Eastmead Technology Limited

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General information

Name:

Eastmead Technology Ltd

Office Address:

2-4 St. Georges Road SW19 4DP London

Number: 04140571

Incorporation date: 2001-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eastmead Technology Limited is established as Private Limited Company, located in 2-4 St. Georges Road in London. The office's zip code is SW19 4DP. This firm has been 23 years in the United Kingdom. The company's registered no. is 04140571. This business's registered with SIC code 74990 and their NACE code stands for Non-trading company. Eastmead Technology Ltd filed its account information for the period up to Sat, 31st Dec 2022. The company's most recent annual confirmation statement was submitted on Fri, 20th Oct 2023.

Presently, this particular limited company is managed by just one director: John H., who was selected to lead the company seventeen years ago. This limited company had been directed by Melvyn S. till 2007-08-31. To find professional help with legal documentation, this limited company has been utilizing the skills of Philip H. as a secretary since the appointment on 2001-03-16.

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 31 August 2007

Latest update: 17 April 2024

Philip H.

Role: Secretary

Appointed: 16 March 2001

Latest update: 17 April 2024

People with significant control

Executives with significant control over this firm are: Michelle S. has substantial control or influence over the company. Melvyn S. has substantial control or influence over the company. Venture Marketing Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Georges Road, SW19 4DP and was registered as a PSC under the reg no 2135433.

Michelle S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Melvyn S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Venture Marketing Group Limited
Address: 2 - 4 St. Georges Road, London, SW19 4DP, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2135433
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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