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Companies House/Milton Keynes/Company profile

ETAP AUTOMATION LTD

Active
08985777·incorporated 2014-04-08

ETAP AUTOMATION LTD is an active UK private limited company, incorporated on 8 April 2014 at Companies House (number 08985777; OpenRegistry canonical ID GB-08985777-etap-automation-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 56,250 active UK entities in that code and one of 27,737 active companies registered in Milton Keynes, Buckinghamshire (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-08
Registered Address
249 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1NA, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ETAP AUTOMATION LTD

Filings

Check filing history of ETAP AUTOMATION LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Persons with significant control

ETAP AUTOMATION LTD has 1 person with significant control on file:

  • Schneider Electric Se (France reg. 542 048 574). Notified 2022-06-13.
    • 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 Derek Nicholas Smith born 1971 resident in England, British national. Notified 2022-06-28. Ceased 2022-06-28.
    • Has significant influence or control
  • Farrokh Shokooh born 1949 resident in United States, American national. Notified 2016-04-06. Ceased 2022-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08985777.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.