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Home > England & Wales Companies > ETASK TECHNOLOGIES LIMITED
Company Information for

ETASK TECHNOLOGIES LIMITED

WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT,
Company Registration Number
06488933
Private Limited Company
Active

Company Overview

About Etask Technologies Ltd
ETASK TECHNOLOGIES LIMITED was founded on 2008-01-30 and has its registered office in Farnham. The organisation's status is listed as "Active". Etask Technologies Limited is a Private Limited Company registered in 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
ETASK TECHNOLOGIES LIMITED
 
Legal Registered Office
WEY COURT WEST
UNION ROAD
FARNHAM
SURREY
GU9 7PT
Other companies in GU9
 
Filing Information
Company Number 06488933
Company ID Number 06488933
Date formed 2008-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:25:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETASK TECHNOLOGIES LIMITED
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Company Officers of ETASK TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
MANFREDI BARGIONI
 Director 2013-04-01
JUAN MANRIQUE
 Director 2008-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CROCKER
 Company Secretary 2008-01-30 2014-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANFREDI BARGIONI FREEDO APP LTD Director 2015-11-26 CURRENT 2015-11-26 Active
MANFREDI BARGIONI HYDRA MANAGEMENT LIMITED Director 2013-04-11 CURRENT 1994-12-12 Active
JUAN MANRIQUE HYDRA MANAGEMENT LIMITED Director 2013-01-30 CURRENT 1994-12-12 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
2024-04-02CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-01-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-06-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064889330001
2019-04-08PSC07CESSATION OF FRM INVESTMENTS INC AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN MANRIQUE
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 8782451
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 8782451
2017-09-11SH0108/08/17 STATEMENT OF CAPITAL GBP 8782451.00
2017-05-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 5396033
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-11-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 5396042
2016-11-02SH0114/10/16 STATEMENT OF CAPITAL GBP 5396042.00
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 4952042
2016-06-10SH02Consolidation of shares on 2016-05-05
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 4952042.03
2016-04-26AR0126/03/16 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 4952042.03
2015-06-15AR0126/03/15 ANNUAL RETURN FULL LIST
2015-05-12RES13INCREASE SHARE CAPITAL 01/11/2011
2015-05-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Increase share capital 01/11/2011
2014-07-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 4952042.03
2014-06-19AR0126/03/14 ANNUAL RETURN FULL LIST
2014-06-19SH0101/10/10 STATEMENT OF CAPITAL GBP 4952042.03
2014-06-19SH0101/12/09 STATEMENT OF CAPITAL GBP 4952042.03
2014-06-19SH0101/10/09 STATEMENT OF CAPITAL GBP 4952042.03
2014-06-19SH0101/07/13 STATEMENT OF CAPITAL GBP 4952042.03
2014-06-19SH0101/10/10 STATEMENT OF CAPITAL GBP 4952042.03
2014-06-19SH0103/10/10 STATEMENT OF CAPITAL GBP 4952042.03
2014-06-19SH0101/10/10 STATEMENT OF CAPITAL GBP 4952042.03
2014-06-19SH0101/01/10 STATEMENT OF CAPITAL GBP 4952042.03
2014-06-02AP01DIRECTOR APPOINTED MR MANFREDI BARGIONI
2014-04-02TM02APPOINTMENT TERMINATED, SECRETARY MARK CROCKER
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 112 BROADWATER STREET WEST WORTHING WEST SUSSEX BN14 9DJ UNITED KINGDOM
2013-07-09AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-27AR0126/03/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / MARK CROCKER / 25/04/2012
2012-03-05AR0126/02/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 9 WESSEX COURT, TENNYSON ROAD WORTHING WEST SUSSEX BN11 4BP
2011-05-16AR0126/02/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-13AR0126/02/10 FULL LIST
2009-03-16122S-DIV
2009-03-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-04RES13SUB DIVISION OF SHARES 30/11/2008
2009-02-27363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-02-20225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-02-19123GBP NC 10000/1000000 20/02/08
2008-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / JUAN MANRIQUE / 21/02/2008
2008-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to ETASK TECHNOLOGIES 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 ETASK TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ETASK TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ETASK TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of ETASK TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETASK TECHNOLOGIES LIMITED
Trademarks
We have not found any records of ETASK TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETASK TECHNOLOGIES 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 (58290 - Other software publishing) as ETASK TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETASK TECHNOLOGIES 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 ETASK TECHNOLOGIES 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 ETASK TECHNOLOGIES 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.
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    Other companies at postcode GU9 7PT