Active
Company Information for THE ENGINEERING AND TECHNOLOGY BOARD
NORTHERN & SHELL BUILDING, 5TH FLOOR, 10 LOWER THAMES STREET, LONDON, EC3R 6EN,
|
Company Registration Number
04322409
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
THE ENGINEERING AND TECHNOLOGY BOARD | |
Legal Registered Office | |
NORTHERN & SHELL BUILDING, 5TH FLOOR 10 LOWER THAMES STREET LONDON EC3R 6EN Other companies in WC1V | |
Charity Number | 1089678 |
---|---|
Charity Address | WESTON HOUSE, 246 HIGH HOLBORN, LONDON, WC1V 7EX |
Charter | TO PROMOTE FOR THE PUBLIC BENEFIT THE ART AND SCIENCE OF ENGINEERING IN ALL ITS APPLICATIONS IN THE CONTEXT OF MODERN TECHNOLOGY. TO ADVANCE EDUCATION IN ENGINEERING AND TECHNOLOGY. |
Company Number | 04322409 | |
---|---|---|
Company ID Number | 04322409 | |
Date formed | 2001-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-05 22:13:09 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID BOYLE |
||
MIRANDA ABIGAIL APPLETON |
||
CHRISTOPHER JOHN ATKIN |
||
NICHOLAS GUY BAVEYSTOCK |
||
MALCOLM ARTHUR BRINDED |
||
VICTOR MANUEL CHAVEZ |
||
JACQUELINE PATRICIA CHRISTINE FERGUSON |
||
NIGEL FINE |
||
ROBIN WILLIAM GISBY |
||
TOBY ST JOHN KING |
||
ELIZABETH KATHLEEN MEYRICK |
||
ELAINE ROBERTS |
||
HAYAATUN SILLEM |
||
SARAH KATHERINE SPURGEON |
||
RACHEL CLARE STRINGER |
||
STEPHEN JOHN TETLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH EDWARD CLARKE |
Director | ||
CHARLOTTE KATHRYN BOURNE CANE |
Company Secretary | ||
ERIK BONINO |
Director | ||
AMARJIT SINGH BASI |
Director | ||
DAVID JOHN BROWN |
Director | ||
WILLIAM PAUL FALKENAU |
Company Secretary | ||
LYNDA ANNE ARMSTRONG |
Director | ||
DEREK BELL |
Director | ||
CHRISTINE BRADDOCK |
Director | ||
ANTHONY BRIAN CLEAVER |
Director | ||
WILLIAM MCKERRELL BANKS |
Director | ||
PATRICK JOSEPH DOWLING |
Director | ||
JANE ELIZABETH CANNON |
Director | ||
CLAIRE CURTIS THOMAS |
Director | ||
COLIN JOHN CLINTON |
Director | ||
ALAN GEORGES CLARK |
Director | ||
ANDREW JOHN ROBERT BURTON |
Director | ||
MARCUS DE LA POER BERESFORD |
Director | ||
ADRIAN JOHN WALSH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG BANG EDUCATION CIC | Director | 2016-12-23 | CURRENT | 2010-05-25 | Active | |
LONDON CHAMBER OF COMMERCE AND INDUSTRY COMMERCIAL EDUCATION TRUST | Director | 2017-06-05 | CURRENT | 1989-09-01 | Active | |
NCB ASSOCIATES LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
THOMAS TELFORD (HOLDINGS) LIMITED | Director | 2011-11-30 | CURRENT | 1973-01-18 | Dissolved 2014-02-04 | |
THOMAS TELFORD LIMITED | Director | 2011-11-24 | CURRENT | 1990-11-08 | Active | |
THALES ALENIA SPACE UK LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-12 | Active | |
TECHUK LTD | Director | 2010-05-12 | CURRENT | 1975-02-14 | Active | |
THALES HOLDINGS UK PLC | Director | 2006-07-24 | CURRENT | 2000-03-07 | Active | |
THALES UK LIMITED | Director | 2006-07-24 | CURRENT | 1966-01-06 | Active | |
TESCO PERSONAL FINANCE PLC | Director | 2018-04-26 | CURRENT | 1997-03-05 | Active | |
TESCO PERSONAL FINANCE GROUP PLC | Director | 2018-04-26 | CURRENT | 1997-03-05 | Active | |
JOHN WOOD GROUP PLC | Director | 2016-12-01 | CURRENT | 1961-03-17 | Active | |
BIG BANG EDUCATION CIC | Director | 2018-06-12 | CURRENT | 2010-05-25 | Active | |
BATH COURT INVESTMENT COMPANY LIMITED | Director | 2012-09-01 | CURRENT | 1987-05-21 | Active | |
IET CONVENTIONS LIMITED | Director | 2009-11-06 | CURRENT | 1998-05-19 | Active | |
IET SERVICES LIMITED | Director | 2009-11-06 | CURRENT | 1967-07-03 | Active | |
1 - 3 DINGWALL ROAD (MANAGEMENT) LIMITED | Director | 2014-03-14 | CURRENT | 2005-01-05 | Active | |
J&T KING CONSULTING LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
LIBERTINE FPE LIMITED | Director | 2017-07-24 | CURRENT | 2009-09-17 | Active | |
RAE TRADING LIMITED | Director | 2018-01-25 | CURRENT | 2012-04-19 | Active | |
ENGINEERING PROFESSORS' COUNCIL | Director | 2016-04-06 | CURRENT | 2009-01-14 | Active | |
AMBER TRAIN LIMITED | Director | 2015-11-12 | CURRENT | 2009-03-02 | Liquidation | |
