Etradis Corporation Limited

Active02772353 Private limited company
Incorporated
10 December 1992 (33 years)
Industry
Dormant Company (99999)
Owned by
Johannus Josephus Maria Batist
Accounts type
Dormant
Region
Yorkshire
Address
Equitable House
55 Pellon Lane
Halifax
HX1 5SP

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2017
British
Born August 1962 (64)
Director · Appointed 10 December 1992
British
Born December 1963 (62)
Officer history (5 former)
6 April 2017
Appointed Slater, Adam as Director
6 April 2017
Resigned Calvert, Andrew Dean as Secretary
6 April 2017
Resigned Calvert, Andrew Dean as Director
30 November 2001
Appointed Calvert, Andrew Dean as Secretary
30 November 2001
Appointed Calvert, Andrew Dean as Director
30 November 2001
Resigned Hayes, Christopher John as Secretary
30 November 2001
Resigned Hayes, Christopher John as Director
10 December 1992
Appointed Sharkey, Ian Martin as Director
10 December 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1992
Appointed Hayes, Christopher John as Secretary
10 December 1992
Appointed Hayes, Christopher John as Director

Ownership 1 active

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

Johannus Josephus Maria Batist
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Dutch
Born December 1949 (76)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Cash
£100
Balance sheet detail
2024
Cash£100
Net Current Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with updates30 November 2025
9 December 2025Director's details changed
13 May 2025Accounts for a dormant company31 December 2024
13 December 2024Confirmation statement with no updates30 November 2024
10 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

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