Electronic Theatre Controls Ltd, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 20, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ELECTRONIC THEATRE CONTROLS EUROPE, LIMITED

Details

Company type Private Limited Company
Company Number 03057796
Record last updated Saturday, April 26, 2025 2:09:43 PM UTC
Postal Code W3 6UU

Charts

Visits

ELECTRONIC THEATRE CONTROLS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32015-62020-12022-122024-82024-92025-10123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 3, 2025 Appointment of a man as Director and Vp Of Finance Appointment of a man as Director and Vp Of Finance
Registry Feb 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry May 22, 2015 Annual return Annual return
Registry Mar 4, 2015 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 12, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Aug 20, 2014 Annual accounts Annual accounts
Registry Jun 18, 2014 Annual return Annual return
Financials Aug 27, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Annual return Annual return
Registry May 31, 2013 Change of particulars for director Change of particulars for director
Registry May 31, 2013 Change of particulars for director 3057... Change of particulars for director 3057...
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Registry May 23, 2012 Change of particulars for director Change of particulars for director
Registry May 23, 2012 Change of particulars for director 3057... Change of particulars for director 3057...
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Annual return Annual return
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Annual return Annual return
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 22, 2010 Change of particulars for director 3057... Change of particulars for director 3057...
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 22, 2010 Change of particulars for director 3057... Change of particulars for director 3057...
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Financials Oct 10, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Annual return Annual return
Financials Aug 19, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Jun 28, 2005 Annual return Annual return
Registry Jun 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 6, 2005 Resignation of a director Resignation of a director
Registry Apr 14, 2005 Appointment of a director Appointment of a director
Registry Mar 30, 2005 Change of name certificate Change of name certificate
Registry Mar 30, 2005 Company name change Company name change
Registry Mar 14, 2005 Resignation of a director Resignation of a director
Registry Jan 16, 2005 Resignation of a woman Resignation of a woman
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Jul 28, 2004 Resignation of a director Resignation of a director
Registry Jul 23, 2004 Annual return Annual return
Registry May 7, 2004 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Apr 30, 2004 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry Jul 28, 2003 Annual return Annual return
Registry Jun 24, 2002 Annual return 3057... Annual return 3057...
Financials May 27, 2002 Annual accounts Annual accounts
Registry May 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 18, 2002 Resignation of a director Resignation of a director
Registry Jan 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2001 Resignation of one Director (a man) and one Marketing Resignation of one Director (a man) and one Marketing
Financials Aug 9, 2001 Annual accounts Annual accounts
Registry Jun 1, 2001 Annual return Annual return
Registry May 31, 2001 Resignation of a director Resignation of a director
Registry Mar 27, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 29, 2000 Resignation of a director Resignation of a director
Registry Jun 14, 2000 Appointment of a director Appointment of a director
Registry Jun 14, 2000 Appointment of a director 3057... Appointment of a director 3057...
Registry Jun 13, 2000 Annual return Annual return
Registry May 31, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 11, 2000 Annual accounts Annual accounts
Registry Apr 6, 2000 Appointment of a man as Director and Marketing Appointment of a man as Director and Marketing
Registry Apr 1, 2000 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 10, 1999 Appointment of a director Appointment of a director
Financials Jun 3, 1999 Annual accounts Annual accounts
Registry May 18, 1999 Annual return Annual return
Registry Apr 1, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 1999 Resignation of a director Resignation of a director
Registry Jan 5, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 28, 1998 Appointment of a director Appointment of a director
Registry Jul 30, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 30, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 30, 1998 Resignation of a director Resignation of a director
Registry Jul 30, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 1998 Appointment of a director Appointment of a director
Registry Jul 30, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 1, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 1998 Resignation of a director Resignation of a director
Registry Jul 1, 1998 Annual return Annual return
Registry Jun 11, 1998 Elective resolution Elective resolution
Registry Jun 11, 1998 Elective resolution 3057... Elective resolution 3057...
Registry Jun 11, 1998 Elective resolution Elective resolution
Registry May 28, 1998 Two appointments: 2 men Two appointments: 2 men
Financials Apr 3, 1998 Annual accounts Annual accounts
Registry Feb 16, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 24, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 23, 1997 Annual accounts Annual accounts
Registry May 19, 1997 Annual return Annual return
Registry Mar 14, 1997 Appointment of a director Appointment of a director
Financials Jun 21, 1996 Annual accounts Annual accounts
Registry May 22, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 22, 1996 Market purchases Market purchases
Registry May 22, 1996 Alter mem and arts Alter mem and arts
Registry May 22, 1996 £ nc 25000/6000000 £ nc 25000/6000000
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