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EA TECHNOLOGY LIMITED - Capenhurst Technology Park, Capenhurst, Chester, Cheshire, United Kingdom
Company Information
- Company registration number
- 02566313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capenhurst Technology Park
- Capenhurst
- Chester
- Cheshire
- CH1 6ES Capenhurst Technology Park, Capenhurst, Chester, Cheshire, CH1 6ES UK
Management
- Managing Directors
- DAVIS, Robert Peter
- HARVEY, Steven James
- SCHOFIELD, Jonathan Hugh
- WYNNE, Julie
- ROBERTS, David Alyn
- SAMPSON, Lynne Mary
- WILDING, Mark Steven
- PAILLET, Lionel Jean
- Company secretaries
- PARRY, Ceri Elisabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-07
- Age Of Company 1990-12-07 33 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- -
- -
- Accuro Trustees (Jersey) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELECTRICITY ASSOCIATION TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
✓
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EA TECHNOLOGY LIMITED Company Description
- EA TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02566313. Its current trading status is "live". It was registered 1990-12-07. It was previously called ELECTRICITY ASSOCIATION TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "71122". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Capenhurst Technology Park .
Get EA TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ea Technology Limited - Capenhurst Technology Park, Capenhurst, Chester, Cheshire, United Kingdom
- 1990-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02566313#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02566313#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02566313#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-07-18) - PSC07
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mortgage-satisfy-charge-full (2023-07-21) - MR04
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resolution (2023-07-31) - RESOLUTIONS
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memorandum-articles (2023-07-31) - MA
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-04) - SH03
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accounts-with-accounts-type-group (2023-12-22) - AA
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change-to-a-person-with-significant-control (2023-09-26) - PSC05
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keyboard_arrow_right 2022
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memorandum-articles (2022-01-08) - MA
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confirmation-statement-with-updates (2022-07-08) - CS01
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resolution (2022-01-08) - RESOLUTIONS
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keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-04-29) - SH08
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accounts-with-accounts-type-group (2021-01-11) - AA
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second-filing-notification-of-a-person-with-significant-control (2021-07-14) - RP04PSC02
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appoint-person-director-company-with-name-date (2021-06-19) - AP01
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confirmation-statement-with-updates (2021-07-09) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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confirmation-statement-with-updates (2020-07-06) - CS01
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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keyboard_arrow_right 2019
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legacy (2019-02-19) - CAP-SS
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resolution (2019-02-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-02-19) - SH19
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accounts-with-accounts-type-group (2019-12-27) - AA
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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confirmation-statement-with-updates (2019-07-09) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-01) - AA
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confirmation-statement-with-updates (2018-07-10) - CS01
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keyboard_arrow_right 2017
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liquidation-voluntary-arrangement-completion (2017-06-29) - CVA4
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resolution (2017-02-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-31) - MR01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2017-03-31) - 1.1
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capital-allotment-shares (2017-04-12) - SH01
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accounts-with-accounts-type-group (2017-05-05) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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mortgage-satisfy-charge-full (2017-01-09) - MR04
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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mortgage-satisfy-charge-full (2016-04-20) - MR04
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accounts-with-accounts-type-group (2016-01-08) - AA
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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keyboard_arrow_right 2015
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memorandum-articles (2015-02-25) - MA
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resolution (2015-02-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-01-23) - MR04
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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keyboard_arrow_right 2014
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resolution (2014-02-10) - RESOLUTIONS
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termination-director-company-with-name (2014-04-09) - TM01
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appoint-person-director-company-with-name (2014-07-07) - AP01
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capital-allotment-shares (2014-08-04) - SH01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-group (2014-12-28) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-03) - AA
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accounts-with-accounts-type-group (2013-12-27) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-03) - TM01
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appoint-person-director-company-with-name (2012-09-11) - AP01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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second-filing-of-form-with-form-type (2012-10-03) - RP04
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-30) - AA
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appoint-person-director-company-with-name (2011-10-18) - AP01
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termination-director-company-with-name (2011-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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resolution (2011-02-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-01-31) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-06) - CH01
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appoint-person-director-company-with-name (2010-05-19) - AP01
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accounts-with-accounts-type-group (2010-01-31) - AA
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change-person-secretary-company-with-change-date (2010-09-06) - CH03
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appoint-person-director-company-with-name (2010-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-12) - 287
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legacy (2009-02-23) - 288b
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legacy (2009-04-16) - 288b
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legacy (2009-04-20) - 287
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legacy (2009-08-11) - 363a
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legacy (2009-08-11) - 288b
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legacy (2009-07-03) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-30) - AA
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2008-07-10) - 363s
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keyboard_arrow_right 2007
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legacy (2007-07-31) - 363s
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legacy (2007-06-04) - 288a
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legacy (2007-06-04) - 288b
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accounts-with-accounts-type-full (2007-02-02) - AA
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keyboard_arrow_right 2006
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resolution (2006-01-24) - RESOLUTIONS
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legacy (2006-07-31) - 363s
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accounts-with-accounts-type-full (2006-01-05) - AA
