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EFFECTECH LIMITED - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 03226474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forge
- 43 Church Street West
- Woking
- Surrey
- GU21 6HT
- England Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England UK
Management
- Managing Directors
- ALLEN, Jennifer Frances Huihana
- PATTERSON, Benjamin
- WILLIAMS, Sally Ann
- Company secretaries
- KELLY, Susan Kathleen
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-18
- Age Of Company 1996-07-18 28 years
- SIC/NACE
- 20110
Ownership
- Beneficial Owners
- -
- -
- Invertone Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Effectech Limited
- Additional Status Details
- Active
- VAT Number
- GB249659845
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-01
- Last Date: 2023-07-18
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EFFECTECH LIMITED Company Description
- EFFECTECH LIMITED is a ltd registered in United Kingdom with the Company reg no 03226474. Its current trading status is "live". It was registered 1996-07-18. It has declared SIC or NACE codes as "20110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at Forge .
Get EFFECTECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Effectech Limited - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
- 1996-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-06) - TM01
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change-person-director-company-with-change-date (2024-03-04) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-23) - AA
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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change-person-director-company-with-change-date (2023-05-23) - CH01
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change-person-director-company-with-change-date (2023-04-04) - CH01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-03-25) - AP03
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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change-person-director-company-with-change-date (2022-04-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-05-26) - AA
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change-to-a-person-with-significant-control (2022-05-06) - PSC05
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change-account-reference-date-company-current-extended (2022-06-15) - AA01
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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change-person-secretary-company-with-change-date (2022-04-01) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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notification-of-a-person-with-significant-control (2018-03-27) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-26) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-05-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-15) - AA
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confirmation-statement-with-updates (2017-07-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-10) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-01-15) - SH06
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capital-cancellation-shares (2014-04-30) - SH06
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capital-return-purchase-own-shares (2014-05-22) - SH03
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
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capital-return-purchase-own-shares (2014-08-05) - SH03
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capital-cancellation-shares (2014-08-05) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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capital-return-purchase-own-shares (2014-01-28) - SH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA
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accounts-amended-with-made-up-date (2013-09-13) - AAMD
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resolution (2013-10-17) - RESOLUTIONS
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capital-cancellation-shares (2013-10-17) - SH06
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capital-return-purchase-own-shares (2013-11-05) - SH03
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termination-director-company-with-name (2013-09-17) - TM01
keyboard_arrow_right 2012
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resolution (2012-10-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-20) - AA
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legacy (2011-08-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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change-person-director-company-with-change-date (2011-08-25) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA
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legacy (2009-06-03) - 288b
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legacy (2009-07-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-13) - AA
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legacy (2007-07-27) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-11-16) - AA
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legacy (2007-07-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-10) - AA
keyboard_arrow_right 2005
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legacy (2005-01-05) - 287
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accounts-with-accounts-type-total-exemption-small (2005-07-07) - AA
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legacy (2005-08-15) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-05) - AA
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legacy (2004-07-10) - 395
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legacy (2004-07-16) - 395
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legacy (2004-08-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-03-17) - AA
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legacy (2003-08-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-27) - 287
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accounts-with-accounts-type-total-exemption-small (2002-01-29) - AA
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legacy (2002-08-20) - 363s
keyboard_arrow_right 2001
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resolution (2001-11-29) - RESOLUTIONS
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legacy (2001-09-21) - 288a
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legacy (2001-09-21) - 363s
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legacy (2001-06-28) - 88(2)R
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accounts-with-accounts-type-small (2001-01-11) - AA
keyboard_arrow_right 2000
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legacy (2000-08-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-10) - 363s
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accounts-with-accounts-type-small (1999-12-21) - AA
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accounts-with-accounts-type-small (1999-03-12) - AA
keyboard_arrow_right 1998
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legacy (1998-08-24) - 363s
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legacy (1998-08-24) - 287
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legacy (1998-07-20) - 287
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accounts-with-accounts-type-small (1998-03-25) - AA
keyboard_arrow_right 1997
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legacy (1997-07-30) - 363s
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legacy (1997-06-06) - 225
keyboard_arrow_right 1996
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legacy (1996-08-09) - 288
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incorporation-company (1996-07-18) - NEWINC
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memorandum-articles (1996-08-27) - MEM/ARTS
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resolution (1996-08-27) - RESOLUTIONS
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legacy (1996-08-27) - 88(2)R