Register entry · No. SC224120
ETB TECHNOLOGIES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £11,515,363.
Accounts to 31 Oct 2021 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Oct 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Etb Technologies Ltd Industrial Estate, Edingham, Dalbeattie, Kirkcudbrightshire, DG5 4NA
As filed with Companies House. -
Nature of business
- 46510 Wholesale of computers, computer peripheral equipment and software
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 5 Nov 2027
- Last made up to
- 22 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ETB TECHNOLOGIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2021 | £15,311,301 | £2,558,720 | £4,738,273 | £11,515,363 | 57 |
| 31 Oct 2020 * | £12,690,051 | £2,537,506 | £3,387,826 | £9,151,643 | 45 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas Charles Stapleton | Director | 10 Oct 2001 | — | July 1966 | British · Scotland |
| Anders Nordby | Director | 7 Mar 2022 | — | May 1985 | Norwegian · Norway |
| Tomas Gunnar Billing | Director | 7 Mar 2022 | — | June 1963 | Swedish · Sweden |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nicholas Charles Stapleton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1966 | British · Scotland |
| Roko Ab (Publ) company · 559195-4812 · Sweden | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 14 Mar 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ETB TECHNOLOGIES LIMITED still trading?
The register shows ETB TECHNOLOGIES LIMITED as active.
What does ETB TECHNOLOGIES LIMITED do?
It files the industry code 46510 (Wholesale of computers, computer peripheral equipment and software).
When was ETB TECHNOLOGIES LIMITED set up?
It was incorporated on 10 October 2001.
When are ETB TECHNOLOGIES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ETB TECHNOLOGIES LIMITED's next confirmation statement due?
By 5 November 2027.
Who runs ETB TECHNOLOGIES LIMITED?
ETB TECHNOLOGIES LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House