# Eitec Ltd

## Details

- **Company number:** [10011346](https://find-and-update.company-information.service.gov.uk/company/10011346)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Feb 2016
- **Registered office:** SUITE 6B WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48362 companies)



## 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Eitec Ltd → [Vima Consultancy Limited](/company/09868414) → [Vima Group Consultancy Limited](/company/09697157) → [Vima Group Holdings Limited](/company/12086622) → [Frazer-Nash Consultancy Limited](/company/02562870) → [Kellogg Brown & Root Limited](/company/00645125)




## Directors' other companies

- [ANDREWS, Timothy George](/person/5658315) - director at [Bristol Management Centre Limited](/company/02494060)
- [ANDREWS, Timothy George](/person/5658315) - director at [Harmonic Limited](/company/04740221)
- [ANDREWS, Timothy George](/person/5658315) - director at [Vima Bristol Limited](/company/09598071)
- [ANDREWS, Timothy George](/person/5658315) - director at [Vima Consultancy Limited](/company/09868414)
- [ANDREWS, Timothy George](/person/5658315) - director at [Vima Group Consultancy Limited](/company/09697157)
- [ANDREWS, Timothy George](/person/5658315) - director at [Vima Group Holdings Limited](/company/12086622)
- [ANDREWS, Timothy George](/person/5658315) - director at [Vima Group Services Limited](/company/09878903)
- [ANDREWS, Timothy George](/person/5658315) - director at [Infrastar Limited](/company/10596962)
- [ANDREWS, Timothy George](/person/5658315) - director at [Frazer-Nash Consultancy Limited](/company/02562870)
- [BAILLIE, John Paul](/person/5658456) - director at [Bristol Management Centre Limited](/company/02494060)