Introduction
Watch Company
E
ETECH49 LIMITED
ETECH49 LIMITED is an active company incorporated on 16 March 2020 with the registered office located in Stocksfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. ETECH49 LIMITED was registered 6 years ago.(SIC: 70229, 71122)
Status
active
Active since 6 years ago
Company No
12518177
LTD Company
Age
6 Years
Incorporated 16 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
8 Apperley Road Stocksfield, NE43 7PG,
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Share Issue
Nov 21
Capital Alter Shares Subdivision
New Owner
Mar 22
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MAUGHAN, Jennie
ActiveApperley Road, StocksfieldNE43 7PG
Secretary
Appointed 16 Mar 2020
MAUGHAN, Jennie
Apperley Road, StocksfieldNE43 7PG
Secretary
16 Mar 2020
Active
MAUGHAN, Jennie Louise
ActiveApperley Road, StocksfieldNE43 7PG
Born June 1978
Director
Appointed 16 Mar 2020
MAUGHAN, Jennie Louise
Apperley Road, StocksfieldNE43 7PG
Born June 1978
Director
16 Mar 2020
Active
MAUGHAN, Ryan Ellis
ActiveApperley Road, StocksfieldNE43 7PG
Born September 1979
Director
Appointed 02 Aug 2021
MAUGHAN, Ryan Ellis
Apperley Road, StocksfieldNE43 7PG
Born September 1979
Director
02 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ryan Ellis Maughan
ActiveApperley Road, StocksfieldNE43 7PG
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2021
Mr Ryan Ellis Maughan
Apperley Road, StocksfieldNE43 7PG
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2021
Active
Mrs Jennie Louise Maughan
ActiveApperley Road, StocksfieldNE43 7PG
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2020
Mrs Jennie Louise Maughan
Apperley Road, StocksfieldNE43 7PG
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 November 2021