E-TECH SOUTHERN LIMITED
Company details
- Registered name
- E-TECH SOUTHERN LIMITED
- Company number
- 06754667
- Registered office
- 146 High Street, Billericay, Essex, CM12 9DF, England
- Company type
- Private limited company
- Incorporated on
- 20 November 2008
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 43210 — Electrical installation
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Dec 2026
- Confirmation statement — last
- 20 Nov 2025
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2025 | Director appointed | — | TODD, Paul Michael |
| 01/04/2025 | Director appointed | — | SWEETING, Darren Keith |
| 01/04/2025 | Director appointed | — | LYNOTT, James |
| 24/01/2025 | Charge registered | — | A registered charge |
| 24/01/2025 | Person with significant control ceased | Mr Robert Mark Lane | — |
| 24/01/2025 | Person with significant control added | — | E-Tech Holdings Limited |
| 18/09/2018 | Person with significant control ceased | Mr David Anthony Higgins | — |
| 18/09/2018 | Person with significant control added | — | Mr Robert Mark Lane |
| 18/09/2018 | Director resigned | HIGGINS, David | — |
| 18/09/2018 | Secretary resigned | HIGGINS, Phillipa Ann | — |
| 18/09/2018 | Director appointed | — | LANE, Robert |
| 06/04/2016 | Person with significant control added | — | Mr David Anthony Higgins |
| 20/11/2008 | Director resigned | PARRY, David Robert | — |
| 20/11/2008 | Corporate-secretary resigned | ALPHA SECRETARIAL LIMITED | — |
| 20/11/2008 | Director appointed | — | PARRY, David Robert |
| 20/11/2008 | Director appointed | — | HIGGINS, David |
| 20/11/2008 | Corporate-secretary appointed | — | ALPHA SECRETARIAL LIMITED |
| 20/11/2008 | Secretary appointed | — | HIGGINS, Phillipa Ann |
Financial highlights
No figures could be read from the accounts filed on 13 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for E-TECH SOUTHERN LIMITED
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Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About E-TECH SOUTHERN LIMITED (06754667)
E-TECH SOUTHERN LIMITED is a private limited company incorporated on 20 November 2008 and registered in the United Kingdom under company number 06754667. Its registered office is at 146 High Street, Billericay, Essex, CM12 9DF, England. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is E-Tech Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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