E-Tec Innovation Limited

Active07590579 Private limited company
Incorporated
4 April 2011 (15 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Krzysztor Tutaj
Accounts type
Dormant
Region
South East
Address
21 Hercules Way
Aerospace Boulevard
Farnborough
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 1 active

Officer details are public data from the Companies House register.

Schnittger, Bernd Wolfgang
Secretary · Appointed 4 April 2011
Officer history (4 former)
30 April 2026
Resigned Tutaj, Krzysztof as Director
29 February 2024
Resigned Hunt, William Robert as Director
5 April 2011
Appointed Hunt, William Robert as Director
5 April 2011
Appointed Tutaj, Krzysztof as Director
5 April 2011
Resigned Porema Limited as Corporate Secretary
5 April 2011
Resigned Kavanagh, Sean as Director
4 April 2011
Appointed Schnittger, Bernd Wolfgang as Secretary
4 April 2011
Appointed Porema Limited as Corporate Secretary
4 April 2011
Appointed Kavanagh, Sean as Director

Ownership 1 active

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

Krzysztor Tutaj
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Danish
Born December 1947 (78)

Financials

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

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Accounts for a dormant company31 December 2025
4 May 2026Termination of appointment of a director
26 April 2026Confirmation statement with no updates26 April 2026
8 July 2025Accounts for a dormant company31 December 2024
22 May 2025Confirmation statement with no updates17 May 2025
Show all recent filings

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