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The Engineering And Technology Board

04322409

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN
Incorporated 14/11/2001

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

85590
Other education

Officers

Disqualified director

Almond, Edward Lawrence · until 23/07/2035 · order or undertaking and reporting provisions

Rashada Harry

director · Since 20/03/2020

British · England · Age 45

Steve Rossiter

director · Since 18/09/2021

British · England · Age 42

Erol Mustafa

director · Since 18/09/2021

British · England · Age 58

James Andrew Smith

director · Since 06/12/2021

British · England · Age 44

Ruth Juliet Carter

director · Since 01/06/2022

British · England · Age 60

Moshiur Rahman

secretary · Since 17/02/2023

Edward Lawrence Almond

director · Since 01/03/2023

British · United Kingdom · Age 62

Janet Young

director · Since 01/03/2023

British · England · Age 64

John Chudley

director · Since 22/06/2023

British · England · Age 62

Iain Cameron Conn

director · Since 01/10/2023

British · England · Age 63

Peter Sellars

director · Since 01/05/2024

British · England · Age 70

Alexander Thomas King

director · Since 01/04/2025

British · England · Age 31

Neil Keith Young

director · Since 08/12/2025

British · England · Age 54

Joann Passingham

director · Since 08/12/2025

British · England · Age 55

James Erik Murnieks

director · Since 08/12/2025

British · England · Age 48

Tamara Margaret Finkelstein

director · Since 01/03/2026

British · England · Age 59

Former

Joseph Anthony Dwyer

director · Resigned 01/06/2002

Adrian John Walsh

secretary · Resigned 29/10/2002

Marcus De La Poer Beresford

director · Resigned 06/06/2005

Christopher Martin Earnshaw

director · Resigned 06/06/2005

Andrew John Robert Burton

director · Resigned 06/06/2005

Alan Georges Clark

director · Resigned 30/06/2005

Colin John Clinton

director · Resigned 06/06/2006

Claire Curtis Thomas

director · Resigned 21/05/2007

Jane Elizabeth Cannon

director · Resigned 11/07/2007

Patrick Joseph Dowling

director · Resigned 06/06/2008

William Mckerrell Banks

director · Resigned 30/04/2009

Anthony Brian Cleaver

director · Resigned 31/08/2010

Christine Braddock

director · Resigned 28/01/2011

Derek Bell

director · Resigned 06/06/2011

Richard Peter Elsy

director · Resigned 06/06/2011

Lynda Anne Armstrong

director · Resigned 10/06/2011

William Paul Falkenau

secretary · Resigned 31/07/2011

David John Brown

director · Resigned 15/06/2012

Amarjit Singh Basi

director · Resigned 19/06/2013

Erik Bonino

director · Resigned 02/07/2014

Charlotte Kathryn Bourne Cane

secretary · Resigned 14/07/2014

Keith Edward Clarke

director · Resigned 01/12/2015

Christopher David Boyle

secretary · Resigned 20/03/2019

Miranda Abigail Appleton

director · Resigned 30/09/2019

Rachel Jane Pan

secretary · Resigned 13/02/2020

Victor Manuel Chavez

director · Resigned 17/09/2020

Colin William Brown

director · Resigned 30/06/2021

Nicola Anson

secretary · Resigned 01/12/2021

Nicholas Guy Baveystock

director · Resigned 17/02/2023

Joanne Andrea Millard

secretary · Resigned 17/02/2023

Christopher John Atkin

director · Resigned 22/06/2023

Malcolm Arthur Brinded

director · Resigned 30/09/2023

Carl Christopher Ennis

director · Resigned 14/07/2025

Alice Mary Bunn

director · Resigned 22/10/2025

PSC Statements

no individual or entity with signficant control· 14/11/2016

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Northern & Shell Building, 5th Floor
2026-05-10

NORTHERN & SHELL BUILDING, 5TH FLOOR

post townLondon
2026-05-10

LONDON

officer appointedRAHMAN, Moshiur
2026-05-10
officer appointedALMOND, Edward Lawrence
2026-05-10
officer appointedCARTER, Ruth Juliet
2026-05-10
officer appointedCHUDLEY, John, Prof
2026-05-10
officer appointedCONN, Iain Cameron
2026-05-10
officer appointedFINKELSTEIN, Tamara Margaret, Dame
2026-05-10
officer appointedHARRY, Rashada, Dr
2026-05-10
officer appointedKING, Alexander Thomas
2026-05-10
officer appointedMURNIEKS, James Erik
2026-05-10
officer appointedMUSTAFA, Erol
2026-05-10
officer appointedPASSINGHAM, Joann
2026-05-10
officer appointedROSSITER, Steve
2026-05-10
officer appointedSELLARS, Peter
2026-05-10
officer appointedSMITH, James Andrew
2026-05-10
officer appointedYOUNG, Janet, Dr
2026-05-10
officer appointedYOUNG, Neil Keith
2026-05-10

