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Nom

E A Technology LTD

Adresse
Capenhurst Technology Park
Capenhurst
Chester
CH1 6ES
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 mars 2022
Company Register Name EA Technology Limited
Société Numéro de Registre 02566313 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)27120 - Fabrication de matériel de distribution et de commande électrique
27900 - Fabrication d'autres matériels électriques
71122 - Activités d'ingénierie
Statut de Sociétéactive
Activité (Code NAF)71200 - Activités de contrôle et analyses techniques
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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