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Eitec Ltd

Eitec Ltd is an active company incorporated on 18 February 2016 with the registered office located in Bristol, Bristol. Eitec Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10011346
Private limited company
Age
9 years
Incorporated 18 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Eitec Ltd
Contact
Address
Suite 6b Whitefriars
Lewins Mead
Bristol
BS1 2NT
England
Same address for the past 4 years
Telephone
0330 2232076
Email
Unreported
Website
Eitec.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jennifer ANN Medina Cloke
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1978
Mr Mark Kavanaugh
Director • SR. Vice President • American • Lives in United States • Born in Jun 1959
Graham Paul Joyce
Director • British • Lives in England • Born in Dec 1979
Sarah Wilkes
Director • Managing Director • British • Lives in UK • Born in Oct 1977
Iain Stephen Wallace
Director • Engineer • British • Lives in UK • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Jennifer ANN Medina Cloke, Mr Paul Emmanuel Kahn, and 2 more are mutual people.
Active
Vima Bristol Limited
Jennifer ANN Medina Cloke, Mr Paul Emmanuel Kahn, and 2 more are mutual people.
Active
Vima Group Consultancy Limited
Jennifer ANN Medina Cloke, Mr Paul Emmanuel Kahn, and 2 more are mutual people.
Active
Vima Consultancy Limited
Jennifer ANN Medina Cloke, Mr Paul Emmanuel Kahn, and 2 more are mutual people.
Active
Vima Group Services Limited
Graham Paul Joyce, Jennifer ANN Medina Cloke, and 2 more are mutual people.
Active
Vima Group Holdings Limited
Graham Paul Joyce, Jennifer ANN Medina Cloke, and 2 more are mutual people.
Active
Frazer-Nash Consultancy Limited
Jennifer ANN Medina Cloke, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
Harmonic Limited
Jennifer ANN Medina Cloke, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£39.24K
Decreased by £427.47K (-92%)
Turnover
£163.23K
Decreased by £2.46M (-94%)
Employees
Unreported
Same as previous period
Total Assets
£1.47M
Decreased by £177.69K (-11%)
Total Liabilities
-£283.41K
Decreased by £220.2K (-44%)
Net Assets
£1.19M
Increased by £42.51K (+4%)
Debt Ratio (%)
19%
Decreased by 11.26% (-37%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Graham Paul Joyce Resigned
9 Months Ago on 4 Dec 2024
Iain Stephen Wallace Resigned
1 Year 1 Month Ago on 30 Jul 2024
Mr. Mark Kavanaugh Appointed
1 Year 1 Month Ago on 30 Jul 2024
Paul Emmanuel Kahn Resigned
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Small Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
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Get Credit Report
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Termination of appointment of Graham Paul Joyce as a director on 4 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Paul Emmanuel Kahn as a director on 30 July 2024
Submitted on 9 Aug 2024
Appointment of Mr. Mark Kavanaugh as a director on 30 July 2024
Submitted on 9 Aug 2024
Termination of appointment of Iain Stephen Wallace as a director on 30 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 21 May 2024
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Repayment History
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