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EFT ASSOCIATES LIMITED

Active
02468846·incorporated 1990-02-09

EFT ASSOCIATES LIMITED is an active UK private limited company, incorporated on 9 February 1990 at Companies House (number 02468846; OpenRegistry canonical ID GB-02468846-eft-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 6,791 active companies registered in Pinner, Middlesex (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-02-09
Registered Address
ELTHORNE GATE, 64 HIGH STREET, PINNER, MIDDLESEX, HA5 5QA, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of EFT ASSOCIATES LIMITED

Financials

Check financials of EFT ASSOCIATES LIMITED

Filings

Check filing history of EFT ASSOCIATES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-28. Next confirmation statement due 2016-10-26.

Persons with significant control

EFT ASSOCIATES LIMITED has 1 person with significant control on file:

  • Miss Reeya Parag Shah born 1998 resident in England, British national. Notified 2020-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Parag Shah born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Pragna Shah born 1959 resident in England, British national. Notified 2018-10-11. Ceased 2020-11-10.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Pinner:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02468846.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.