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Earlsdon Technology Limited (Companies House Registration Number 00762145) is a private limited company created on 1963-05-27. The firm is situated at Unit 11 Spitfire Close, Coventry Business Park, Coventry CV5 6UR. Earlsdon Technology Limited operates Standard Industrial Classification code: 28410 - "manufacture of metal forming machinery".

Company details

Name Earlsdon Technology Limited
Number 00762145
Date of Incorporation: 27th May 1963
End of financial year: 31 January
Address: Unit 11 Spitfire Close, Coventry Business Park, Coventry, CV5 6UR
SIC code: 28410 - Manufacture of metal forming machinery

Moving on to the 1 managing director that can be found in the enterprise, we can name: Simon W. (in the company from 18 February 1992). 1 secretary is also there: Helen W. (appointed on 01 November 1994). The official register indexes 3 persons of significant control, namely: Earlsdon Technology Properties Limited can be reached at Coventry Business Park, CV5 6UR Coventry. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon W. has 1/2 or less of shares, 1/2 or less of voting rights, Helen W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31
Current Assets 317,344 583,163 1,026,851 725,773 1,241,984
Number Shares Allotted - - 200 200 200
Shareholder Funds 44,751 83,643 97,852 291,683 292,278
Tangible Fixed Assets 13,592 7,964 4,193 19,241 100,989
Total Assets Less Current Liabilities 44,751 83,643 97,852 293,976 318,413
Fixed Assets 13,592 7,964 - - -

People with significant control

Earlsdon Technology Properties Limited
16 April 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Simon W.
6 April 2016 - 16 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Helen W.
6 April 2016 - 16 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

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

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