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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Patel, Mausami
    Individual (1 offspring)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Mausami Patel
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2021-03-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Falguni, Patel
    Individual (69 offsprings)
    Officer
    2003-10-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 3
    Patel, Dipan
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Mr Dipan Patel
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-10-21 ~ 2003-10-22
    OF - Nominee Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-10-21 ~ 2003-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E-TECH SYSTEMS UK LIMITED

Period: 2003-10-21 ~ now
Company number: 04939082
Registered name
E-TECH SYSTEMS UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • E-TECH SYSTEMS UK LIMITED
    Info
    Registered number 04939082
    55 Westbury Road, Northwood HA6 3DA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.