SONASPECTION WORLDWIDE LIMITED | Director | 2013-06-28 | CURRENT | 2003-09-08 | Active | |
SONASPECTION INTERNATIONAL LIMITED | Director | 2013-06-28 | CURRENT | 1986-08-27 | Active | |
T P O'NEILL TRAINING SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 1987-10-26 | Dissolved 2014-03-11 | |
RUANE INSPECTION SAMPLES LIMITED | Director | 2012-10-31 | CURRENT | 2010-01-13 | Dissolved 2014-03-11 | |
IMECHE FIFE NDT LIMITED | Director | 2012-10-31 | CURRENT | 1985-05-29 | Active | |
SIANTONAS BALL LIMITED | Director | 2011-08-01 | CURRENT | 1982-08-02 | Active | |
PROFESSIONAL ENGINEERING PROJECTS LIMITED | Director | 2009-02-02 | CURRENT | 1973-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM ARTHUR BRINDED | ||
DIRECTOR APPOINTED MR IAIN CAMERON CONN | ||
APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLIAM FULLER | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL CLARE WHITE | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ATKIN | ||
DIRECTOR APPOINTED PROF JOHN CHUDLEY | ||
DIRECTOR APPOINTED MR EDWARD LAWRENCE ALMOND | ||
DIRECTOR APPOINTED DR JANET YOUNG | ||
Termination of appointment of Joanne Andrea Millard on 2023-02-17 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUY BAVEYSTOCK | ||
Appointment of Mr Moshiur Rahman as company secretary on 2023-02-17 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NIGEL FINE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FINE | |
AP01 | DIRECTOR APPOINTED MS RUTH JULIET CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES HARDAKER | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
Director's details changed for Dr Adenike Folayan on 2022-01-11 | ||
Director's details changed for Ms Rachel Clare Stringer on 2022-01-11 | ||
CH01 | Director's details changed for Dr Adenike Folayan on 2022-01-11 | |
APPOINTMENT TERMINATED, DIRECTOR ELAINE ROBERTS | ||
DIRECTOR APPOINTED MR JAMES ANDREW SMITH | ||
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ROBERTS | |
AP03 | Appointment of Ms Joanne Andrea Millard as company secretary on 2021-12-01 | |
TM02 | Termination of appointment of Nicola Anson on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARL CHRISTOPHER ENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAM BROWN | |
AP01 | DIRECTOR APPOINTED MR EROL MUSTAFA | |
AP01 | DIRECTOR APPOINTED DR ALICE MARY BUNN | |
AP01 | DIRECTOR APPOINTED DR ADENIKE FOLAYAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MANUEL CHAVEZ | |
AP01 | DIRECTOR APPOINTED PROFESSOR PAUL JAMES HARDAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAM GISBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER LOOSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/20 FROM 5th Floor, Woolgate Exchange 25 Basinghall Street London EC2V 5HA | |
AP01 | DIRECTOR APPOINTED DR RASHADA HARRY | |
AP03 | Appointment of Mrs Nicola Anson as company secretary on 2020-02-14 | |
TM02 | Termination of appointment of Rachel Jane Pan on 2020-02-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 22/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA ABIGAIL APPLETON | |
AA01 | Current accounting period extended from 31/03/20 TO 31/08/20 | |
AP03 | Appointment of Mrs Rachel Jane Pan as company secretary on 2019-03-21 | |
TM02 | Termination of appointment of Christopher David Boyle on 2019-03-20 | |
AP01 | DIRECTOR APPOINTED DR COLIN WILLIAM BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN TETLOW | |
AP01 | DIRECTOR APPOINTED MR TERENCE FULLER | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER LOOSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KATHLEEN MEYRICK | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE KATHARINE MAXTON | |
CH01 | Director's details changed for Ms Rachel Clare Stringer on 2018-01-10 | |
AP01 | DIRECTOR APPOINTED DR HAYAATUN SILLEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREENISH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 13/11/17 | |
