ETS DESIGN LIMITED

active Company number 04412200

Private Limited by Shares · Incorporated on 9th Apr 2002

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SIC code: 28990
Registered office: Kingston Upon Thames, KT1 3GZ
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

ETS DESIGN LIMITED is a private limited by shares company based in Kingston Upon Thames. It was incorporated on 9th Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

1 Director View directors

2 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Kingston Upon Thames (KT) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marcus Allard	Director	9th Apr 2002	This company	British	View profile
Marcus Allard	PSC	6th Apr 2016	—	British	View profile
Gerardus Petrus Theodorus Sauer	PSC	6th Apr 2016	—	Dutch	View profile
Stephen Louis Grosvenor (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
HEED STUDIO LTD	10495105	24th Nov 2016	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Apr 2002
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Micro Entity
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

9th Apr 2002 Company incorporated
9th Apr 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Apr 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Apr 2002 Valerian Dare-Bryan appointed as Director
9th Apr 2002 Steven Grosvenor appointed as Director
9th Apr 2002 Steven Grosvenor appointed as Secretary
9th Apr 2002 Marcus Allard appointed as Director
20th Oct 2006 Valerian Dare-Bryan resigned as Director
24th Jan 2012 Gerard Sauer appointed as Director
17th Oct 2013 Steven Grosvenor resigned as Director
17th Oct 2013 Steven Grosvenor resigned as Secretary
6th Apr 2016 Marcus Allard appointed as PSC
6th Apr 2016 Gerardus Petrus Theodorus Sauer appointed as PSC
6th Apr 2016 Stephen Louis Grosvenor appointed as PSC
8th Feb 2018 Stephen Louis Grosvenor ceased to be a PSC
16th Apr 2019 Gerard Sauer resigned as Director
9th Apr 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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