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E-BOUND TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-bound Technologies Ltd. The company was founded 4 years ago and was given the registration number 12171234. The firm's registered office is in PETERBOROUGH. You can find them at Litton House Saville Road, Westwood, Peterborough, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:E-BOUND TECHNOLOGIES LTD
Company Number:12171234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Litton House Saville Road, Westwood, Peterborough, England, PE3 7PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southgate Hub, Southgate Park, Orton Southgate, Peterborough, England, PE2 6YS

Director23 August 2019Active
Southgate Hub, Southgate Park, Orton Southgate, Peterborough, England, PE2 6YS

Director23 August 2019Active
Southgate Hub, Southgate Park, Orton Southgate, Peterborough, England, PE2 6YS

Director23 August 2019Active
Southgate Hub, Southgate Park, Orton Southgate, Peterborough, England, PE2 6YS

Director04 September 2019Active

People with Significant Control

Miss Lynne Helainor Franklin
Notified on:19 August 2022
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Southgate Hub, Southgate Park, Peterborough, England, PE2 6YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hannah Eva Goodley-Jones
Notified on:19 August 2022
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:Southgate Hub, Southgate Park, Peterborough, England, PE2 6YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Angus Daniel Brown
Notified on:23 August 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Southgate Hub, Southgate Park, Peterborough, England, PE2 6YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Address

Change registered office address company with date old address new address.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-09-09Persons with significant control

Notification of a person with significant control.

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2022-09-09Persons with significant control

Notification of a person with significant control.

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2022-09-07Capital

Capital alter shares subdivision.

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2022-09-07Resolution

Resolution.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-07-06Officers

Change person director company with change date.

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2022-07-06Officers

Change person director company with change date.

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2022-07-06Officers

Change person director company with change date.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-04-29Accounts

Change account reference date company previous extended.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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