OpenCompanies

ETL Realisations 2024 Limited

Company number
09274045
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Incorporated
21 Oct 2014
Dissolved
2 Sep 2026
Nature of business
Business and domestic software development

Registered office

Co Cork Gully LLP
40 Villiers Street
London
WC2N 6NJ

Previous names

  • Eigen Technologies Ltd (until 17 Jun 2024)
  • M-Squared Tech Limited (until 24 Aug 2015)

Officers

NameRoleAppointedResigned
MATHUR, Aftaab Director 3 Jul 2018 27 Apr 2021
GROSE, Nishi Somaiya Director 2 Jul 2021 28 Jun 2023
FEUER, Jonathan Philip Director 21 Oct 2014 20 Sep 2023
CHAUDHRY, Zartasha Director 28 Jun 2023 20 Nov 2023
FIELDS, Zachary Ryan Director 20 Nov 2023 10 Apr 2024
LIU, Lewis Ziruo, Dr Director 21 Oct 2014 6 Jun 2024
MUTAFCHIEVA, Mina Ivanova Director 11 Nov 2019 10 Jun 2024
CHAUDHRY, Zartasha Director 10 Apr 2024 17 Oct 2024
NUNDY, Stephen James Director 11 Nov 2019 7 Nov 2024
POHLE, George Edmund Director 18 Aug 2023 9 Dec 2024
SEE, Ming You Director 12 May 2021

Control

NameNature of controlNotifiedCeased
Dr Lewis Ziruo Liu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Oct 2016 13 Nov 2019
Mr Jonathan Philip Feuer Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 21 Oct 2016 13 Nov 2019

Accounts

Year ended Cash Employees
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Aug 2017 £295,584 26
31 Aug 2016 £39,807 -
31 Aug 2015 £14,404 -

Connections

Companies at the same address

Data