Ethitec Limited

Active04298748 Private limited company
Incorporated
4 October 2001 (25 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
East Midlands
Address
37 Millstone Lane
Leicester
Leicestershire
LE1 5JN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2002
British
Born May 1964 (62)
Secretary · Appointed 13 February 2002
British
Director · Appointed 13 February 2002
British
Born February 1958 (68)
Director · Appointed 13 February 2002
British
Born December 1959 (66)
Director · Appointed 13 February 2002
British
Born September 1962 (64)
Officer history (2 former)
22 March 2002
Appointed Zarb, Anya as Director
13 February 2002
Appointed Taylor, Paula Fay as Secretary
13 February 2002
Appointed Taylor, Paula Fay as Director
13 February 2002
Appointed Taylor, Simon as Director
13 February 2002
Appointed Zarb, Stuart as Director
13 February 2002
Resigned Crescent Hill Limited as Corporate Nominee Secretary
13 February 2002
Resigned St Andrews Company Services Limited as Corporate Nominee Director
4 October 2001
Appointed Crescent Hill Limited as Corporate Nominee Secretary
4 October 2001
Appointed St Andrews Company Services Limited as Corporate 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.

Holdings 1

Companies where Ethitec Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£276,187
Cash
£5,532
Employees
4

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £274,210 £274,240 £377,885 £416,587 £276,187
Balance sheet detail
202520242023202220212020
Fixed Assets£676,005£676,005£676,006£677,498£679,706
Cash£5,532£3,767£940£26,326£15
Creditors (< 1 year)£403,350£261,185£293,678£297,061£427,584£403,511
Net Current Assets(£397,818)(£257,418)(£296,121)(£401,258)(£403,496)
Net Assets£276,187£416,587£377,885£274,240£274,210
Shareholder Funds£276,187£416,587£377,885£274,240£274,210

Filings 89

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates26 September 2026
25 February 2026Accounts for a small company30 June 2025
2 October 2025Confirmation statement with no updates26 September 2025
7 February 2025Accounts for a small company30 June 2024
30 September 2024Confirmation statement with no updates26 September 2024
Show all 89 filings

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?