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ETIVE TECHNOLOGIES LIMITED - C/O Tlt Llp 3rd Floor, Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, United Kingdom
Company Information
- Company registration number
- SC407510
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tlt Llp 3rd Floor, Hobart House
- 80 Hanover Street
- Edinburgh
- EH2 1EL
- Scotland C/O Tlt Llp 3rd Floor, Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, Scotland UK
Management
- Managing Directors
- YOUNG, Charles Edward Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-15
- Age Of Company 2011-09-15 12 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Charles Edward Stuart Young
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOME LOG BOOK SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2023-09-26
- Last Date: 2022-09-12
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ETIVE TECHNOLOGIES LIMITED Company Description
- ETIVE TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC407510. Its current trading status is "live". It was registered 2011-09-15. It was previously called HOME LOG BOOK SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director The latest annual return was filed up to 2012-09-15.It can be contacted at C/o Tlt Llp 3Rd Floor, Hobart House .
Get ETIVE TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etive Technologies Limited - C/O Tlt Llp 3rd Floor, Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, United Kingdom
- 2011-09-15
- 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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
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termination-secretary-company-with-name-termination-date (2023-04-25) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-07) - AA
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
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mortgage-satisfy-charge-full (2022-05-21) - MR04
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confirmation-statement-with-no-updates (2022-09-12) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-07-01) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-01-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-07-01) - AP04
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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confirmation-statement-with-updates (2021-09-14) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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memorandum-articles (2020-12-22) - MA
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resolution (2020-12-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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change-to-a-person-with-significant-control (2020-06-11) - PSC04
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change-person-director-company-with-change-date (2020-06-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
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confirmation-statement-with-updates (2019-09-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-10) - AA
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resolution (2017-10-03) - RESOLUTIONS
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capital-allotment-shares (2017-10-03) - SH01
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notification-of-a-person-with-significant-control (2017-10-04) - PSC02
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confirmation-statement-with-updates (2017-10-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-27) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
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cessation-of-a-person-with-significant-control (2017-10-05) - PSC07
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-14) - CH01
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change-person-director-company-with-change-date (2016-05-11) - CH01
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confirmation-statement-with-updates (2016-09-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
keyboard_arrow_right 2014
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resolution (2014-09-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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resolution (2014-01-15) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-01-15) - SH02
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capital-allotment-shares (2014-01-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA
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resolution (2014-04-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-01-14) - CH01
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resolution (2014-06-26) - RESOLUTIONS
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capital-allotment-shares (2014-06-26) - SH01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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capital-allotment-shares (2014-09-22) - SH01
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capital-alter-shares-subdivision (2014-09-22) - SH02
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capital-allotment-shares (2014-04-30) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA
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appoint-person-director-company-with-name (2013-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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resolution (2013-12-24) - RESOLUTIONS
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certificate-change-of-name-company (2013-12-24) - CERTNM
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01
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incorporation-company (2011-09-15) - NEWINC
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change-corporate-secretary-company-with-change-date (2011-10-25) - CH04