Company number 08677175
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address UNIT 11 SPITFIRE CLOSE, COVENTRY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV5 6UR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 100
. The most likely internet sites of EARLSDON TECHNOLOGY DEVELOPMENTS LTD are www.earlsdontechnologydevelopments.co.uk, and www.earlsdon-technology-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Earlsdon Technology Developments Ltd is a Private Limited Company.
The company registration number is 08677175. Earlsdon Technology Developments Ltd has been working since 05 September 2013.
The present status of the company is Active. The registered address of Earlsdon Technology Developments Ltd is Unit 11 Spitfire Close Coventry Business Park Coventry West Midlands Cv5 6ur. . WEST, Helen is a Secretary of the company. WEST, Simon Richard is a Director of the company. Director KAHAN, Barbara has been resigned. Director WEST, Helen has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 05 September 2013
Appointed Date: 05 September 2013
94 years old
Director
WEST, Helen
Resigned: 16 September 2014
Appointed Date: 05 September 2013
60 years old
Persons With Significant Control
Earlsdon Technology Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EARLSDON TECHNOLOGY DEVELOPMENTS LTD Events
07 Oct 2016
Confirmation statement made on 19 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 January 2016
25 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
07 May 2015
Accounts for a dormant company made up to 31 January 2015
07 May 2015
Previous accounting period extended from 30 September 2014 to 31 January 2015
...
... and 4 more events
12 Mar 2014
Appointment of Mr Simon Richard West as a director
12 Mar 2014
Appointment of Mrs Helen West as a director
11 Mar 2014
Statement of capital following an allotment of shares on 5 September 2013
11 Sep 2013
Termination of appointment of Barbara Kahan as a director
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05