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Home > England & Wales Companies > ETAMIC INTERNATIONAL (UK) LIMITED
Company Information for

ETAMIC INTERNATIONAL (UK) LIMITED

4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ,
Company Registration Number
01378399
Private Limited Company
Active

Company Overview

About Etamic International (uk) Ltd
ETAMIC INTERNATIONAL (UK) LIMITED was founded on 1978-07-12 and has its registered office in London. The organisation's status is listed as "Active". Etamic International (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ETAMIC INTERNATIONAL (UK) LIMITED
 
Legal Registered Office
4TH FLOOR CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
Other companies in WD23
 
Filing Information
Company Number 01378399
Company ID Number 01378399
Date formed 1978-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/08/2022
Account next due 31/05/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870455614  
Last Datalog update: 2024-02-05 05:25:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETAMIC INTERNATIONAL (UK) LIMITED
The accountancy firm based at this address is TIMOTHY KEELEY LIMITED
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Company Officers of ETAMIC INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
FRANCK LECOINDRE
 Director 2004-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE IAN WOOLFSON
 Company Secretary 2011-02-27 2017-09-28
MALCOLM DAINES
 Company Secretary 1990-12-31 2008-04-08
MONIQUE ST VAN SEBROECK
 Director 1990-12-31 2006-08-30

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
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-05-22Previous accounting period shortened from 23/08/22 TO 22/08/22
2023-01-18CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-09-21AA30/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23Current accounting period shortened from 24/08/21 TO 23/08/21
2022-08-23AA01Current accounting period shortened from 24/08/21 TO 23/08/21
2022-05-24AA01Previous accounting period shortened from 25/08/21 TO 24/08/21
2022-01-20CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-11-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/21 FROM 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ England
2021-08-25AA01Current accounting period shortened from 26/08/20 TO 25/08/20
2021-05-25AA01Previous accounting period shortened from 27/08/20 TO 26/08/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-08-06AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-10-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09AA01Previous accounting period shortened from 28/08/18 TO 27/08/18
2019-05-28AA01Previous accounting period shortened from 29/08/18 TO 28/08/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-11-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28AA01Previous accounting period shortened from 30/08/17 TO 29/08/17
2018-05-29AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-13TM02Termination of appointment of Leslie Ian Woolfson on 2017-09-28
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM C/O Leslie Woolfson & Co. Profex House 25 School Lane Bushey WD23 1SS
2017-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-04AR0131/12/15 FULL LIST
2016-03-04AR0131/12/15 FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-10CC04Statement of company's objects
2014-10-10RES13ALL THE PROVISIONS FORMERLY IN THE COMPANYS MEMORANDUM OF ASSOCIATION ARE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION 08/09/2014
2014-10-10RES01ADOPT ARTICLES 10/10/14
2014-10-10SH0108/09/14 STATEMENT OF CAPITAL GBP 10000
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/13 FROM Profex House 25 School Lane Bushey Hertfordshire WD23 1SS
2013-02-13AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AP03Appointment of Mr. Leslie Ian Woolfson as company secretary
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCK LECOINDRE / 01/10/2010
2010-05-31AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-12AR0131/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCK LECOINDRE / 01/10/2009
2009-07-15AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-28AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY MALCOLM DAINES
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-06-0488(2)RAD 26/10/06--------- £ SI 9500@1
2007-03-07363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-13288bDIRECTOR RESIGNED
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-26363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-26288cSECRETARY'S PARTICULARS CHANGED
2005-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-17288aNEW DIRECTOR APPOINTED
2004-09-01288cSECRETARY'S PARTICULARS CHANGED
2004-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-19363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-12-31DISS40STRIKE-OFF ACTION DISCONTINUED
2002-12-30363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-11-12GAZ1FIRST GAZETTE
2001-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-09-05287REGISTERED OFFICE CHANGED ON 05/09/00 FROM: C/O LESLIE WOOLFSON & CO PROFEX HOUSE 25-27 SCHOOL LANE , BUSHEY HERTS., WD2 1BR
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-01AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-02-18363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-28AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-02-27363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-27AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-02-26363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-09AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-03-13363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1995-01-14363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
1994-02-10363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92
1993-01-17363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91
1992-01-13363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ETAMIC INTERNATIONAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-11-12
Fines / Sanctions
No fines or sanctions have been issued against ETAMIC INTERNATIONAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETAMIC INTERNATIONAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 11,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-30

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 ETAMIC INTERNATIONAL (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 500
Cash Bank In Hand 2011-09-01 £ 4,380
Current Assets 2011-09-01 £ 20,880
Debtors 2011-09-01 £ 16,500
Fixed Assets 2011-09-01 £ 5,000
Shareholder Funds 2011-09-01 £ 14,680
Tangible Fixed Assets 2011-09-01 £ 5,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETAMIC INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETAMIC INTERNATIONAL (UK) LIMITED
Trademarks
We have not found any records of ETAMIC INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETAMIC INTERNATIONAL (UK) 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 (80200 - Security systems service activities) as ETAMIC INTERNATIONAL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETAMIC INTERNATIONAL (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyETAMIC INTERNATIONAL (UK) LIMITEDEvent Date2002-11-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETAMIC INTERNATIONAL (UK) 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 ETAMIC INTERNATIONAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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