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E A Technology LTD

Adresa
Capenhurst Technology Park
Capenhurst
Chester
CH1 6ES
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. březen 2022
Company Register Name EA Technology Limited
Company No. 02566313 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)27120 Manufacture of electricity distribution and control apparatus
27900 Manufacture of other electrical equipment
71122 Engineering related scientific and technical consulting activities
Company Register Statusactive
Sector (SIC)71200 Technical testing and analysis
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Accuro Fiduciary Services Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB 20-20 Trustees Limited Status: Ceased Notified: 20/03/2017 Ceased: 10/07/2023 Companies House Number: 05619273 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Accuro Trustees (Jersey) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00058347 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Eatl Group Covenantors Limited Status: Ceased Notified: 20/03/2017 Ceased: 10/07/2023 Companies House Number: 10634272 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Davies, Neil Capenhurst, Chester, Cheshire Status: Active Notified: 14/10/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Australia Nationality: British
    Davis, Robert Peter Capenhurst, Chester, Cheshire Status: Active Notified: 07/10/2004 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harvey, Steven James Capenhurst, Chester, Cheshire Status: Active Notified: 24/11/2016 Date of Birth: 07/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Paillet, Lionel Jean Capenhurst, Chester, Cheshire Status: Active Notified: 07/05/2021 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Parry, Ceri Elisabeth Capenhurst, Chester, Cheshire Status: Active Notified: 07/10/2004 Date of Birth: 03/1963 Occupation: Director Of Finance Role: Secretary Nationality: Other
    Roberts, David Alyn Capenhurst, Chester, Cheshire Status: Active Notified: 05/11/2019 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sampson, Lynne Mary Capenhurst, Chester, Cheshire Status: Active Notified: 05/11/2019 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schofield, Jonathan Hugh Capenhurst, Chester, Cheshire Status: Active Notified: 01/10/2017 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilding, Mark Steven Capenhurst, Chester, Cheshire Status: Active Notified: 05/11/2019 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wynne, Julie Capenhurst, Chester, Cheshire Status: Active Notified: 25/05/2016 Date of Birth: 09/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Visnet Limited Status: Active Notified: 05/05/2023 Companies House Number: 14849457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors