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The Engineering And Technology Board

The Engineering And Technology Board is an active company incorporated on 14 November 2001 with the registered office located in London, City of London. The Engineering And Technology Board was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04322409
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
23 years
Incorporated 14 November 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Northern & Shell Building, 5th Floor
10 Lower Thames Street
London
EC3R 6EN
England
Same address for the past 5 years
Telephone
02032060400
Email
Available in Endole App
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Apr 1976
Director • Ceo • British • Lives in England • Born in May 1964
Director • Chartered Engineer • British • Lives in England • Born in Apr 1964
Director • Chartered Engineer • British • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Bang Education Cic
Dr Rashada Harry, Mr James Andrew Smith, and 1 more are mutual people.
Active
Siemens Mobility Limited
Carl Christopher Ennis is a mutual person.
Active
Siemens Plc
Carl Christopher Ennis is a mutual person.
Active
German-British Chamber Of Industry & Commerce
Carl Christopher Ennis is a mutual person.
Active
The Association Of Event Organisers Limited
Ruth Juliet Carter is a mutual person.
Active
Electrium Sales Limited
Carl Christopher Ennis is a mutual person.
Active
Siemens Holdings Plc
Carl Christopher Ennis is a mutual person.
Active
Thomas Telford Limited
Dr Janet Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.92M
Decreased by £731K (-16%)
Turnover
£9.84M
Increased by £249K (+3%)
Employees
63
Increased by 4 (+7%)
Total Assets
£7.47M
Decreased by £553K (-7%)
Total Liabilities
-£4.29M
Decreased by £452K (-10%)
Net Assets
£3.18M
Decreased by £101K (-3%)
Debt Ratio (%)
57%
Decreased by 1.67% (-3%)
Latest Activity
Carl Christopher Ennis Resigned
1 Month Ago on 14 Jul 2025
Olanike Folayan Resigned
3 Months Ago on 31 May 2025
Mr Alexander Thomas King Appointed
5 Months Ago on 1 Apr 2025
Group Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr Peter Sellars Appointed
1 Year 4 Months Ago on 1 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mr Iain Cameron Conn Appointed
1 Year 11 Months Ago on 1 Oct 2023
Malcolm Arthur Brinded Resigned
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Termination of appointment of Carl Christopher Ennis as a director on 14 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Olanike Folayan as a director on 31 May 2025
Submitted on 12 Jun 2025
Appointment of Mr Alexander Thomas King as a director on 1 April 2025
Submitted on 9 Apr 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 13 Feb 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Mr Peter Sellars as a director on 1 May 2024
Submitted on 9 May 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 13 Feb 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 20 Nov 2023
Termination of appointment of Malcolm Arthur Brinded as a director on 30 September 2023
Submitted on 5 Oct 2023
Appointment of Mr Iain Cameron Conn as a director on 1 October 2023
Submitted on 5 Oct 2023
Repayment History
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