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Etas Limited
- Incorporated
- 9 June 1997 (29 years)
- Previously known as
- Etas Engineering Tools Application and Services Limited (until 12 November 2007)Livedevices Limited (until 2 July 2007)Northern Real-Time Applications Limited (until 2 July 2001)
- Industry
- Other information technology service activities (62090)
- Directors
- Nigel James Tracey
- Owned by
- Accounts type
- Full
- Address
- C/o Robert Bosch LtdBroadwater Park North Orbital RoadDenhamUxbridgeUB9 5HJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born February 1966 (60)
Tracey, Nigel James
Director · Appointed 30 April 2025
British
Born May 1974 (52)
Burton, Jonathan David
Secretary · Appointed 30 July 2013
Officer history (33 former)
27 April 2026
27 April 2026
Resigned Eglseder, Nicolet as Director
30 April 2025
Appointed Tracey, Nigel James as Director
30 April 2025
1 April 2025
1 July 2023
Resigned Nigge, Goetz as Director
1 July 2023
Appointed Eglseder, Nicolet as Director
1 January 2021
Appointed Nigge, Goetz as Director
1 January 2021
Resigned Hergert, Bernd Alexander as Director
1 June 2020
1 June 2020
1 April 2015
25 March 2015
1 July 2014
Appointed Hergert, Bernd Alexander as Director
1 July 2014
Resigned Rose, Philipp as Director
30 July 2013
Resigned Pashley, Sophy as Secretary
30 July 2013
Appointed Burton, Jonathan David as Secretary
1 April 2011
Resigned Duss, Stefan Friedrich as Director
1 April 2011
Appointed Rose, Philipp as Director
1 July 2009
1 July 2009
30 June 2009
Resigned Fuelle, Tom Gerard as Director
21 August 2008
Appointed Pashley, Sophy as Secretary
21 August 2008
1 August 2007
Appointed Duss, Stefan Friedrich as Director
31 July 2007
Resigned Wohlfarth, Dieter as Director
2 July 2007
2 July 2007
2 July 2007
Appointed Fuelle, Tom Gerard as Director
2 July 2007
15 May 2006
15 May 2006
Resigned Beck, Klaus as Director
1 July 2005
Appointed Wohlfarth, Dieter as Director
30 June 2005
Resigned Zurawka, Thomas, Dr as Director
25 June 2003
25 June 2003
Resigned Beck, Klaus as Secretary
1 April 2003
Appointed Beck, Klaus as Secretary
1 April 2003
1 April 2003
Appointed Zurawka, Thomas, Dr as Director
1 April 2003
Resigned Courtney, Jessica as Director
1 April 2003
1 April 2003
1 April 2003
1 April 2003
1 April 2003
Appointed Beck, Klaus as Director
1 April 2003
1 April 2003
Resigned Ault, Michael as Director
5 August 2002
Resigned Knowles, Adrian as Director
24 June 2002
19 December 2001
19 December 2001
Resigned Courtney, Jessica as Secretary
17 October 2001
24 September 2001
Resigned Harrison, Mike as Director
30 April 2001
21 March 2001
4 January 2001
Appointed Knowles, Adrian as Director
4 September 2000
Appointed Ault, Michael as Director
4 September 2000
7 September 1999
2 October 1998
Appointed Harrison, Mike as Director
2 October 1998
9 June 1997
9 June 1997
9 June 1997
9 June 1997
Appointed Courtney, Jessica as Secretary
9 June 1997
9 June 1997
Appointed Courtney, Jessica as Director
9 June 1997
9 June 1997
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
Company Limited By Shares
Reg. no. 07394406
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Bosch Rexroth Limited Owns 75–100% of shares
Bosch Service Solutions Limited Owns 75–100% of shares
Bosch Thermotechnology Ltd Owns 75–100% of shares
Etas Limited This company Owns 75–100% of shares
Protec Fire and Security Group Limited Owns 75–100% of shares
Gas Alarm Systems Limited Owns 75–100% of shares
Protec Fire Detection (Export) Limited Owns 75–100% of shares
Protec Fire Detection Public Limited Company Owns 75–100% of shares
Protec Camerfield Limited Owns 75–100% of shares
Robert Bosch Limited Owns 75–100% of shares
Lagta Group Training Limited Has significant influence or control (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 29 April 2026 | Appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 5 December 2025 | Full accounts | 31 December 2024 |
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