E-tec Power Management Limited in Aerospace Boulevard FARNBOROUGH

E-tec Power Management Limited FARNBOROUGH

Founded in 1999, E-tec Power Management, classified under reg no. 03819711 is an active company. Currently registered at Head Office, 21 Hercules Way GU14 6UU, Farnborough the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Phillip D., David H. and Kirsty M. and others. In addition one secretary - Wolfgang S. - is with the firm. As of 29 April 2024, there were 7 ex directors - Mark D., David H. and others listed below. There were no ex secretaries.

E-tec Power Management Limited Address / Contact

Office Address	Head Office, 21 Hercules Way
Office Address2	Aerospace Boulevard
Town	Farnborough
Post code	GU14 6UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03819711
Date of Incorporation	Wed, 4th Aug 1999
Industry	Other information technology service activities
Industry	Steam and air conditioning supply
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Phillip D.

Position: Director

Appointed: 02 October 2023

David H.

Position: Director

Appointed: 01 October 2023

Kirsty M.

Position: Director

Appointed: 29 August 2023

Wolfgang S.

Position: Secretary

Appointed: 05 August 1999

Krzysztof T.

Position: Director

Appointed: 05 August 1999

Mark D.

Position: Director

Appointed: 01 January 2016

Resigned: 31 August 2020

David H.

Position: Director

Appointed: 05 May 2009

Resigned: 31 January 2020

John C.

Position: Director

Appointed: 17 August 2005

Resigned: 01 October 2021

William H.

Position: Director

Appointed: 04 January 2005

Resigned: 29 September 2023

Rajeev S.

Position: Director

Appointed: 04 January 2000

Resigned: 31 March 2006

Wolfgang S.

Position: Director

Appointed: 05 August 1999

Resigned: 30 August 2002

Porema Limited

Position: Corporate Secretary

Appointed: 04 August 1999

Resigned: 05 August 1999

Sean K.

Position: Director

Appointed: 04 August 1999

Resigned: 05 August 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Krzysztof T. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Krzysztof T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	547 792	1 039 031	680 923	973 648	670 829	803 803	1 100 350
Current Assets	1 136 924	2 009 965	1 752 106	2 444 002	1 771 811	1 694 824	1 754 185
Debtors	589 132	953 584	1 002 026	1 252 584	1 094 133	883 449	612 588
Net Assets Liabilities	1 500 808	1 600 283	1 384 345	1 766 995	1 582 392	1 694 148	1 827 807
Property Plant Equipment	996 948	1 016 575	1 113 086	1 190 957	1 088 549	986 820	961 766
Total Inventories		17 350	69 157	217 770	6 849	7 572	41 247

Other
Accumulated Depreciation Impairment Property Plant Equipment	612 258	601 167	600 372	704 792	813 960	704 370	716 202
Average Number Employees During Period			14	14	14	13	14
Balances Amounts Owed By Related Parties		7 615	7 615	95 050	95 973	133 549
Balances Amounts Owed To Related Parties			124 651	95 050
Creditors	633 064	1 426 257	1 480 847	1 867 964	1 277 968	987 496	888 144
Disposals Decrease In Depreciation Impairment Property Plant Equipment		63 700	59 082			218 581	90 618
Disposals Property Plant Equipment		63 700	59 082			219 736	98 987
Fixed Assets	996 948	1 016 575	1 113 086	1 190 957	1 088 549	986 820	961 766
Increase From Depreciation Charge For Year Property Plant Equipment		52 609	58 287	104 420	109 168	108 991	102 450
Net Current Assets Liabilities	503 860	583 708	271 259	576 038	493 843	707 328	866 041
Property Plant Equipment Gross Cost	1 609 206	1 617 742	1 713 458	1 895 749	1 902 509	1 691 190	1 677 968
Total Additions Including From Business Combinations Property Plant Equipment		72 236	154 798	182 291	6 760	8 417	85 765
Total Assets Less Current Liabilities	1 500 808	1 600 283	1 384 345	1 766 995	1 582 392	1 694 148	1 827 807

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2016 filed on: 2nd, November 2017	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2016 filed on: 2nd, November 2017	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 11th, July 2016	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 4th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to July 12, 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on July 16, 2015: 109400.00 EUR	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 3rd, September 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to July 12, 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on July 16, 2014: 109400.00 EUR	capital
AR01	Annual return made up to July 12, 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (7 pages)
SH01	Capital declared on July 22, 2013: 109,400 EUR	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 27th, June 2013	accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on December 31, 2011 filed on: 7th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to July 12, 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 26th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to July 12, 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 20th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to July 12, 2010 with full list of members filed on: 15th, July 2010	annual return	Free Download (6 pages)
363a	Annual return made up to July 22, 2009 filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 11th, June 2009	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 1st, September 2008	accounts	Free Download (11 pages)
363a	Annual return made up to July 18, 2008 filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 31st, July 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 31st, July 2007	accounts	Free Download (9 pages)
363a	Annual return made up to July 12, 2007 filed on: 12th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 12, 2007 filed on: 12th, July 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 11th, August 2006	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 11th, August 2006	accounts	Free Download (9 pages)
363a	Annual return made up to July 14, 2006 filed on: 14th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 14, 2006 filed on: 14th, July 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 9th, December 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 9th, December 2005	accounts	Free Download (9 pages)
363a	Annual return made up to August 16, 2005 filed on: 16th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 16, 2005 filed on: 16th, August 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 18th, November 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 18th, November 2004	accounts	Free Download (9 pages)
363s	Annual return made up to August 27, 2004 filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 27, 2004 filed on: 27th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 7th, January 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 7th, January 2004	accounts	Free Download (9 pages)
363s	Annual return made up to December 12, 2003 filed on: 12th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 12, 2003 filed on: 12th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 2, 2002 filed on: 2nd, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 2, 2002 filed on: 2nd, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, August 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, August 2002	accounts	Free Download (14 pages)
363s	Annual return made up to November 1, 2001 filed on: 1st, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to November 1, 2001 filed on: 1st, November 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (9 pages)
363s	Annual return made up to August 23, 2000 filed on: 23rd, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to August 23, 2000 filed on: 23rd, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 22nd, August 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 22nd, August 2000	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 12th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 12th, July 2000	accounts	Free Download (1 page)

E-tec Power Management Limited FARNBOROUGH

E-tec Power Management Limited Address / Contact

Company Information / Profile

Company staff

Phillip D.

David H.

Kirsty M.

Wolfgang S.

Krzysztof T.

Mark D.

David H.

John C.

William H.

Rajeev S.

Wolfgang S.

Porema Limited

Sean K.

People with significant control

Annual reports financial information

Company filings

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