ETESIUS LIMITED

active Company number 04715093

Private Limited by Shares · Incorporated on 28th Mar 2003

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SIC code: 70229
Registered office: Luton, LU2 0FP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ETESIUS LIMITED is a private limited by shares company based in Luton. It was incorporated on 28th Mar 2003 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

32 Companies at address View all 58 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tracey Field	Secretary	17th Sep 2012	This company	Not recorded	View profile
Jonathan Lerner	Director	25th Feb 2026		Canadian	View profile
Scott Page	Director	25th Feb 2026	This company	American	View profile
Prgx Uk Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
LUTON CONNECT TAXIS LTD	15302014	22nd Nov 2023	active
CONTRAX PAY LTD	12340327	29th Nov 2019	active
A.I.S.C LIMITED	11754989	8th Jan 2019	dissolved
BPS 012018 LIMITED	11021116	19th Oct 2017	dissolved
IT SUPPORT SOFTWARE LIMITED	10732892	20th Apr 2017	dissolved

Showing the latest 5 of 31 companies at this address.

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: 28th Mar 2003
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Mar 2003 Company incorporated
28th Mar 2003 WHBC NOMINEE SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Mar 2003 WHBC NOMINEE DIRECTORS LIMITED appointed as Nominee director
2nd Sep 2003 WHBC NOMINEE SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Sep 2003 Rebecca Harrowing appointed as Director
2nd Sep 2003 WHBC NOMINEE DIRECTORS LIMITED resigned as Nominee director
2nd Sep 2003 Yasmin Gahni appointed as Secretary
30th Nov 2003 Yasmin Gahni resigned as Secretary
1st Dec 2003 Priscilla Broom appointed as Secretary
7th Dec 2003 Rebecca Harrowing resigned as Director
7th Dec 2003 Sajid Ghani appointed as Director
7th Dec 2003 Mathew Harrowing appointed as Director
12th Jun 2006 Priscilla Broom resigned as Secretary
12th Jun 2006 Sajid Ghani appointed as Secretary
15th Sep 2006 PARADIGM APPOINMENTS LIMITED appointed as Corporate director
15th Sep 2006 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
15th Sep 2006 Sajid Ghani resigned as Secretary
5th Jan 2009 Andrew Mitchell appointed as Director
25th Feb 2010 PARADIGM APPOINMENTS LIMITED resigned as Corporate director
25th Feb 2010 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
25th Feb 2010 Sajid Ghani resigned as Director
25th Feb 2010 Mathew Harrowing resigned as Director
25th Feb 2010 Andrew Mitchell resigned as Director
25th Feb 2010 Romil Bahl appointed as Director
25th Feb 2010 Joseph Kelly appointed as Secretary
17th Sep 2012 Joseph Kelly resigned as Secretary
17th Sep 2012 Tracey Field appointed as Secretary
15th Nov 2013 Romil Bahl resigned as Director
15th Nov 2013 Stephen Kingston appointed as Director
15th Nov 2013 Robert Lee appointed as Director
15th Nov 2013 Heetesh Bhikha appointed as Director
15th Nov 2013 Ronald Stewart appointed as Director
30th Apr 2014 Stephen Kingston resigned as Director
30th Apr 2014 Robert Lee resigned as Director
11th Jul 2014 Heetesh Bhikha resigned as Director
6th Apr 2016 Prgx Uk Ltd appointed as Corporate PSC
4th Mar 2021 Ronald Stewart resigned as Director
4th Mar 2021 Michael Lustig appointed as Director
1st Jun 2023 Michael Lustig resigned as Director
1st Jun 2023 Rodrigo Hoefel appointed as Director
2nd Jan 2026 Rodrigo Hoefel resigned as Director
25th Feb 2026 Scott Page appointed as Director
25th Feb 2026 Jonathan Lerner appointed as Director
28th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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