Filing History100 filings

Director resigned

termination director company with name termination date

05/05/20261 page · PDF
Director appointed

appoint person director company with name date

09/03/20262 pages · PDF
Director resigned

termination director company with name termination date

12/01/20261 page · PDF
Accounts filed

accounts with accounts type group

08/01/202645 pages · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Director appointed

appoint person director company with name date

08/12/20252 pages · PDF
Director appointed

appoint person director company with name date

08/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20253 pages · PDF
RP01AP01

replacement filing of director appointment with name

19/11/20253 pages · PDF
RP01AP01

replacement filing of director appointment with name

19/11/20253 pages · PDF
Director details changed

change person director company with change date

19/11/20252 pages · PDF
Director resigned

termination director company with name termination date

04/11/20251 page · PDF
Director resigned

termination director company with name termination date

18/07/20251 page · PDF
Director resigned

termination director company with name termination date

12/06/20251 page · PDF
Director appointed

appoint person director company with name date

09/04/20252 pages · PDF
Accounts filed

accounts with accounts type group

13/02/202546 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
Director appointed

appoint person director company with name date

09/05/20242 pages · PDF
Accounts filed

accounts with accounts type group

13/02/202444 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Director appointed

appoint person director company with name date

05/10/20232 pages · PDF
Director resigned

termination director company with name termination date

05/10/20231 page · PDF
Director resigned

termination director company with name termination date

26/09/20231 page · PDF
Director resigned

termination director company with name termination date

26/09/20231 page · PDF
Director appointed

appoint person director company with name date

28/06/20232 pages · PDF
Director resigned

termination director company with name termination date

28/06/20231 page · PDF
Director appointed

appoint person director company with name date

09/03/20232 pages · PDF
Director appointed

appoint person director company with name date

09/03/20232 pages · PDF
AP03

appoint person secretary company with name date

02/03/20232 pages · PDF
Director resigned

termination director company with name termination date

02/03/20231 page · PDF
TM02

termination secretary company with name termination date

02/03/20231 page · PDF
Accounts filed

accounts with accounts type group

02/02/202341 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Director resigned

termination director company with name termination date

05/07/20221 page · PDF
Director appointed

appoint person director company with name date

08/06/20222 pages · PDF
Director resigned

termination director company with name termination date

08/06/20221 page · PDF
Accounts filed

accounts with accounts type group

28/04/202240 pages · PDF
Director details changed

change person director company with change date

11/01/20222 pages · PDF
Director details changed

change person director company with change date

11/01/20222 pages · PDF
Director appointed

appoint person director company with name date

20/12/20212 pages · PDF
Director resigned

termination director company with name termination date

20/12/20211 page · PDF
AP03

appoint person secretary company with name date

01/12/20212 pages · PDF
TM02

termination secretary company with name termination date

01/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Director appointed

appoint person director company with name date

12/10/20212 pages · PDF
Director resigned

termination director company with name termination date

11/10/20211 page · PDF
Director resigned

termination director company with name termination date

11/10/20211 page · PDF
Director resigned

termination director company with name termination date

11/10/20211 page · PDF
Director appointed

appoint person director company with name date

21/09/20212 pages · PDF
Director appointed

appoint person director company with name date

20/09/20212 pages · PDF
Director appointed

appoint person director company with name date

20/09/20212 pages · PDF
Director appointed

appoint person director company with name date

10/05/20212 pages · PDF
Accounts filed

accounts with accounts type group

22/12/202040 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20203 pages · PDF
Director resigned

termination director company with name termination date

16/11/20201 page · PDF
Director appointed

appoint person director company with name date

02/11/20202 pages · PDF
Director resigned

termination director company with name termination date

11/08/20201 page · PDF
Director resigned

termination director company with name termination date

30/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

29/05/20201 page · PDF
Director appointed

appoint person director company with name date

27/05/20203 pages · PDF
AP03

appoint person secretary company with name date

14/02/20202 pages · PDF
TM02

termination secretary company with name termination date

14/02/20201 page · PDF
Accounts filed

accounts with accounts type group

10/12/201937 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20193 pages · PDF
RESOLUTIONS

resolution

22/10/201929 pages · PDF
Director resigned

termination director company with name termination date

15/10/20191 page · PDF
Accounts date changed

change account reference date company current extended

03/04/20191 page · PDF
AP03

appoint person secretary company with name date

01/04/20192 pages · PDF
TM02

termination secretary company with name termination date

01/04/20191 page · PDF
Director appointed

appoint person director company with name date

11/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20183 pages · PDF
Accounts filed

accounts with accounts type group

06/11/201838 pages · PDF
Director resigned

termination director company with name termination date

16/07/20181 page · PDF
Director appointed

appoint person director company with name date

12/07/20182 pages · PDF
Director appointed

appoint person director company with name date

12/07/20182 pages · PDF
Director resigned

termination director company with name termination date

12/07/20181 page · PDF
Director appointed

appoint person director company with name date

03/05/20182 pages · PDF
Director resigned

termination director company with name termination date

16/04/20181 page · PDF
Director details changed

change person director company with change date

10/01/20182 pages · PDF
Director appointed

appoint person director company with name date

03/01/20182 pages · PDF
Director resigned

termination director company with name termination date

03/01/20181 page · PDF
Accounts filed

accounts with accounts type group

22/11/201738 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20173 pages · PDF
RESOLUTIONS

resolution

13/11/201728 pages · PDF
Director details changed

change person director company with change date

10/11/20172 pages · PDF
Director details changed

change person director company with change date

09/11/20172 pages · PDF
Director details changed

change person director company with change date

09/11/20172 pages · PDF
Director details changed

change person director company with change date

09/11/20172 pages · PDF
Director appointed

appoint person director company with name date

18/09/20172 pages · PDF
Director details changed

change person director company with change date

31/07/20172 pages · PDF
Director appointed

appoint person director company with name date

24/07/20172 pages · PDF
Director resigned

termination director company with name termination date

19/07/20171 page · PDF
Director resigned

termination director company with name termination date

17/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/11/20164 pages · PDF
Director appointed

appoint person director company with name date

20/10/20162 pages · PDF
Accounts filed

accounts with accounts type group

14/10/201637 pages · PDF
Director resigned

termination director company with name termination date

10/10/20161 page · PDF
Director appointed

appoint person director company with name date

20/01/20162 pages · PDF
Director resigned

termination director company with name termination date

02/12/20151 page · PDF
Annual return

annual return company with made up date no member list

16/11/201514 pages · PDF