination-secretary-company-with-name (2013-07-30) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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change-person-secretary-company-with-change-date (2012-06-14) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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appoint-person-director-company-with-name (2011-05-17) - AP01
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termination-director-company-with-name (2011-05-17) - TM01
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accounts-with-accounts-type-full (2011-05-13) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
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change-person-director-company-with-change-date (2010-07-08) - CH01
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accounts-with-accounts-type-full (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-05-14) - 288c
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legacy (2009-07-07) - 288a
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accounts-with-accounts-type-full (2008-05-20) - AA
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accounts-with-accounts-type-full (2007-04-12) - AA
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legacy (2007-06-25) - 363s
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certificate-change-of-name-company (2007-07-02) - CERTNM
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memorandum-articles (2007-07-10) - MEM/ARTS
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legacy (2007-07-10) - 287
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legacy (2007-07-10) - 288a
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memorandum-articles (2007-11-16) - MEM/ARTS
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accounts-with-accounts-type-full (2004-03-11) - AA
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auditors-resignation-company (2003-02-08) - AUD
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accounts-with-accounts-type-full (2003-03-23) - AA
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memorandum-articles (2003-04-09) - MEM/ARTS
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accounts-with-accounts-type-group (2002-10-11) - AA
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certificate-change-of-name-company (2001-07-02) - CERTNM
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accounts-with-accounts-type-full (2001-03-05) - AA
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legacy (2001-08-22) - 288a
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accounts-with-accounts-type-full (2001-10-10) - AA
keyboard_arrow_right 2000
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resolution (2000-01-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-04-25) - AA
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legacy (2000-07-04) - 363s
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legacy (2000-11-23) - 288a
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keyboard_arrow_right 1998
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incorporation-company (1997-06-09) - NEWINC
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memorandum-articles (1997-11-06) - MEM/ARTS
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resolution (1997-11-06) - RESOLUTIONS
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legacy (1997-07-14) - 287