ERBIT TECHNOLOGIES LTD
19-21 MANOR ROAD, CADDINGTON, LUTON LU1 4EE- Active
- Private Limited Company
- Company No. 10573756
- Last Updated: 01 Mar 2024
Company Profile
ERBIT TECHNOLOGIES LTD was incorporated on Thursday, January 19, 2017 as a Private Limited Company with registered address in LUTON. ERBIT TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 7 years 9 months and 20 days.
| Name | ERBIT TECHNOLOGIES LTD |
|---|---|
| Company number | 10573756 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-21 MANOR ROAD CADDINGTON LUTON LU1 4EE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Monica Jane Radley Nationality: British |
Dates: Thursday, May 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr J Tobin Geatz Nationality: American |
Dates: Wednesday, December 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Geoffrey Laugharne Nationality: British |
Dates: Thursday, January 19, 2017 - Wednesday, December 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ERBIT TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ERBIT TECHNOLOGIES LTD | 19 Jan 2017 |