ELECTRO-TECHNIK SYSTEMS LIMITED

ELECTRO-TECHNIK SYSTEMS LIMITED is an active private limited company, incorporated on 16 September 1999. The nature of the business is Manufacture of computers and peripheral equipment. The company's registered office is on Dukesway, Stockton-on-tees. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. ELECTRO-TECHNIK SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	VALMONT STAINTON OFFICES DUKESWAY
Address Line 2	TEESSIDE INDUSTRIAL ESTATE
Post Town	STOCKTON-ON-TEES
Country	UNITED KINGDOM
Postcode	TS17 9LT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/09/2024
Last Made Up Date	16/09/2023

Return

Next Due Date	14/10/2016
Last Made Up Date	16/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26200 - Manufacture of computers and peripheral equipment

Company Name History

From incorporation onwards:

ELECTRO-TECHNIK SYSTEMS LIMITED

Directors

(The company's officers)

MR ALAN KITCHING

(~72 year old British national)

VALMONT STAINTON OFFICES DUKESWAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS17 9LT, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 16/09/1999

CAROLYN JUDITH KITCHING

(~77 year old British national)

HART RISE MUFF HILL LANE, NEWBY, MIDDLESBROUGH, TS8 0AF, ENGLAND

Current Director
Gives occupation as LECTURER
Usually resident in ENGLAND

Appointed on 16/09/1999

CAROLYN JUDITH KITCHING

(~77 year old British national)

HART RISE MUFF HILL LANE, NEWBY, MIDDLESBROUGH, TS8 0AF, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 16/09/1999

Shareholders

(Persons of Significant Control)

Mr Alan Kitching

(~72 year old British national)

2, Norfolk Close, Skelton-In-Cleveland, Saltburn-By-The-Sea, TS12 2XA, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)