Eitec Ltd
- Company number
- 10011346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2016
- Nature of business
- Other information technology service activities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Timothy George | Director | 23 Jun 2026 | |
| BAILLIE, John Paul | Director | 23 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Iain Stephen Wallace | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jun 2021 |
| Mrs Gayle Michelle Wallace | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jun 2021 |
| Vima Consultancy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 28 Feb 2021 | £404,661 | £267,176 | 5 |
| 29 Feb 2020 | £176,231 | £91,905 | 4 |
| 28 Feb 2019 | £55,949 | £50,653 | 3 |
| 28 Feb 2018 | £12,560 | £29,108 | 2 |
| 28 Feb 2017 | £18,564 | £20,488 | - |
Connections
Owned by
Eitec Ltd → Vima Consultancy Limited → Vima Group Consultancy Limited → Vima Group Holdings Limited → Frazer-Nash Consultancy Limited → Kellogg Brown & Root Limited
Directors’ other companies
- ANDREWS, Timothy George - Director at Bristol Management Centre Limited
- ANDREWS, Timothy George - Director at Harmonic Limited
- ANDREWS, Timothy George - Director at Vima Bristol Limited
- ANDREWS, Timothy George - Director at Vima Consultancy Limited
- ANDREWS, Timothy George - Director at Vima Group Consultancy Limited
- ANDREWS, Timothy George - Director at Vima Group Holdings Limited
- ANDREWS, Timothy George - Director at Vima Group Services Limited
- ANDREWS, Timothy George - Director at Infrastar Limited
- ANDREWS, Timothy George - Director at Frazer-Nash Consultancy Limited
- BAILLIE, John Paul - Director at Bristol Management Centre Limited