E-TEC POWER MANAGEMENT LIMITED

Company Name
E-TEC POWER MANAGEMENT LIMITED

Legal Registered Office
Head Office, 21 Hercules Way Aerospace Boulevard Farnborough HANTS GU14 6UU Other companies in GU14

Company Number		03819711
Company ID Number		03819711
Date formed		1999-08-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-05-18
Return next due		2025-06-01
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB737423430

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Companies with same name E-TEC POWER MANAGEMENT LIMITED

The following companies were found which have the same name as E-TEC POWER MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	E-TEC POWER MANAGEMENT LIMITED	E-TEC POWER MANAGEMENT LIMITED UNIT 602A NORTHWEST BUSINESS PARK DUBLIN 15 DUBLIN 15, DUBLIN, D15 KXV0, IRELAND D15 KXV0	Active	Company formed on the 1999-07-02
	E-Tec Power Management, Inc.	Delaware	Unknown

Company Officers of E-TEC POWER MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
WOLFGANG SCHNITTGER	Company Secretary	1999-08-05
JOHN COOPER	Director	2005-08-17
MARK ROBERT DE'ATH	Director	2016-01-01
DAVID HUNT	Director	2009-05-05
WILLIAM ROBERT HUNT	Director	2005-01-04
KRZYSZTOF TUTAJ	Director	1999-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAJEEV SHARMA	Director	2000-01-04	2006-03-31
WOLFGANG SCHNITTGER	Director	1999-08-05	2002-08-30
POREMA LIMITED	Company Secretary	1999-08-04	1999-08-05
SEAN KAVANAGH	Director	1999-08-04	1999-08-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WOLFGANG SCHNITTGER	E-TEC UK LIMITED	Company Secretary	2006-08-17	CURRENT	2005-07-25	Active
WILLIAM ROBERT HUNT	E-TEC INNOVATION LIMITED	Director	2011-04-05	CURRENT	2011-04-04	Active
WILLIAM ROBERT HUNT	E-TEC UK LIMITED	Director	2005-07-25	CURRENT	2005-07-25	Active
KRZYSZTOF TUTAJ	E-TEC UK LIMITED	Director	2005-07-25	CURRENT	2005-07-25	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.

Date	Document Type	Document Description
2024-05-23		CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2024-05-02		APPOINTMENT TERMINATED, DIRECTOR KIRSTY MANSELL
2024-03-07		APPOINTMENT TERMINATED, DIRECTOR PHILLIP DUNN
2023-10-06		Director's details changed for Ms Kirsty Mansell on 2023-10-06
2023-10-06		APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT HUNT
2023-10-06		DIRECTOR APPOINTED MR PHILLIP DUNN
2023-10-06		DIRECTOR APPOINTED MR DAVID JOHN HAMILTON
2023-08-29		DIRECTOR APPOINTED MS KIRSTY MANSELL
2023-07-20		Unaudited abridged accounts made up to 2022-12-31
2023-05-29		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-05-29		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HUNT
2020-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT DE'ATH
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-11-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH NO UPDATES
2017-03-20	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2017-03-20	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2017-03-20	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2017-03-20	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2017-03-20	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2017-03-20	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;EUR 109400
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-23	ANNOTATION	Clarification
2016-05-23	RP04	Clarification second filing AP01 for mark de'ath
2016-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DE'ATH / 01/01/2016
2016-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DE'ATH / 01/01/2016
2016-04-12	AP01	DIRECTOR APPOINTED MR MARK DE'ATH
2016-04-12	AP01	DIRECTOR APPOINTED MR MARK DE'ATH
2015-09-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;EUR 109400
2015-07-16	AR01	12/07/15 ANNUAL RETURN FULL LIST
2014-09-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;EUR 109400
2014-07-16	AR01	12/07/14 ANNUAL RETURN FULL LIST
2013-07-22	AR01	12/07/13 ANNUAL RETURN FULL LIST
2013-06-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-07-24	AR01	12/07/12 ANNUAL RETURN FULL LIST
2011-08-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-27	AR01	12/07/11 ANNUAL RETURN FULL LIST
2010-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-15	AR01	12/07/10 FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF TUTAJ / 12/07/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUNT / 12/07/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUNT / 12/07/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOPER / 12/07/2010
2009-07-22	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-05	288a	DIRECTOR APPOINTED MR DAVID HUNT
2008-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-18	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-12	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/07 FROM: TRENT HOUSE UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORDSHIRE MK43 0AN
2006-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-14	363a	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-07-14	288b	DIRECTOR RESIGNED
2005-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-06	288a	NEW DIRECTOR APPOINTED
2005-08-16	363a	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-02-23	288a	NEW DIRECTOR APPOINTED
2004-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-27	363s	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-12-12	363s	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/03 FROM: JENNA WAY INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QJ
2003-05-09	MISC	AMENDING 882 ISS 08/10/02
2003-01-21	88(2)R	AD 08/10/02--------- EUR SI 36110@1=36110 EUR IC 73290/109400
2002-10-08	288b	DIRECTOR RESIGNED
2002-09-02	363s	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-01	363s	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-29	88(2)R	AD 18/12/00--------- EUR SI 350@1=350 EUR IC 72940/73290
2001-07-29	88(2)R	AD 13/12/00--------- EUR SI 36470@1=36470 EUR IC 36470/72940
2000-08-23	363s	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-12	225	ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99
2000-05-12	88(2)R	AD 10/04/00--------- EUR SI 5470@1=5470 EUR IC 31000/36470
2000-05-12	88(2)R	AD 31/12/99--------- EUR SI 21000@1=21000 EUR IC 10000/31000
2000-03-17	288a	NEW DIRECTOR APPOINTED
1999-11-17	88(2)R	AD 02/11/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-08-27	288b	DIRECTOR RESIGNED
1999-08-27	288a	NEW DIRECTOR APPOINTED
1999-08-27	288b	SECRETARY RESIGNED
1999-08-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus

27120 - Manufacture of electricity distribution and control apparatus

35 - Electricity, gas, steam and air conditioning supply

353 - Steam and air conditioning supply

35300 - Steam and air conditioning supply

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

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 E-TEC POWER MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 E-TEC POWER MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-11-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-11-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-11-21	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 E-TEC POWER MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of E-TEC POWER MANAGEMENT LIMITED registering or being granted any patents

Domain Names

E-TEC POWER MANAGEMENT LIMITED owns 1 domain names.

e-tecpowerman.co.uk

Trademarks

We have not found any records of E-TEC POWER MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E-TEC POWER MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as E-TEC POWER MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where E-TEC POWER MANAGEMENT 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.

Import/Export of Goods

Goods imported/exported by E-TEC POWER MANAGEMENT LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-07-01	85312040	Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-04-01	85285970	Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality)
2015-01-01	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2014-12-01	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2014-03-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-05-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-05-01	90303310	Electronic instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, without recording device (excl. multimeters, and oscilloscopes and oscillographs)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E-TEC POWER MANAGEMENT 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 E-TEC POWER MANAGEMENT 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.
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Last Datalog update:	2024-05-23 14:51:07
Primary Source:	Companies House

Company Overview

Company Officers of E-TEC POWER MANAGEMENT LIMITED

Related Directorships