EL

ETAS LIMITED

Active

Company number 03383737

Uxbridge, England · Incorporated 9 June 1997

C/O Robert Bosch Ltd, Broadwater Park North Orbital Road, Denham, Uxbridge, UB9 5HJ, England

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORTHERN REAL-TIME APPLICATIONS LIMITED · 9 June 1997 – 2 July 2001

LIVEDEVICES LIMITED · 2 July 2001 – 2 July 2007

ETAS ENGINEERING TOOLS APPLICATION AND SERVICES LIMITED · 2 July 2007 – 12 November 2007

Company overview

Incorporated on 9 June 1997 and registered in England and Wales, ETAS LIMITED remains an active private limited company, now trading for 29 years. It has changed its name 3 times, most recently from ETAS ENGINEERING TOOLS APPLICATION AND SERVICES LIMITED on 2 July 2007. Its registered office is at C/O Robert Bosch Ltd, Broadwater Park North Orbital Road, Denham, Uxbridge, UB9 5HJ, England. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Robert Bosch Uk Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: TRACEY, Nigel James (appointed 30 April 2025) and NEWSOME, Derek Anthony (appointed 27 April 2026). BURTON, Jonathan David serves as company secretary (appointed 30 July 2013). The company has been served by 33 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 25 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 1 June 2026. The next is due by 15 June 2027. 188 filings are recorded against the company at Companies House, most recently an accounts filing on 25 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ND
NEWSOME, Derek Anthony
Director
27 April 2026
TN
TRACEY, Nigel James
Director
30 April 2025
BJ
BURTON, Jonathan David
Secretary
30 July 2013
EN
EGLSEDER, Nicolet
Director · Resigned
1 July 2023
NG
NIGGE, Goetz
Director · Resigned
1 January 2021
SA
SRINIVASAN, Arun
Director · Resigned
1 June 2020
HS
HOFFMANN, Steffen Tobias, Dr
Director · Resigned
25 March 2015
HB
HERGERT, Bernd Alexander
Director · Resigned
1 July 2014
RP
ROSE, Philipp
Director · Resigned
1 April 2011
FK
FOUQUET, Klaus Peter, Dr
Director · Resigned
1 July 2009
PS
PASHLEY, Sophy
Secretary · Resigned
21 August 2008
DS
DUSS, Stefan Friedrich
Director · Resigned
1 August 2007
TN
TURTLE, Nigel Philip
Secretary · Resigned
2 July 2007
FT
FUELLE, Tom Gerard
Director · Resigned
2 July 2007
MR
MEIER, Robert Paul
Director · Resigned
2 July 2007
KN
KEELING, Nicholas John
Director · Resigned
15 May 2006
WD
WOHLFARTH, Dieter
Director · Resigned
1 July 2005
RC
ROLLITS COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
25 June 2003
ZT
ZURAWKA, Thomas, Dr
Director · Resigned
1 April 2003
BK
BECK, Klaus
Director · Resigned
1 April 2003
DR
DENNING, Roland John
Director · Resigned
17 October 2001
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
21 March 2001
KA
KNOWLES, Adrian
Director · Resigned
4 January 2001
PM
PATRICK, Marcus
Director · Resigned
4 September 2000
AM
AULT, Michael
Director · Resigned
4 September 2000
EC
EDGINGTON, Charlie Grant
Director · Resigned
7 September 1999
HM
HARRISON, Mike
Director · Resigned
2 October 1998
HE
HOLT, Edward George
Director · Resigned
2 October 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
9 June 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
9 June 1997
DR
DAVIS, Robert Ian
Director · Resigned
9 June 1997
CJ
COURTNEY, Jessica
Director · Resigned
9 June 1997
TK
TINDELL, Kenneth William
Director · Resigned
9 June 1997

Persons with significant control

PS
Robert Bosch Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
25 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Appoint Person Director Company With Name Date
Officers
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Accounts With Accounts Type Full
Accounts
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Resolution
Resolution
10 July 2023 View
Capital Name Of Class Of Shares
Capital
10 July 2023 View
Capital Variation Of Rights Attached To Shares
Capital
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Resolution
Resolution
13 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Legacy
Capital
4 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2019 View
Legacy
Insolvency
4 March 2019 View
Resolution
Resolution
4 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2018 View
Legacy
Capital
30 October 2018 View
Legacy
Insolvency
30 October 2018 View
Resolution
Resolution
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Small
Accounts
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Small
Accounts
25 April 2014 View
Appoint Person Secretary Company With Name
Officers
2 August 2013 View
Termination Secretary Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Small
Accounts
24 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2013 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Change Person Secretary Company With Change Date
Officers
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Accounts With Accounts Type Full
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Secretary Company With Change Date
Officers
8 July 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
17 June 2008 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Memorandum Articles
Incorporation
16 November 2007 View
Certificate Change Of Name Company
Change Of Name
12 November 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Address
10 July 2007 View
Memorandum Articles
Incorporation
10 July 2007 View
Certificate Change Of Name Company
Change Of Name
2 July 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Full
Accounts
12 April 2007 View
Legacy
Annual Return
15 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Full
Accounts
11 March 2005 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Full
Accounts
11 March 2004 View
Legacy
Annual Return
8 August 2003 View
Legacy
Address
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Memorandum Articles
Incorporation
9 April 2003 View
Resolution
Resolution
9 April 2003 View
Accounts With Accounts Type Full
Accounts
23 March 2003 View
Legacy
Accounts
20 February 2003 View
Auditors Resignation Company
Auditors
8 February 2003 View
Accounts With Accounts Type Group
Accounts
11 October 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Address
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Annual Return
27 June 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Accounts With Accounts Type Full
Accounts
10 October 2001 View
Legacy
Annual Return
30 August 2001 View
Legacy
Address
29 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
6 August 2001 View
Certificate Change Of Name Company
Change Of Name
2 July 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Officers
17 May 2001 View
Accounts With Accounts Type Full
Accounts
5 March 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Auditors Resignation Company
Auditors
29 September 2000 View
Legacy
Capital
17 August 2000 View
Legacy
Capital
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Legacy
Annual Return
4 July 2000 View
Accounts With Accounts Type Small
Accounts
25 April 2000 View
Resolution
Resolution
11 January 2000 View
Resolution
Resolution
11 January 2000 View
Legacy
Capital
30 December 1999 View
Legacy
Capital
30 December 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Annual Return
11 August 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Resolution
Resolution
24 May 1999 View
Resolution
Resolution
24 May 1999 View
Resolution
Resolution
24 May 1999 View
Resolution
Resolution
24 May 1999 View
Resolution
Resolution
24 May 1999 View
Resolution
Resolution
24 May 1999 View
Legacy
Capital
24 May 1999 View
Legacy
Capital
24 May 1999 View
Resolution
Resolution
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Accounts With Accounts Type Small
Accounts
27 August 1998 View
Legacy
Annual Return
20 July 1998 View
Memorandum Articles
Incorporation
6 November 1997 View
Resolution
Resolution
6 November 1997 View
Legacy
Capital
6 November 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Address
14 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Incorporation Company
Incorporation
9 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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