E-Tec UK Limited

Active05516896 Private limited company
Incorporated
25 July 2005 (21 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Wholesale of electronic and telecommunications equipment and parts (46520)
Wholesale of other machinery and equipment (46690)
Owned by
Krzysztof Tutaj
Accounts type
Dormant
Region
South East
Address
21 Hercules Way
Aerospace
Boulevard
Farnborough
Hants
GU14 6UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 August 2006
Irish
Director · Appointed 25 July 2005
Danish
Born December 1947 (78)
Officer history (3 former)
29 February 2024
Resigned Hunt, William Robert as Director
17 August 2006
Appointed Schnittger, Wolfgang as Secretary
17 August 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
27 July 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
25 July 2005
Appointed Tutaj, Krzysztof as Director
25 July 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
25 July 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
25 July 2005
Appointed Hunt, William Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
Danish
Born December 1947 (78)

Financials

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

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Accounts for a dormant company31 December 2025
27 April 2026Confirmation statement with no updates26 April 2026
8 July 2025Accounts for a dormant company31 December 2024
22 May 2025Confirmation statement with no updates18 May 2025
13 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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