Electronic Automation Engineers Ltd. net worth, address, company information. Free

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Electronic Automation Engineers Ltd (number NI069673) is a private limited company created on 2008-06-19 originating in Northern Ireland. This enterprise is situated at Unit 12 Northern Ireland Science Park The Innovation Centre, Queen's Road, Belfast BT3 9DT. Electronic Automation Engineers Ltd operates SIC: 26512 which stands for "manufacture of electronic industrial process control equipment".

Company details

Name	Electronic Automation Engineers Ltd
Number	NI069673
Date of Incorporation:	Thu, 19th Jun 2008
End of financial year:	31 March
Address:	Unit 12 Northern Ireland Science Park The Innovation Centre, Queen's Road, Belfast, BT3 9DT
SIC code:	26512 - Manufacture of electronic industrial process control equipment

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Marc R. (appointed on 19 June 2008). The Companies House indexes 1 person of significant control - Marc R., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	11,324	7,876	58,519	16,287	24,733	91,744	176,947	507,690	1,020,898	1,285,255	1,578,713	1,459,365	1,839,634
Total Assets Less Current Liabilities	2,049	1,598	-	-	-	49,740	87,254	369,696	765,758	1,044,788	1,323,210	1,373,818	1,766,236
Fixed Assets	-	1,022	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	2,049	1,598	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,022	1,026	1,894	3,072	25,836	-	-	-	-	-	-	-

People with significant control

Marc R.

19 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates February 3, 2024 filed on: 3rd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 3, 2024 filed on: 3rd, February 2024 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control February 2, 2022 filed on: 7th, December 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, December 2023 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control February 2, 2022 filed on: 19th, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 3, 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 3, 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: February 2, 2022 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 3, 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 12th, March 2021 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, March 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates July 3, 2020 filed on: 5th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 3, 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, October 2018 \| accounts	Free Download (6 pages)
(MR01) Registration of charge NI0696730001, created on July 27, 2018 filed on: 31st, July 2018 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with no updates July 3, 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates June 19, 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 10 Cairndore Gardens Newtownards County Down BT23 8RB to Unit 12 Northern Ireland Science Park the Innovation Centre Queen's Road Belfast BT3 9DT on April 16, 2018 filed on: 16th, April 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 6th, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates June 19, 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 19, 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 23, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 19, 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 26, 2015: 2.00 GBP capital
(CH01) On January 19, 2015 director's details were changed filed on: 26th, June 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 19, 2015: 2.00 GBP filed on: 21st, January 2015 \| capital	Free Download (3 pages)
(AP01) On January 19, 2015 new director was appointed. filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, November 2014 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 30 Oakvale Gardens Dunmurry Belfast BT17 0SD to 10 Cairndore Gardens Newtownards County Down BT23 8RB on September 25, 2014 filed on: 25th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to June 19, 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 20, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 19, 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 19, 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on December 1, 2011. Old Address: C/O C R Mcgready & Co 17 Church Hill Ballygowan BT23 6JA filed on: 1st, December 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 24th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 19, 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 19, 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On June 19, 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 17th, December 2009 \| accounts	Free Download (3 pages)
(371S(NI)) 19/06/09 annual return shuttle filed on: 25th, July 2009 \| annual return	Free Download (6 pages)
(233(NI)) Change of ARD filed on: 11th, July 2008 \| accounts	Free Download (1 page)
(296(NI)) On July 3, 2008 Change of dirs/sec filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, June 2008 \| incorporation	Free Download (20 pages)

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