CH01 | Director's details changed for Philip Greenish on 2017-11-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WILLIAM GISBY / 09/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FINE / 09/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TETLOW / 07/11/2017 | |
AP01 | DIRECTOR APPOINTED MS RACHEL CLARE STRINGER | |
CH01 | Director's details changed for Ms Elizabeth Kathleen Meyrick on 2017-07-31 | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER JOHN ATKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GUILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ARTHUR BRINDED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLBY | |
AP01 | DIRECTOR APPOINTED MS MIRANDA ABIGAIL APPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE | |
AR01 | 14/11/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM C/O HAYSMACINTYRE 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA FLETCHER-HILL | |
RES01 | ADOPT ARTICLES 18/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX | |
AP01 | DIRECTOR APPOINTED MS ELAINE ROBERTS | |
AR01 | 14/11/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA RHYS JONES | |
AP01 | DIRECTOR APPOINTED MR ROBIN WILLIAM GISBY | |
AP01 | DIRECTOR APPOINTED MR VICTOR MANUEL CHAVEZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TOBY STJOHN KING / 18/09/2014 | |
AP01 | DIRECTOR APPOINTED DR TOBY STJOHN KING | |
AP01 | DIRECTOR APPOINTED PROFESSOR SARAH KATHERINE SPURGEON | |
AP01 | DIRECTOR APPOINTED PROFESSOR SARAH KATHERINE SPURGEON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH KATHLEEN BRODHURST / 09/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK BONINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NELSON OGUNSHAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GRAY | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER DAVID BOYLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CANE | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MRS TINA FLETCHER-HILL | |
MISC | SECTION 519 COMPANIES ACT 2006 | |
AR01 | 14/11/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT BASI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM SHILLINGLAW | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NELSON OLAWALE OGUNSHAKIN / 05/02/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED DOCTOR JULIE MAXTON | |
AR01 | 14/11/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH KATHLEEN BRODHURST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TELLOW / 11/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE KINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
AP01 | DIRECTOR APPOINTED MR AMARJIT SINGH BASI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GOLBY / 31/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM FOULKES | |
AP01 | DIRECTOR APPOINTED MR KEITH EDWARD CLARKE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GUY BAVEYSTOCK | |
AP01 | DIRECTOR APPOINTED MR ERIK BONINO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/11/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED REAR ADMIRAL NIGEL CHARLES FORBES GUILD | |
AP01 | DIRECTOR APPOINTED MS KIM SHILLINGLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA ARMSTRONG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FALKENAU | |
AP03 | SECRETARY APPOINTED MS CHARLOTTE KATHRYN BOURNE CANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BRADDOCK | |
AR01 | 14/11/10 NO MEMBER LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED DR PAUL GOLBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLEAVER | |
RES15 | CHANGE OF NAME 15/06/2010 | |
AR01 | 14/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TELLOW / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA YVONNE RHYS JONES / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NELSON OLAWALE OGUNSHAKIN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ALAN JONES / 01/11/2009 | |
New director appointed |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as THE ENGINEERING AND TECHNOLOGY BOARD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |