Company information:
Etranzact (Uk) Limited (No: 05543195)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Status: Active
Incorporated: 23-Aug-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: JOSEPH ANDREW HURST-CROFT ( DOB: Aug-1982 From: Sep-2019 )
Current Director: MICHAEL DOUGLAS MARSH ( DOB: Feb-1964 From: Aug-2019 )
Current Director: MICHAEL DOUGLAS MARSH ( DOB: Feb-1964 From: Aug-2019 )
Current Director: VALENTINE CHIDI OBI ( DOB: Mar-1964 From: Sep-2018 )
Current Director: VALENTINE CHIDI OBI ( DOB: Mar-1964 From: Sep-2018 )
Current Director: OLUSANYA FESTUS OGUNMOLA ( DOB: Nov-1958 From: Jul-2022 )
Current Director: OLUSANYA FESTUS OGUNMOLA ( DOB: Nov-1958 From: Jul-2022 )
Resigned Director: JAMES OLUDARE AKINDELE ( DOB: Oct-1968 From: Jul-2006 To: Jun-2013 )
Resigned Director: KINGSLEY AKUNWA ( DOB: Oct-1961 From: Sep-2005 To: Feb-2008 )
Resigned Director: KINGSLEY IKE AKUNWA ( DOB: Jan-1961 From: Jun-2013 To: Jul-2022 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: JOSEPH ANDREW HURST-CROFT ( DOB: Aug-1982 From: Sep-2019 To: Aug-2021 )
Resigned Director: CHIDI VALENTINE OBI ( From: Sep-2005 To: Jul-2006 )
Resigned Director: OLUKAYODE BABATUNDE ADELEKE OWOLABI ( DOB: Oct-1964 From: Sep-2005 To: Jun-2006 )
Resigned Director: ANN RENWICK ( DOB: May-1964 From: Jun-2012 To: Jun-2013 )
Resigned Secretary: KINGSLEY AKUNWA ( DOB: Oct-1961 From: Sep-2005 To: Feb-2008 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Aug-2005 To: Aug-2005 )
Persons of Significant Control:
Mr. Valentine Obi, 52 Hedingham Rd Hedingham Road, Chafford Hundred, Grays, RM16 6BH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-08-01, Ceased: 2017-12-12)
Mr Valentine Chidi Obi, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2017-12-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |