Erteco U.k. Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-02-26 · next due 2027-03-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Selby, Helen Kathryn · Director appointed 2024-12-16
• Gleeson, Michael · Director appointed 2023-05-24
• Selby, Helen Kathryn · Secretary appointed 2020-04-06
• Tatum, Hayley · Director appointed 2024-12-16 resigned 2025-04-11
• Issa, Mohsin · Director appointed 2021-08-06 resigned 2024-12-19
• Nuttall, Steven John · Director appointed 2022-07-18 resigned 2023-05-24
• Fallon, John · Director appointed 2021-07-31 resigned 2022-07-18
• Burnley, Roger Michael · Director appointed 2016-11-07 resigned 2021-08-06
• Mcwilliam, Robert Gerard · Director appointed 2018-09-03 resigned 2021-07-31
• Titchmarsh, Philip · Secretary appointed 2019-08-27 resigned 2020-04-06
• Simpson, Alexander Daniel Keeler · Director appointed 2017-12-11 resigned 2019-08-27
• Simpson, Alexander · Secretary appointed 2013-06-01 resigned 2019-08-27
• Philiips, Richard · Director appointed 2011-04-13 resigned 2018-10-29
• Russo, Alejandro · Director appointed 2014-02-02 resigned 2018-07-31
• Clarke, Sean John · Director appointed 2016-11-07 resigned 2017-12-31
• Mayfield, Richard Andrew · Director appointed 2012-11-16 resigned 2014-02-02
• Doohan, Eleanor · Secretary appointed 2011-04-13 resigned 2013-06-01
• Mckenna, Judith Jane · Director appointed 2011-04-13 resigned 2013-03-22
• Juel Jensen, Claus · Director appointed 2004-12-31 resigned 2011-04-13
• Jensen, Erling · Director appointed 2001-06-26 resigned 2011-04-13
• Nielsen, Henrik Kirketerp · Director appointed 1995-10-01 resigned 2011-04-13
• Gundelach, Henrik · Director appointed 1997-03-18 resigned 2001-06-26
• Salling, Herman · Director appointed 1995-10-02 resigned 2001-06-26
• Lodberg, Simon · Director appointed 1995-10-01 resigned 2001-06-26
• Rix, John · Director appointed 1995-10-20 resigned 1997-03-18
• Krage, Mads Ole · Director appointed 1995-10-01 resigned 1997-03-18
• Gundelach, Henrik · Director appointed 1995-10-01 resigned 1995-12-01
• Dack, Brendan Michael · Director appointed 1994-02-02 resigned 1995-10-01
• Sylvain, Claude · Director resigned 1995-10-01
• Mincing Lane Corporate Services Limited · Corporate Secretary resigned 1995-10-01
• Lagorceix, Jean Marc · Director appointed 1993-10-11 resigned 1994-02-02
• De Fontgalland, Bruno · Director resigned 1993-10-11

People with significant control (1)

• Ever 2010 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-15 Dormant accounts (paper) AA Accounts
• 2025-04-25 Termination director company with name termination date TM01 Officers
• 2025-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-24 Termination director company with name termination date TM01 Officers
• 2024-12-18 Appointment of director AP01 Officers
• 2024-12-18 Appointment of director AP01 Officers
• 2024-09-16 Dormant accounts (paper) AA Accounts
• 2024-02-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-28 Dormant accounts (paper) AA Accounts
• 2023-06-22 Appointment of director AP01 Officers
• 2023-06-21 Termination director company with name termination date TM01 Officers
• 2023-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-23 Dormant accounts (paper) AA Accounts
• 2022-07-19 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.