Etask Technologies Limited in Union Road FARNHAM

Etask Technologies Limited FARNHAM

Etask Technologies started in year 2008 as Private Limited Company with registration number 06488933. The Etask Technologies company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Farnham at Wey Court West. Postal code: GU9 7PT.

The firm has 2 directors, namely Manfredi B., Juan M.. Of them, Juan M. has been with the company the longest, being appointed on 30 January 2008 and Manfredi B. has been with the company for the least time - from 1 April 2013. As of 17 May 2024, there was 1 ex secretary - Mark C.. There were no ex directors.

Etask Technologies Limited Address / Contact

Office Address	Wey Court West
Office Address2	Union Road
Town	Farnham
Post code	GU9 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06488933
Date of Incorporation	Wed, 30th Jan 2008
Industry	Management consultancy activities other than financial management
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Manfredi B.

Position: Director

Appointed: 01 April 2013

Juan M.

Position: Director

Appointed: 30 January 2008

Mark C.

Position: Secretary

Appointed: 30 January 2008

Resigned: 01 January 2014

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Juan M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Frm Investments Inc that put Panama, Panama as the official address. This PSC has a legal form of "a sociedad anonima", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Juan M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Frm Investments Inc

Calle 51 V. Avenida Federico Boyd, Edificio Torre Universal Piso 3, Panama, PO Box 0819-00257, Panama

Legal authority	Panamanian Corporation Law
Legal form	Sociedad Anonima
Country registered	Panama
Place registered	Register Of Companies, Panama
Registration number	155586471
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/03/26 filed on: 6th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 31st, January 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/03/26 filed on: 28th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/03/26 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, June 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/03/26 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (8 pages)
MR01	Registration of charge 064889330001, created on 2019/05/07 filed on: 7th, May 2019	mortgage	Free Download (17 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 8th, April 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 8th, April 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/26 filed on: 2nd, April 2019	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/03/26 filed on: 4th, May 2018	confirmation statement	Free Download (7 pages)
SH01	8782451.00 GBP is the capital in company's statement on 2017/08/08 filed on: 11th, September 2017	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, May 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/03/26 filed on: 11th, May 2017	confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, November 2016	accounts	Free Download (8 pages)
SH01	5396042.00 GBP is the capital in company's statement on 2016/10/14 filed on: 2nd, November 2016	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/26 with full list of members filed on: 26th, April 2016	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/26 with full list of members filed on: 15th, June 2015	annual return	Free Download (9 pages)
SH01	4952042.03 GBP is the capital in company's statement on 2015/06/15	capital
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 12th, May 2015	resolution	Free Download
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, July 2014	accounts	Free Download (6 pages)
SH01	4952042.03 GBP is the capital in company's statement on 2009/12/01 filed on: 19th, June 2014	capital	Free Download (8 pages)
SH01	4952042.03 GBP is the capital in company's statement on 2010/01/01 filed on: 19th, June 2014	capital	Free Download (8 pages)
SH01	4952042.03 GBP is the capital in company's statement on 2010/10/01 filed on: 19th, June 2014	capital	Free Download (8 pages)
SH01	4952042.03 GBP is the capital in company's statement on 2010/10/01 filed on: 19th, June 2014	capital	Free Download (8 pages)
SH01	4952042.03 GBP is the capital in company's statement on 2010/10/03 filed on: 19th, June 2014	capital	Free Download (8 pages)
SH01	4952042.03 GBP is the capital in company's statement on 2009/10/01 filed on: 19th, June 2014	capital	Free Download (8 pages)
SH01	4952042.03 GBP is the capital in company's statement on 2010/10/01 filed on: 19th, June 2014	capital	Free Download (8 pages)
SH01	4952042.03 GBP is the capital in company's statement on 2013/07/01 filed on: 19th, June 2014	capital	Free Download (8 pages)
AR01	Annual return drawn up to 2014/03/26 with full list of members filed on: 19th, June 2014	annual return	Free Download (9 pages)
SH01	4952042.03 GBP is the capital in company's statement on 2014/06/19	capital
AP01	New director appointment on 2014/06/02. filed on: 2nd, June 2014	officers	Free Download (2 pages)
TM02	2014/04/02 - the day secretary's appointment was terminated filed on: 2nd, April 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2013/07/22 from 112 Broadwater Street West Worthing West Sussex BN14 9DJ United Kingdom filed on: 22nd, July 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/26 with full list of members filed on: 27th, March 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
CH03	On 2012/04/25 secretary's details were changed filed on: 25th, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/26 with full list of members filed on: 5th, March 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (8 pages)
AD01	Change of registered office on 2011/07/18 from 9 Wessex Court, Tennyson Road Worthing West Sussex BN11 4BP filed on: 18th, July 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/26 with full list of members filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/26 with full list of members filed on: 13th, April 2010	annual return	Free Download (9 pages)
122	S-div filed on: 16th, March 2009	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 12th, March 2009	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, March 2009	resolution	Free Download (1 page)
363a	Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 20th, February 2009	accounts	Free Download (1 page)
123	Gbp nc 10000/1000000/02/08 filed on: 19th, February 2009	capital	Free Download (2 pages)
288c	Director's change of particulars filed on: 8th, July 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2008	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 30th, January 2008	incorporation	Free Download (13 pages)

Etask Technologies Limited FARNHAM

Etask Technologies Limited Address / Contact

Company Information / Profile

Company staff

Manfredi B.

Juan M.

Mark C.

People with significant control

Company filings

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