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E-oldco18 Limited LICHFIELD

E-Oldco18 Limited was officially closed on 2020-10-13. E-oldco18 was a private limited company that was situated at Stowe House St Chads Road, Netherstowe, Lichfield, WS13 6TJ, ENGLAND. This company (formed on 2000-08-24) was run by 2 directors.
Director Christian J. who was appointed on 04 October 2013.
Director Peter L. who was appointed on 04 October 2013.

The company was categorised as "other information technology service activities" (62090). According to the Companies House information, there was a name alteration on 2018-12-04 and their previous name was Ezitracker. There is another name alteration: previous name was Panztel (UK) performed on 2014-09-12. The latest confirmation statement was filed on 2019-08-24 and last time the annual accounts were filed was on 31 December 2018. 2015-08-24 is the date of the most recent annual return.

E-oldco18 Limited Address / Contact

Office Address Stowe House St Chads Road
Office Address2 Netherstowe
Town Lichfield
Post code WS13 6TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04058879
Date of Incorporation Thu, 24th Aug 2000
Date of Dissolution Tue, 13th Oct 2020
Industry Other information technology service activities
End of financial Year 29th December
Company age 20 years old
Account next due date Tue, 29th Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 5th Oct 2020
Last confirmation statement dated Sat, 24th Aug 2019

Company staff

Christian J.

Position: Director

Appointed: 04 October 2013

Peter L.

Position: Director

Appointed: 04 October 2013

Anthony T.

Position: Director

Appointed: 03 February 2018

Resigned: 21 August 2019

Michael B.

Position: Director

Appointed: 14 August 2015

Resigned: 03 February 2018

John M.

Position: Director

Appointed: 10 June 2013

Resigned: 19 May 2015

Claire T.

Position: Secretary

Appointed: 10 July 2008

Resigned: 03 July 2015

David E.

Position: Secretary

Appointed: 01 March 2005

Resigned: 10 July 2008

David C.

Position: Director

Appointed: 07 May 2003

Resigned: 01 November 2004

David C.

Position: Secretary

Appointed: 16 July 2001

Resigned: 01 November 2004

Peter W.

Position: Secretary

Appointed: 24 August 2000

Resigned: 16 July 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2000

Resigned: 24 August 2000

Michael S.

Position: Director

Appointed: 24 August 2000

Resigned: 07 May 2003

Jonathan H.

Position: Director

Appointed: 24 August 2000

Resigned: 04 October 2013

Peter W.

Position: Director

Appointed: 24 August 2000

Resigned: 16 July 2001

People with significant control

Has Technology Ltd

Four Oaks House Lichfield Road, Sutton Coldfield, B74 2TZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 8409270
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ezitracker December 4, 2018
Panztel (UK) September 12, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Monday 31st December 2018
filed on: 5th, October 2019 		Free Download (16 pages)

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