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legacy (2006-05-18) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-11) - AA
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legacy (2005-06-07) - 288b
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legacy (2005-06-07) - 288a
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resolution (2005-05-17) - RESOLUTIONS
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legacy (2005-09-09) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-15) - 288a
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legacy (2004-07-15) - 363s
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accounts-with-accounts-type-full (2004-01-31) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-16) - 395
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legacy (2003-08-08) - 363s
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legacy (2003-07-01) - 288b
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accounts-with-accounts-type-full (2003-01-20) - AA
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keyboard_arrow_right 2002
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legacy (2002-07-17) - 363s
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auditors-resignation-company (2002-04-22) - AUD
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accounts-with-accounts-type-group (2002-01-23) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-15) - 403a
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legacy (2001-07-13) - 363a
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legacy (2001-02-06) - 403a
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accounts-with-accounts-type-full (2001-01-25) - AA
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legacy (2001-01-17) - 395
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legacy (2001-07-21) - 403a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-31) - AA
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legacy (2000-03-03) - 395
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legacy (2000-09-23) - 395
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legacy (2000-08-10) - 363a
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keyboard_arrow_right 1999
-
legacy (1999-07-02) - 173
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legacy (1999-11-09) - 403a
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legacy (1999-10-01) - 403a
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legacy (1999-08-12) - 395
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legacy (1999-07-28) - 288c
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resolution (1999-07-02) - RESOLUTIONS
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legacy (1999-07-05) - 363a
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-06-17) - AUD
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accounts-with-accounts-type-full (1998-09-24) - AA
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legacy (1998-07-29) - 363a
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legacy (1998-07-14) - 288b
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legacy (1998-07-14) - 288c
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legacy (1998-04-07) - 395
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memorandum-articles (1998-02-10) - MEM/ARTS
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resolution (1998-02-10) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-06-29) - 288c
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legacy (1997-06-29) - 288b
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resolution (1997-09-12) - RESOLUTIONS
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resolution (1997-11-24) - RESOLUTIONS
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legacy (1997-07-22) - 363a
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legacy (1997-09-10) - 288b
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legacy (1997-09-12) - 155(6)a
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legacy (1997-09-12) - 173
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legacy (1997-11-24) - 88(2)R
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legacy (1997-09-10) - 288a
-
legacy (1997-11-24) - 122
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legacy (1997-11-24) - 123
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legacy (1997-11-17) - 288c
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legacy (1997-11-07) - 395
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accounts-with-accounts-type-full (1997-09-30) - AA
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keyboard_arrow_right 1996
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legacy (1996-02-16) - 288
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legacy (1996-05-17) - 288
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legacy (1996-08-09) - 288
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legacy (1996-08-09) - 353
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legacy (1996-08-29) - 363a
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legacy (1996-08-29) - 288
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accounts-with-accounts-type-full (1996-09-30) - AA
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memorandum-articles (1996-11-15) - MEM/ARTS
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-11) - AA
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legacy (1995-01-10) - 123
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legacy (1995-05-30) - 288
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legacy (1995-07-26) - 363s
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resolution (1995-08-01) - RESOLUTIONS
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resolution (1995-01-10) - RESOLUTIONS
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-15) - AA
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legacy (1994-07-26) - 363s
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accounts-with-accounts-type-full (1994-01-27) - AA
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keyboard_arrow_right 1993
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resolution (1993-05-06) - RESOLUTIONS
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certificate-change-of-name-company (1993-05-04) - CERTNM
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legacy (1993-05-06) - 123
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legacy (1993-05-06) - 122
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legacy (1993-05-06) - 155(6)a
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legacy (1993-11-18) - 288
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legacy (1993-09-24) - 288
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legacy (1993-09-12) - 288
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legacy (1993-08-27) - 288
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legacy (1993-08-24) - 288
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legacy (1993-07-04) - 353
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legacy (1993-07-04) - 363x
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legacy (1993-05-24) - 287
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legacy (1993-05-06) - 88(2)
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legacy (1993-05-06) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-04) - 288
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legacy (1992-12-15) - 288
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legacy (1992-08-26) - 288
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accounts-with-accounts-type-full (1992-07-15) - AA
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legacy (1992-07-15) - 363x
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legacy (1992-01-09) - 363x
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legacy (1992-01-05) - 288
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keyboard_arrow_right 1991
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resolution (1991-01-13) - RESOLUTIONS
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resolution (1991-12-10) - RESOLUTIONS
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legacy (1991-12-04) - 287
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legacy (1991-12-18) - 288
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legacy (1991-12-10) - 288
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legacy (1991-03-03) - 287
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legacy (1991-03-07) - 288
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legacy (1991-12-05) - 288
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certificate-change-of-name-company (1991-05-03) - CERTNM
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legacy (1991-11-07) - 225(1)
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legacy (1991-12-04) - 88(2)R
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legacy (1991-12-04) - 288
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keyboard_arrow_right 1990
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incorporation-company (1990-12-07) - NEWINC
