Introduction
Watch Company
E
ETIM UK AND IRELAND LIMITED
ETIM UK AND IRELAND LIMITED is an active company incorporated on 23 July 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. ETIM UK AND IRELAND LIMITED was registered 5 years ago.(SIC: 63110)
Status
active
Active since 5 years ago
Company No
12763790
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 23 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Previous Company Names
ETIM UK LIMITED
From: 23 July 2020To: 31 January 2025
Address
Rotherwick House 3 Thomas More Street St Katharine's And Wapping London, E1W 1YZ,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
12
9 Active
3 Resigned
Name
Role
Appointed
Status
FITZSIMONS, Margaret Mary
Active3 Thomas More Street, LondonE1W 1YZ
Secretary
Appointed 23 Jul 2020
FITZSIMONS, Margaret Mary
3 Thomas More Street, LondonE1W 1YZ
Secretary
23 Jul 2020
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 23 Jul 2020
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
23 Jul 2020
Active
APPLETON, Richard John
Active3 Thomas More Street, LondonE1W 1YZ
Born March 1962
Director
Appointed 23 Jul 2020
APPLETON, Richard John
3 Thomas More Street, LondonE1W 1YZ
Born March 1962
Director
23 Jul 2020
Active
BHAM, Usman
ActiveElliott Court, CoventryCV5 6UB
Born December 1978
Director
Appointed 12 Oct 2022
BHAM, Usman
Elliott Court, CoventryCV5 6UB
Born December 1978
Director
12 Oct 2022
Active
FITZSIMONS, Margaret Mary
Active3 Thomas More Street, LondonE1W 1YZ
Born May 1959
Director
Appointed 23 Jul 2020
FITZSIMONS, Margaret Mary
3 Thomas More Street, LondonE1W 1YZ
Born May 1959
Director
23 Jul 2020
Active
HILL, Richard William
Active1180 Elliott Court, CoventryCV5 6UB
Born September 1952
Director
Appointed 23 Jul 2020
HILL, Richard William
1180 Elliott Court, CoventryCV5 6UB
Born September 1952
Director
23 Jul 2020
Active
NEWCOMB, John Robert
Active1180 Elliott Court, CoventryCV5 6UB
Born March 1957
Director
Appointed 23 Jul 2020
NEWCOMB, John Robert
1180 Elliott Court, CoventryCV5 6UB
Born March 1957
Director
23 Jul 2020
Active
ROWBOTTOM, Tim
ActiveLondon Road, ColchesterCO3 7RA
Born November 1962
Director
Appointed 23 Jul 2020
ROWBOTTOM, Tim
London Road, ColchesterCO3 7RA
Born November 1962
Director
23 Jul 2020
Active
VAN DER MERWE, Petrus Johannes Nicolaas
ActiveGuildford Business Park, GuildfordGU2 8XG
Born January 1977
Director
Appointed 12 Oct 2022
VAN DER MERWE, Petrus Johannes Nicolaas
Guildford Business Park, GuildfordGU2 8XG
Born January 1977
Director
12 Oct 2022
Active
APONTE, Edgar
ResignedAylesbury Distribution Centre, AylesburyHP22 5WJ
Born August 1960
Director
Appointed 03 Mar 2022
Resigned 31 Aug 2024
APONTE, Edgar
Aylesbury Distribution Centre, AylesburyHP22 5WJ
Born August 1960
Director
03 Mar 2022
Resigned 31 Aug 2024
Resigned
BARKES, Simon Rogerson
ResignedWandsworth Bridge South, LondonSW18 1TN
Born November 1957
Director
Appointed 23 Jul 2020
Resigned 01 Mar 2022
BARKES, Simon Rogerson
Wandsworth Bridge South, LondonSW18 1TN
Born November 1957
Director
23 Jul 2020
Resigned 01 Mar 2022
Resigned
PRESTWOOD, Glyn Mark
ResignedHambridge Lane, NewburyRG14 5TN
Born April 1967
Director
Appointed 20 Nov 2024
Resigned 31 Jul 2025
PRESTWOOD, Glyn Mark
Hambridge Lane, NewburyRG14 5TN
Born April 1967
Director
20 Nov 2024
Resigned 31 Jul 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Elliott Court, CoventryCV5 6UB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2020
Builders Merchants Federation Limited
Elliott Court, CoventryCV5 6UB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2020
Active
3 Thomas More Street, LondonE1W 1YZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2020
Electrical Distributors' Association Limited
3 Thomas More Street, LondonE1W 1YZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
31 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2022
27 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 July 2021
29 July 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 July 2020
29 July 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 July 2020