E-Tech Systems UK Limited

Active04939082 Private limited company
Incorporated
21 October 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
Dipan Patel
Owned by
Mausami Patel
Dipan Patel
Accounts type
Dormant
Address
55 Westbury Road
Northwood
HA6 3DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Patel, Mausami
Secretary · Appointed 1 November 2013
Patel, Dipan
Director · Appointed 22 October 2003
British
Born March 1979 (47)
Officer history (3 former)
1 November 2013
Appointed Patel, Mausami as Secretary
1 November 2013
Resigned Falguni, Patel as Secretary
22 October 2003
Appointed Patel, Dipan as Director
22 October 2003
Appointed Falguni, Patel as Secretary
22 October 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
22 October 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
21 October 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 October 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Mausami Patel
Individual · Notified 29 March 2021
Owns 50–75% of shares
British
Born September 1979 (47)
Dipan Patel
Individual · Notified 21 October 2016
Owns 25–50% of shares
British
Born March 1979 (47)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £200 £400 £600 2019 2021 2022 2023 2024 2025 £100 £461 £100 £100 £100 £100
Balance sheet detail
202520242023202220212019
Fixed Assets£238
Current Assets£13,740
Creditors (< 1 year)£13,517
Net Current Assets£223
Net Assets£100£100£100£100£461£100
Shareholder Funds£100£100£100£100£461£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates19 February 2026
5 January 2026Accounts for a dormant company31 March 2025
7 April 2025Confirmation statement with no updates29 March 2025
6 December 2024Accounts for a dormant company31 March 2024
3 May 2024Confirmation statement with no updates29 March 2024
Show all recent filings

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