Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ETHICAL TECHNOLOGY LIMITED
Company Information for

ETHICAL TECHNOLOGY LIMITED

37, MILLSTONE LANE, LEICESTER, LE1 5JN,
Company Registration Number
02208213
Private Limited Company
Active

Company Overview

About Ethical Technology Ltd
ETHICAL TECHNOLOGY LIMITED was founded on 1987-12-24 and has its registered office in Leicester. The organisation's status is listed as "Active". Ethical Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ETHICAL TECHNOLOGY LIMITED
 
Legal Registered Office
37, MILLSTONE LANE
LEICESTER
LE1 5JN
 
Telephone01162470806
 
Filing Information
Company Number 02208213
Company ID Number 02208213
Date formed 1987-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB687897636  
Last Datalog update: 2023-12-07 01:08:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETHICAL TECHNOLOGY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ETHICAL TECHNOLOGY LIMITED
The following companies were found which have the same name as ETHICAL TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETHICAL TECHNOLOGY PTY LTD Active Company formed on the 2018-07-03

Company Officers of ETHICAL TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
PAULA FAY TAYLOR
 Company Secretary 1999-11-04
PAULA FAY TAYLOR
 Director 1999-11-04
SIMON TAYLOR
 Director 1997-06-03
ANYA ZARB
 Director 2002-05-10
STUART ZARB
 Director 1997-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BRADLEY
 Director 1997-06-03 2002-05-10
MARK BRADLEY
 Company Secretary 1997-06-03 1999-11-04
MICHAEL KILLICK DUNKERLEY
 Director 1997-06-03 1999-07-22
MARK NORWOOD
 Director 1997-06-03 1999-02-26
VALERIE ELIZABETH PARKIN
 Company Secretary 1991-09-14 1997-06-03
ANDREW PARKIN
 Director 1991-09-14 1997-06-03
VALERIE ELIZABETH PARKIN
 Director 1991-09-14 1997-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA FAY TAYLOR ETHITEC LIMITED Company Secretary 2002-02-13 CURRENT 2001-10-04 Active
PAULA FAY TAYLOR ETHITEC LIMITED Director 2002-02-13 CURRENT 2001-10-04 Active
SIMON TAYLOR ETHITEC LIMITED Director 2002-02-13 CURRENT 2001-10-04 Active
ANYA ZARB ETHITEC LIMITED Director 2002-03-22 CURRENT 2001-10-04 Active
STUART ZARB ETHITEC LIMITED Director 2002-02-13 CURRENT 2001-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-01-16SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-29CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1025
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1025
2015-10-06AR0114/09/15 ANNUAL RETURN FULL LIST
2015-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1025
2014-10-08AR0114/09/14 ANNUAL RETURN FULL LIST
2013-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1025
2013-10-15AR0114/09/13 ANNUAL RETURN FULL LIST
2012-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-09-24AR0114/09/12 ANNUAL RETURN FULL LIST
2012-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-12AR0114/09/11 ANNUAL RETURN FULL LIST
2010-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-10-05AR0114/09/10 ANNUAL RETURN FULL LIST
2009-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-10-06AR0114/09/09 ANNUAL RETURN FULL LIST
2008-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2008-10-02363aReturn made up to 14/09/08; full list of members
2007-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/07
2007-09-26288cDirector's particulars changed
2007-09-26363aReturn made up to 14/09/07; full list of members
2006-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-22363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-14363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-30363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-24363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2002-12-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-20AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-30363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-05-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-05-17288bDIRECTOR RESIGNED
2002-05-17288aNEW DIRECTOR APPOINTED
2001-11-27AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-09-18363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-21363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-16288cDIRECTOR'S PARTICULARS CHANGED
1999-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-24288bSECRETARY RESIGNED
1999-09-22363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-28288bDIRECTOR RESIGNED
1999-07-06288bDIRECTOR RESIGNED
1999-03-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-03-22225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
1998-10-13363sRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1997-12-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-16363sRETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-06-17AUDAUDITOR'S RESIGNATION
1997-06-14395PARTICULARS OF MORTGAGE/CHARGE
1997-06-08288aNEW DIRECTOR APPOINTED
1997-06-08288bDIRECTOR RESIGNED
1997-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-08288aNEW DIRECTOR APPOINTED
1997-06-08288aNEW DIRECTOR APPOINTED
1997-06-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-06-08288bSECRETARY RESIGNED
1997-06-08288bDIRECTOR RESIGNED
1997-06-08SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/06/97
1997-06-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to ETHICAL TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETHICAL TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-06-03 Satisfied ANDREW PARKIN AND VALERIE ELIZABETH PARKIN
LEGAL MORTGAGE 1990-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1990-04-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETHICAL TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of ETHICAL TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ETHICAL TECHNOLOGY LIMITED owns 1 domain names.

ethitec.co.uk  

Trademarks
We have not found any records of ETHICAL TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ETHICAL TECHNOLOGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-1 GBP £22,819 ICT-SOFTWARE & SAAS
Leeds City Council 2015-1 GBP £1,065
Leeds City Council 2014-10 GBP £1,739 Computer Software & Equipment
Leeds City Council 2014-8 GBP £6,530 Operational Furniture And Equipment
Leeds City Council 2014-7 GBP £3,721 Computer Software & Equipment
Norfolk County Council 2014-7 GBP £575
Leeds City Council 2014-6 GBP £77,445 Computer Software & Equipment
Leeds City Council 2014-5 GBP £13,551 Computer Software & Equipment
Sandwell Metroplitan Borough Council 2014-5 GBP £17,706
Middlesbrough Council 2014-4 GBP £628
Middlesbrough Council 2014-3 GBP £6,040
Middlesbrough Council 2013-12 GBP £18,121
Middlesbrough Council 2013-11 GBP £561
Norfolk County Council 2013-8 GBP £13,211
Middlesbrough Council 2013-8 GBP £36,242
Norfolk County Council 2013-5 GBP £2,100
Norfolk County Council 2012-9 GBP £12,907
Sandwell Metroplitan Borough Council 2012-4 GBP £2,750
Norfolk County Council 2011-8 GBP £12,670
Norfolk County Council 2011-1 GBP £7,632

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ETHICAL TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETHICAL TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETHICAL TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE1 5JN