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E-Tec Power Management Limited

E-Tec Power Management Limited is an active company incorporated on 4 August 1999 with the registered office located in Farnborough, Hampshire. E-Tec Power Management Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03819711
Private limited company
Age
26 years
Incorporated 4 August 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Head Office, 21 Hercules Way
Aerospace Boulevard
Farnborough
Hants
GU14 6UU
Same address for the past 18 years
Telephone
01252744800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Engineer • Danish • Lives in Ireland • Born in Dec 1947
Director • Electrical Engineer • British • Lives in UK • Born in Dec 1978
Director • Commercial Director • British • Lives in England • Born in Oct 1952
Secretary • Accountant • Irish • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
E-Tec UK Limited
Wolfgang Schnittger and Krzysztof Tutaj are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£814.98K
Decreased by £2.02K (-0%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 16 (%)
Total Assets
£2.62M
Decreased by £137.34K (-5%)
Total Liabilities
-£570.9K
Decreased by £135.25K (-19%)
Net Assets
£2.05M
Decreased by £2.09K (-0%)
Debt Ratio (%)
22%
Decreased by 3.82% (-15%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 8 Jul 2025
Mr Krzysztof Tutaj (PSC) Details Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 26 May 2025
Mr Eduardo Audiche Details Changed
8 Months Ago on 16 Dec 2024
Amended Accounts Submitted
11 Months Ago on 13 Sep 2024
Abridged Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Kirsty Mansell Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Eduardo Audiche Appointed
1 Year 5 Months Ago on 1 Apr 2024
Phillip Dunn Resigned
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Change of details for Mr Krzysztof Tutaj as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 26 May 2025
Director's details changed for Mr Eduardo Audiche on 16 December 2024
Submitted on 17 Dec 2024
Amended accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 23 May 2024
Termination of appointment of Kirsty Mansell as a director on 30 April 2024
Submitted on 2 May 2024
Appointment of Mr Eduardo Audiche as a director on 1 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Phillip Dunn as a director on 7 March 2024
Submitted on 7 Mar 2024
Repayment History
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