EARLSDON TECHNOLOGY LIMITED
UNIT 11 SPITFIRE CLOSE, COVENTRY BUSINESS PARK, COVENTRY CV5 6UR- Active
- Private Limited Company
- Company No. 00762145
- Last Updated: 01 Mar 2024
Company Profile
EARLSDON TECHNOLOGY LIMITED was incorporated on Monday, May 27, 1963 as a Private Limited Company with registered address in COVENTRY. EARLSDON TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Manufacture of metal forming machinery. This Private Limited Company has been operating for 61 years 8 months and 27 days.
| Name | EARLSDON TECHNOLOGY LIMITED |
|---|---|
| Company number | 00762145 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 SPITFIRE CLOSE COVENTRY BUSINESS PARK COVENTRY CV5 6UR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Earlsdon Technology Properties Limited Coventry Business Park, CV5 6UR |
Dates: Thursday, April 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Richard West Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Helen West Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EARLSDON TECHNOLOGY LIMITED | 27 May 1963 |