ETCHED TECHNOLOGIES LTD

ETCHED TECHNOLOGIES LTD is an active private limited company, incorporated on 27 October 2021. The nature of the business is Business and domestic software development. The company's registered office is on Bermondsey Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. ETCHED TECHNOLOGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE RANKIN BUILDING, 139-143 BERMONDSEY STREET
Address Line 2	BERMONDSEY STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 3UW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	24/11/2022
Last Made Up Date	Not available

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)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

ETCHED TECHNOLOGIES LTD

Directors

(The company's officers)

MR BERND MARKUS KERNER

(~56 year old German national)

29 ERPINGHAM ROAD, LONDON, SW15 1BE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2021

MR JON EDWARD RICKERT, JR

(~56 year old British,american national)

THE RANKIN BUILDING, 139-143 BERMONDSEY STREET BERMONDSEY STREET, LONDON, SE1 3UW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2021

MR ANTHONY JOHN ROBERTS

(~45 year old British national)

17 REDGATES LANE, SEWARDS END, SAFFRON WALDEN, CB10 2LW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2021

Shareholders

(Persons of Significant Control)

Mr Jon Edward Rickert, Jr

(~56 year old British,American national)

The Rankin Building, 139-143 Bermondsey Street, Bermondsey Street, London, SE1 3UW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/10/2021

Mr Anthony John Roberts

(~45 year old British national)

17, Redgates Lane, Sewards End, Saffron Walden, CB10 2LW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/10/2021

Connections

(Shared officers)

KERNER KAPITAL LIMITED

MR BERND MARKUS KERNER

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)