Eitec Ltd

Active10011346 Private limited company
Incorporated
18 February 2016 (10 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Suite 6B Whitefriars
Lewins Mead
Bristol
BS1 2NT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
27 October 2026
Resigned Cloke, Jennifer Ann Medina as Director
23 June 2026
Appointed Andrews, Timothy George as Director
23 June 2026
Appointed Baillie, John Paul as Director
9 June 2026
Resigned Kavanaugh, Mark, Mr. as Director
29 May 2026
Resigned Wilkes, Sarah as Director
4 December 2024
Resigned Joyce, Graham Paul as Director
30 July 2024
Resigned Kahn, Paul Emmanuel, Mr. as Director
30 July 2024
Resigned Wallace, Iain Stephen as Director
30 July 2024
Appointed Kavanaugh, Mark, Mr. as Director
23 January 2024
Appointed Wilkes, Sarah as Director
13 October 2023
Resigned Taylor, Dean Royston as Director
31 August 2023
Resigned Eade, Dominic as Director
28 October 2022
Appointed Kahn, Paul Emmanuel, Mr. as Director
6 January 2022
Appointed Eade, Dominic as Director
4 June 2021
Appointed Cloke, Jennifer Ann Medina as Director
4 June 2021
Appointed Joyce, Graham Paul as Director
4 June 2021
Resigned Wallace, Gayle Michelle as Director
4 June 2021
Appointed Taylor, Dean Royston as Director
18 February 2016
Appointed Wallace, Gayle Michelle as Director
18 February 2016
Appointed Wallace, Iain Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 4 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09868414
Former controllers (2)
4 June 2021
Ceased Iain Stephen Wallace — Owns 25–50% of shares
4 June 2021
Ceased Gayle Michelle Wallace — Owns 25–50% of shares

Financials

Net Assets
£404,661
up £228,430 (130%)
Cash
£267,176
up £175,271 (191%)
Employees
6
up 1 (20%)
Debt Ratio
46%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 £176,231 £404,661
Balance sheet detail
20212020
Fixed Assets£14,311£16,974
Current Assets£732,624£354,243
Debtors£465,448£262,338
Cash£267,176£91,905
Creditors (< 1 year)£286,658
Creditors (> 1 year)£52,897£14,358
Net Current Assets£445,966£176,840
Net Assets£404,661£176,231

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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