Earlsdon Technology Limited

General information

Name:

Earlsdon Technology Ltd

Office Address:

Unit 11 Spitfire Close Coventry Business Park CV5 6UR Coventry

Number: 00762145

Incorporation date: 1963-05-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Earlsdon Technology Limited. This firm was started sixty one years ago and was registered with 00762145 as its registration number. This headquarters of the company is situated in Coventry. You can reach it at Unit 11 Spitfire Close, Coventry Business Park. The enterprise's SIC code is 28410: Manufacture of metal forming machinery. Earlsdon Technology Ltd reported its latest accounts for the period up to 2023-01-31. The company's latest annual confirmation statement was released on 2023-04-16.

There is just one director at present controlling this company, specifically Simon W. who has been performing the director's assignments for sixty one years. For two years George H., had been fulfilling assigned duties for the following company till the resignation on 1994-10-31. Additionally a different director, including George H. gave up the position in February 1992. To support the directors in their duties, the abovementioned company has been using the skills of Helen W. as a secretary since 1994.

Financial data based on annual reports

Company staff

Helen W.

Role: Secretary

Appointed: 01 November 1994

Latest update: 13 December 2023

Simon W.

Role: Director

Appointed: 18 February 1992

Latest update: 13 December 2023

People with significant control

The companies that control this firm are: 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 Coventry Business Park, CV5 6UR and was registered as a PSC under the registration number 5698272.

Earlsdon Technology Properties Limited
Address: Unit 11 Spitfire Close Coventry Business Park, Coventry, CV5 6UR, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 5698272
Notified on 16 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon W.
Notified on 6 April 2016
Ceased on 16 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Helen W.
Notified on 6 April 2016
Ceased on 16 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 27 August 2014
Annual Accounts 21 June 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 21 June 2015
Annual Accounts 16 August 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 16 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (15 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Fox Evans Ltd

Address:

Abbey House Manor Road

Post code:

CV1 2FW

City / Town:

Coventry

Search other companies

Services (by SIC Code)

  • 28410 : Manufacture of metal forming machinery
60
Company Age

Closest companies