Earlsdon Technology Developments Ltd

General information

Name:

Earlsdon Technology Developments Limited

Office Address:

Unit 11 Spitfire Close Coventry Business Park CV5 6UR Coventry

Number: 08677175

Incorporation date: 2013-09-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Coventry under the ID 08677175. The firm was established in the year 2013. The headquarters of the company is situated at Unit 11 Spitfire Close Coventry Business Park. The post code for this address is CV5 6UR. This company's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. Earlsdon Technology Developments Limited filed its latest accounts for the period that ended on 2023-01-31. The most recent confirmation statement was filed on 2023-09-19.

Simon W. is the firm's only director, who was chosen to lead the company in 2013 in September. Since September 2013 Barbara K., had fulfilled assigned duties for this specific firm until the resignation in September 2013. Furthermore another director, namely Helen W. gave up the position 10 years ago. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Helen W. as a secretary since the appointment on 2013-09-05.

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 05 September 2013

Latest update: 25 December 2023

Helen W.

Role: Secretary

Appointed: 05 September 2013

Latest update: 25 December 2023

People with significant control

The companies with significant control over this firm include: Earlsdon Technology Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Spitfire Close, Coventry Business Park, CV5 6UR and was registered as a PSC under the reg no 5698272.

Earlsdon Technology Properties Limited
Address: Unit 11 Spitfire Close, Coventry Business Park, Coventry, CV5 6UR, England
Legal authority Limited
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 5698272
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 05 September 2013
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 6 May 2015
Annual Accounts 21 May 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 21 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 19th September 2023 (CS01)
filed on: 2nd, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Baldwins (coventry) Limited

Address:

Abbey House Manor Road

Post code:

CV1 2FW

City / Town:

Coventry

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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