Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Etesius Limited
- Incorporated
- 28 March 2003 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Scott Michael Page
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Cubix Offices 5th FloorHampton By Hilton42-50 Kimpton RoadLutonLU2 0FP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Canadian
Born February 1967 (59)
Page, Scott Michael
Director · Appointed 25 February 2026
American
Born April 1976 (50)
Field, Tracey
Secretary · Appointed 17 September 2012
Officer history (19 former)
25 February 2026
Appointed Page, Scott Michael as Director
25 February 2026
2 January 2026
1 June 2023
1 June 2023
4 March 2021
4 March 2021
11 July 2014
30 April 2014
30 April 2014
15 November 2013
15 November 2013
15 November 2013
15 November 2013
15 November 2013
17 September 2012
Appointed Field, Tracey as Secretary
17 September 2012
Resigned Kelly, Joseph as Secretary
25 February 2010
Resigned Mitchell, Andrew Malcolm as Director
25 February 2010
Resigned Ghani, Sajid as Director
25 February 2010
Appointed Kelly, Joseph as Secretary
25 February 2010
Resigned Harrowing, Mathew as Director
25 February 2010
25 February 2010
25 February 2010
Resigned Paradigm Appoinments Limited as Corporate Director
5 January 2009
Appointed Mitchell, Andrew Malcolm as Director
15 September 2006
Appointed Paradigm Appoinments Limited as Corporate Director
15 September 2006
15 September 2006
Resigned Ghani, Sajid as Secretary
12 June 2006
Resigned Broom, Priscilla as Secretary
12 June 2006
Appointed Ghani, Sajid as Secretary
7 December 2003
Appointed Harrowing, Mathew as Director
7 December 2003
Appointed Ghani, Sajid as Director
7 December 2003
Resigned Harrowing, Rebecca Marie as Director
1 December 2003
Appointed Broom, Priscilla as Secretary
30 November 2003
Resigned Gahni, Yasmin as Secretary
2 September 2003
Appointed Gahni, Yasmin as Secretary
2 September 2003
Appointed Harrowing, Rebecca Marie as Director
2 September 2003
2 September 2003
28 March 2003
28 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01478123
Group structure 3 companies
Ownership group derived from the Companies House PSC register
PRGX UK Ltd Owns 75–100% of shares
Etesius Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with updates | 28 March 2026 | ||
| 13 March 2026 | Change of share class name or designation | |||
| 13 March 2026 | Particulars of variation of rights attached to shares | |||
| 13 March 2026 | Memorandum and Articles of Association | |||
| 13 March 2026 | Resolutions |
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