Etrali UK Limited

Active02719657 Private limited company
Incorporated
2 June 1992 (34 years)
Industry
Wired telecommunications activities (61100)
Accounts type
Full
Region
Greater London
Address
Devonshire Square
1st Floor
7 Devonshire Square
London
EC2M 4YH

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
British
Born January 1993 (33)
Tonks, James Daniel William
Secretary · Appointed 27 May 2020
Director · Appointed 27 May 2020
British
Born July 1975 (51)
Officer history (21 former)
4 June 2024
Resigned Nunn, Christopher James as Director
4 June 2024
Appointed Tonks, James Daniel William, Mr. as Director
22 February 2022
Resigned Hart, Damian Joseph Peter as Director
14 February 2022
Appointed Nunn, Christopher James as Director
27 May 2020
Appointed Tonks, James Daniel William as Secretary
27 May 2020
Appointed Hogg, Jonathon as Director
1 January 2020
Resigned Pennington-Benton, Linda Marie as Director
1 June 2017
Resigned Grosclaude, Lionel as Director
23 November 2016
Resigned Willson, Paul as Director
22 November 2016
Resigned Gorton, Bradley as Director
22 November 2016
Appointed Hart, Damian Joseph Peter as Director
22 November 2016
Appointed Pennington-Benton, Linda Marie as Director
2 February 2015
Appointed Gorton, Bradley as Director
20 November 2014
Appointed Willson, Paul as Director
20 November 2014
Resigned Warner, Nigel William as Director
30 October 2012
Appointed Warner, Nigel William as Director
26 October 2012
Resigned Kerlan, Gaelle as Director
16 September 2011
Resigned Petti, Riccardo Ettore as Director
8 February 2011
Resigned Nilsson, David Hartley as Secretary
1 August 2010
Appointed Kerlan, Gaelle as Director
1 August 2010
Appointed Grosclaude, Lionel as Director
1 October 2009
Resigned De Guillebon, Pierre-Louis Marie Hubert as Director
1 October 2009
Resigned Lozachmeur, Daniel as Director
17 October 2008
Appointed Lozachmeur, Daniel as Director
17 October 2008
Resigned Goarant, Cedric Jean Louis as Director
17 October 2008
Appointed De Guillebon, Pierre-Louis Marie Hubert as Director
17 October 2008
Resigned Barbe, Laurent as Director
31 January 2008
Resigned Mainet, Philippe as Director
31 January 2008
Appointed Nilsson, David Hartley as Secretary
31 January 2008
Resigned Cheung Chin Yan, Peter as Secretary
19 November 2007
Appointed Petti, Riccardo Ettore as Director
19 November 2007
Appointed Goarant, Cedric Jean Louis as Director
13 May 2004
Resigned Garcin, Philippe Louis Armand as Director
22 April 2004
Appointed Barbe, Laurent as Director
22 April 2004
Appointed Mainet, Philippe as Director
2 October 2000
Appointed Garcin, Philippe Louis Armand as Director
2 October 2000
Appointed Cheung Chin Yan, Peter as Secretary
2 October 2000
Resigned Moise, Sylvie as Secretary
2 October 2000
Resigned Baude, Henri as Director
2 June 1993
Resigned Thomas, Howard as Nominee Secretary
2 June 1993
Resigned Tester, William Andrew Joseph as Nominee Director
4 June 1992
Appointed Thomas, Howard as Nominee Secretary
4 June 1992
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Registered office address changed
25 September 2025Registered office address changed
23 September 2025Registered office address changed
8 July 2025Full accounts30 September 2024
25 March 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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