EREBOS TECHNOLOGY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2EB

Company number 08909236
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, WC1N 2EB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016 GBP 20,996.269 ; Appointment of Mr Darren Lee Heathcote as a director on 2 February 2017; Statement of capital following an allotment of shares on 26 July 2016 GBP 15,117.255 . The most likely internet sites of EREBOS TECHNOLOGY HOLDINGS LIMITED are www.erebostechnologyholdings.co.uk, and www.erebos-technology-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erebos Technology Holdings Limited is a Private Limited Company. The company registration number is 08909236. Erebos Technology Holdings Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of Erebos Technology Holdings Limited is 10 John Street London Wc1n 2eb. The company`s financial liabilities are £451.91k. It is £445.02k against last year. The cash in hand is £1.58k. It is £1.57k against last year. And the total assets are £926.04k, which is £652.54k against last year. HEATHCOTE, Darren Lee is a Director of the company. SUNDBERG, Karl Anders Arne is a Director of the company. Director BEATON, Geoffrey William has been resigned. Director FONCUEVA, Begona has been resigned. Director HANKIN, Paul Andrew has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


erebos technology holdings Key Finiance

LIABILITIES £451.91k
+6463%
CASH £1.58k
+19662%
TOTAL ASSETS £926.04k
+238%
All Financial Figures

Current Directors

Director
HEATHCOTE, Darren Lee
Appointed Date: 02 February 2017
58 years old

Director
SUNDBERG, Karl Anders Arne
Appointed Date: 24 February 2014
61 years old

Resigned Directors

Director
BEATON, Geoffrey William
Resigned: 01 July 2014
Appointed Date: 24 February 2014
73 years old

Director
FONCUEVA, Begona
Resigned: 25 December 2014
Appointed Date: 24 February 2014
65 years old

Director
HANKIN, Paul Andrew
Resigned: 16 November 2014
Appointed Date: 24 February 2014
56 years old

EREBOS TECHNOLOGY HOLDINGS LIMITED Events

17 Feb 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 20,996.269

17 Feb 2017
Appointment of Mr Darren Lee Heathcote as a director on 2 February 2017
05 Sep 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 15,117.255

01 Jul 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 14,627.231

...
... and 11 more events
07 Jan 2015
Termination of appointment of Begona Foncueva as a director on 25 December 2014
07 Jan 2015
Termination of appointment of Paul Andrew Hankin as a director on 16 November 2014
07 Jan 2015
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom to 10 John Street London WC1N 2EB on 7 January 2015
01 Jul 2014
Termination of appointment of Geoffrey Beaton as a director
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EREBOS TECHNOLOGY HOLDINGS LIMITED Charges

7 June 2016
Charge code 0890 9236 0001
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Inminerals Group Pty LTD
Description: Contains fixed charge…