opendata.bot
Company number
11907019

E2TECH LTD

Officer · TYNAN, Helen and 5 others
Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
E2TECH LTD
Company number
11907019
Registered office
45 ANTILL ROAD, LONDON, E3 5BT, ENGLAND
Company type
Private Limited Company
Incorporated on
26 March 2019
Status
Active
Age
7 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
04 May 2027
Confirmation statement — last
20 Apr 2026

Officers

6 active

secretary
Appointed 26/03/2019
Active
secretary
Appointed 26/03/2019
Active
director
Appointed 26/03/2019
Active
director
Appointed 26/03/2019
Active
director
Appointed 26/03/2019
Active
director
Appointed 26/03/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Keith Whiteside
can appoint and remove directors
Notified 26/03/2019
Mr Paul Tynan
can appoint and remove directors
Notified 26/03/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Keith Whiteside
born 08/1971 · United Kingdom can appoint and remove directors Notified 26/03/2019
Mr Paul Tynan
born 05/1968 · United Kingdom can appoint and remove directors Notified 26/03/2019

Serving officers

secretary Appointed 26/03/2019
secretary Appointed 26/03/2019
director Appointed 26/03/2019
director Appointed 26/03/2019
director Appointed 26/03/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2019 Person with significant control added Mr Paul Tynan
26/03/2019 Person with significant control added Mr Keith Whiteside
26/03/2019 Director appointed WHITESIDE, Suzanne Jayne
26/03/2019 Director appointed WHITESIDE, Keith
26/03/2019 Director appointed TYNAN, Paul
26/03/2019 Director appointed TYNAN, Helen
26/03/2019 Secretary appointed WHITESIDE, Suzanne Jayne
26/03/2019 Secretary appointed TYNAN, Helen

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 462
▼ 3.5%
478
Net assets 461
▼ 3.4%
478
Employees (avg) 2 2

Documents for E2TECH LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

E2tech Ltd — E3 5BT
Tier 1 · renews 04/03/2027
ICO entry

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.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of E2TECH LTD?
According to the official registry, the company number of E2TECH LTD is 11907019.
Where is E2TECH LTD registered?
The registered office is 45 ANTILL ROAD, LONDON, E3 5BT, ENGLAND.
Who runs E2TECH LTD?
TYNAN, Helen is listed among the officers of E2TECH LTD.
What is the SIC code of E2TECH LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls E2TECH LTD?
Mr Keith Whiteside is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of E2TECH LTD due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About E2TECH LTD (11907019)

E2TECH LTD is a private limited company incorporated on 26 March 2019 and registered in the United Kingdom under company number 11907019. Its registered office is at 45 ANTILL ROAD, LONDON, E3 5BT, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 April 2026. 6 active officers are on record , and the person with significant control is Mr Keith Whiteside. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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