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Home > England & Wales Companies > ETS SOLUTIONS LIMITED
Company Information for

ETS SOLUTIONS LIMITED

2nd Floor 168 Shoreditch High Street, 168 SHOREDITCH HIGH STREET, London, E1 6RA,
Company Registration Number
06558318
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ets Solutions Ltd
ETS SOLUTIONS LIMITED was founded on 2008-04-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ets Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ETS SOLUTIONS LIMITED
 
Legal Registered Office
2nd Floor 168 Shoreditch High Street
168 SHOREDITCH HIGH STREET
London
E1 6RA
Other companies in EC1Y
 
Filing Information
Company Number 06558318
Company ID Number 06558318
Date formed 2008-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2023-04-29
Return next due 2024-05-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988282067  
Last Datalog update: 2024-04-15 14:00:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETS SOLUTIONS LIMITED
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Companies with same name ETS SOLUTIONS LIMITED
The following companies were found which have the same name as ETS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETS SOLUTIONS PTY. LTD. SA 5042 Dissolved Company formed on the 2012-02-06
ETS SOLUTIONS LLP KAKI BUKIT PLACE Singapore 415979 Dissolved Company formed on the 2009-07-15
ETS SOLUTIONS ASIA PTE. LTD. KAKI BUKIT ROAD 1 Singapore 415934 Active Company formed on the 2012-03-13
ETS SOLUTIONS (INTERNATIONAL) LIMITED Active Company formed on the 2015-07-29
ETS SOLUTIONS INC Georgia Unknown
ETS SOLUTIONS INCORPORATED Georgia Unknown
ETS SOLUTIONS INC Georgia Unknown
ETS SOLUTIONS USA INC North Carolina Unknown
Ets Solutions Inc Maryland Unknown
ETS SOLUTIONS INCORPORATED Georgia Unknown
ETS SOLUTIONS INC Georgia Unknown
ETS SOLUTIONS LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Active Company formed on the 2021-02-10

Company Officers of ETS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
A. A. M. & C. SECRETARY LIMITED
 Company Secretary 2010-09-01
NICOS ECONOMOU
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAOU APOSTOLOS
 Director 2009-11-12 2011-02-01
AXIANO COMPANY SECRETARIES LTD
 Company Secretary 2008-04-08 2010-09-01
ANDRY TRYFONOS
 Director 2008-04-08 2009-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOS ECONOMOU VILMAR ENTERPRISES LIMITED Director 2011-03-31 CURRENT 2008-04-01 Dissolved 2016-06-14
NICOS ECONOMOU NONWOVEN TRADING LTD. Director 2011-03-31 CURRENT 2008-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26FIRST GAZETTE notice for compulsory strike-off
2023-08-0131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2331/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-04-07Compulsory strike-off action has been discontinued
2023-04-0631/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0631/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08Compulsory strike-off action has been suspended
2022-11-08DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-12DISS40Compulsory strike-off action has been discontinued
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM Third Floor, 24 Chiswell Street London EC1Y 4YX
2021-05-12DISS40Compulsory strike-off action has been discontinued
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-01-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-02-02DISS40Compulsory strike-off action has been discontinued
2019-01-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-05-05DISS40Compulsory strike-off action has been discontinued
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-19AAFULL ACCOUNTS MADE UP TO 31/10/14
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-08DISS40Compulsory strike-off action has been discontinued
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-02DISS40Compulsory strike-off action has been discontinued
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0129/04/16 ANNUAL RETURN FULL LIST
2016-02-16DISS40Compulsory strike-off action has been discontinued
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0129/04/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0129/04/14 ANNUAL RETURN FULL LIST
2014-04-26DISS40Compulsory strike-off action has been discontinued
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-06AR0129/04/13 ANNUAL RETURN FULL LIST
2013-05-06CH04SECRETARY'S DETAILS CHNAGED FOR A. A. M. & C. SECRETARY LIMITED on 2011-06-29
2013-01-23AA01PREVEXT FROM 30/04/2012 TO 31/10/2012
2012-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-05-02AR0129/04/12 FULL LIST
2011-05-10AR0129/04/11 FULL LIST
2011-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-02-02AP01DIRECTOR APPOINTED NICOS ECONOMOU
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAOU APOSTOLOS
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY AXIANO COMPANY SECRETARIES LTD
2010-10-08AP04CORPORATE SECRETARY APPOINTED A. A. M. & C. SECRETARY LIMITED
2010-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM COLECHURCH HOUSE 1 LONDON BRIDGE WALK LONDON SE1 2SX
2010-06-30AR0129/04/10 FULL LIST
2010-06-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXIANO COMPANY SECRETARIES LTD / 29/04/2010
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDRY TRYFONOS
2009-11-17AP01DIRECTOR APPOINTED NICOLAOU APOSTOLOS
2009-05-07363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS; AMEND
2009-04-29363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-04-29363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-08New incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ETS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ETS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETS SOLUTIONS LIMITED
Trademarks
We have not found any records of ETS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ETS SOLUTIONS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ETS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E1 6RA