Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Erteco U.K. Limited
- Incorporated
- 20 February 1992 (34 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Asda HouseSouth Bank Great Wilson StreetLeedsLS11 5AD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2024
British
Born March 1969 (57)
Director · Appointed 24 May 2023
Irish
Born March 1969 (57)
Selby, Helen Kathryn
Secretary · Appointed 6 April 2020
Officer history (31 former)
11 April 2025
Resigned Tatum, Hayley as Director
19 December 2024
16 December 2024
16 December 2024
Appointed Tatum, Hayley as Director
24 May 2023
24 May 2023
18 July 2022
18 July 2022
6 August 2021
6 August 2021
31 July 2021
31 July 2021
6 April 2020
Resigned Titchmarsh, Philip as Secretary
6 April 2020
Appointed Selby, Helen Kathryn as Secretary
27 August 2019
27 August 2019
Appointed Titchmarsh, Philip as Secretary
27 August 2019
Resigned Simpson, Alexander as Secretary
29 October 2018
Resigned Philiips, Richard as Director
3 September 2018
31 July 2018
31 December 2017
11 December 2017
7 November 2016
7 November 2016
2 February 2014
2 February 2014
1 June 2013
Appointed Simpson, Alexander as Secretary
1 June 2013
Resigned Doohan, Eleanor as Secretary
22 March 2013
16 November 2012
13 April 2011
Appointed Doohan, Eleanor as Secretary
13 April 2011
13 April 2011
13 April 2011
13 April 2011
13 April 2011
Appointed Philiips, Richard as Director
13 April 2011
31 December 2004
31 December 2004
26 June 2001
26 June 2001
26 June 2001
26 June 2001
26 June 2001
18 March 1997
18 March 1997
18 March 1997
1 December 1995
20 October 1995
2 October 1995
1 October 1995
1 October 1995
1 October 1995
1 October 1995
1 October 1995
1 October 1995
Resigned Dack, Brendan Michael as Director
1 October 1995
1 October 1995
Resigned Sylvain, Claude as Director
2 February 1994
Appointed Dack, Brendan Michael as Director
2 February 1994
Resigned Lagorceix, Jean Marc as Director
11 October 1993
Appointed Lagorceix, Jean Marc as Director
11 October 1993
Resigned De Fontgalland, Bruno as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02519748
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 April 2025 | Termination of appointment of a director | |||
| 26 February 2025 | Confirmation statement with no updates | 26 February 2025 |
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