Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 4 October 2026
- Last conf. stmt
- 20 September 2025
Etplas
- Incorporated
- 21 September 2017 (9 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Marcel Georges Gyger
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Tomkinson Teal LLP Chartered Accountants Hanover Court5 Queen StreetLitchfieldWS13 6QD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Gyger, Marcel Georges, Dr
Director · Appointed 12 June 2019
Swiss
Born May 1950 (76)
Gyger, Marcel Georges, Dr
Secretary · Appointed 12 June 2019
Officer history (10 former)
22 July 2026
Resigned Franco, Nuno Henrique, Dr. as Director
22 July 2026
Resigned Santos, Ana Isabel Lopes as Director
22 July 2026
Resigned Warot, Xavier as Director
22 July 2026
Resigned Dontas, Ismene, Dr as Director
1 January 2023
Appointed Santos, Ana Isabel Lopes as Director
1 January 2023
Appointed Warot, Xavier as Director
31 December 2022
Resigned Voipio, Hanna-Marja, Professor as Director
31 December 2022
Resigned Vergara Esteras, Patrocinio, Professor as Director
20 January 2021
Appointed Dontas, Ismene, Dr as Director
20 January 2021
28 July 2019
Appointed Vergara Esteras, Patrocinio, Professor as Director
21 July 2019
Appointed Franco, Nuno Henrique, Dr. as Director
12 June 2019
Resigned Marczycha, Beverley Susan as Secretary
12 June 2019
Resigned Marczycha, Beverley Susan as Director
12 June 2019
Appointed Gyger, Marcel Georges, Dr as Director
12 June 2019
Appointed Gyger, Marcel Georges, Dr as Secretary
11 June 2019
Resigned Van Der Valk, Jan Baptist Franciscus, Dr as Director
21 September 2017
Appointed Van Der Valk, Jan Baptist Franciscus, Dr as Director
21 September 2017
Appointed Marczycha, Beverley Susan as Secretary
21 September 2017
Appointed Marczycha, Beverley Susan as Director
21 September 2017
21 September 2017
Appointed Voipio, Hanna-Marja, Professor as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 June 2026 · total exemption full accounts
- Cash
- £0
- Employees
- 6
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £0 | £89,237 | £141,667 | £99,673 | EUR 122,868 | EUR 127,752 | £83,468 |
| Creditors (< 1 year) | £0 | £41,831 | £8,236 | £2,584 | EUR 8,121 | EUR 16,284 | £83,215 |
| Net Current Assets | £0 | £47,406 | £133,431 | £97,089 | EUR 114,747 | EUR 111,468 | £253 |
| Shareholder Funds | £0 | £47,406 | £133,431 | £97,089 | EUR 114,747 | EUR 111,468 | £253 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for voluntary strike-off | |||
| 15 September 2026 | Application to strike the company off the register | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Termination of appointment of a director |
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