# Etools Limited

## Details

- **Company number:** [04452550](https://find-and-update.company-information.service.gov.uk/company/04452550)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2002
- **Registered office:** 1A GOLDSMITH AVENUE, WARWICK, CV34 6JA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Dorothy May | nominee-secretary | 31 May 2002 | 31 May 2002 |
| GRAEME, Lesley Joyce | nominee-director | 31 May 2002 | 31 May 2002 |
| ROSE, Sara Anne | secretary | 31 May 2002 | 10 May 2005 |
| HARSHAW, James Andrew | director | 31 May 2002 | 10 May 2005 |
| FRAME, Russell | director | 10 May 2005 | 1 Jan 2007 |
| BURNETT, John James | director | 10 May 2005 | 1 Jan 2007 |
| JOBLING, John | secretary | 10 May 2005 | 1 May 2007 |
| BURNETT, Alan | director | 1 Jan 2018 |  |
| SPARROW, Martin Kenneth | secretary | 1 May 2007 |  |
| JOBLING, John | director | 10 May 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Burnett | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £15,170 | - | 1 |
| 31 May 2024 | £9,906 | - | 2 |
| 31 May 2023 | £8,239 | £6,924 | 2 |
| 31 May 2022 | £7,833 | - | 3 |
| 31 May 2021 | £2,757 | - | 1 |
| 31 May 2020 | £15,321 | - | 1 |
| 31 May 2019 | £21,667 | - | 1 |
| 31 May 2018 | £13,561 | - | - |
| 31 May 2017 | £5,276 | - | - |
| 31 May 2016 | £4,930 | - | - |
| 31 May 2015 | £12,044 | - | - |
| 31 May 2014 | £17,266 | - | - |
| 31 May 2013 | £14,596 | £16,513 | - |
| 31 May 2012 | £20,594 | £20,390 | - |
| 31 May 2011 | £17,138 | £2,243 | - |
| 31 May 2010 | £15,837 | £6,810 | - |
| 31 May 2009 | £23,454 | £8,380 | - |
| 31 May 2008 | £7,191 | £4,545 | - |
| 31 May 2007 | £3,649 | £31 | - |






## Companies at the same address

- [Covlink (UK) Limited](/company/03237715) (03237715)