This company is commonly known as Ea Technology Limited. The company was founded 33 years ago and was given the registration number 02566313. The firm's registered office is in CHESTER. You can find them at Capenhurst Technology Park, Capenhurst, Chester, Cheshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | EA TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 02566313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Capenhurst Technology Park, Capenhurst, Chester, Cheshire, CH1 6ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capenhurst Technology Park, Capenhurst, Chester, CH1 6ES | Secretary | 07 October 2004 | Active |
| Capenhurst Technology Park, Capenhurst, Chester, CH1 6ES | Director | 14 October 2020 | Active |
| Capenhurst Technology Park, Capenhurst, Chester, CH1 6ES | Director | 07 October 2004 | Active |
| Capenhurst Technology Park, Capenhurst, Chester, CH1 6ES | Director | 24 November 2016 | Active |
| Capenhurst Technology Park, Capenhurst, Chester, CH1 6ES | Director | 07 May 2021 | Active |
| Capenhurst Technology Park, Capenhurst, Chester, CH1 6ES | Director | 05 November 2019 | Active |
| Capenhurst Technology Park, Capenhurst, Chester, CH1 6ES | Director | 05 November 2019 | Active |
| Capenhurst Technology Park, Capenhurst, Chester, CH1 6ES | Director | 01 October 2017 | Active |
| Capenhurst Technology Park, Capenhurst, Chester, CH1 6ES | Director | 05 November 2019 | Active |
| Capenhurst Technology Park, Capenhurst, Chester, CH1 6ES | Director | 25 May 2016 | Active |
| 6 Fox Cover, Guilden Sutton, Chester, CH3 7HH | Secretary | 07 September 1993 | Active |
| 11 Downes Way, Alderley Edge, SK9 7XB | Secretary | 29 March 1996 | Active |
| 106 Woodland Avenue, Hove, BN3 6BN | Secretary | - | Active |
| Capenhurst Technology Park, Capenhurst, Chester, CH1 6ES | Director | 26 June 2014 | Active |
| The White House, Lincoln Road Chalfont Heights, Chalfont St Peter, SL9 9TQ | Director | 26 July 1993 | Active |
| Dogmore Cottage, Stoke Row, Henley On Thames, RG9 5PD | Director | - | Active |
| 6 Dunns Lane, Ashton Heyes, Chester, CH3 8BU | Director | 16 May 2005 | Active |
| Capenhurst Technology Park, Capenhurst, Chester, CH1 6ES | Director | 10 September 2012 | Active |
| 68 Acton Hall Walks, Wrexham, LL12 7YJ | Director | 01 April 2007 | Active |
| Ascot House Kiln Place, Malders Lane, Pinkneys Green, SL6 6NJ | Director | 01 April 2007 | Active |
| Kettleshill Farm, Under River, Sevenoaks, TN15 0RX | Director | 26 July 1993 | Active |
| Capenhurst Technology Park, Capenhurst, Chester, CH1 6ES | Director | 17 July 2012 | Active |
| Crowsfoot Cottage, Platts Lane, Stapleford, CH3 8HR | Director | - | Active |
| Amulree 14 Bathgate Road, Wimbledon, London, SW19 5PN | Director | - | Active |
| Capenhurst Technology Park, Capenhurst, Chester, CH1 6ES | Director | 10 September 2012 | Active |
| 56 Newton Lane, Chester, CH2 2HJ | Director | 07 September 1993 | Active |
| Capenhurst Technology Park, Capenhurst, Chester, CH1 6ES | Director | 26 July 1993 | Active |
| 24 Heath Drive, Tarvin, Chester, CH3 8EZ | Director | 16 May 2005 | Active |
| Capenhurst Technology Park, Capenhurst, Chester, CH1 6ES | Director | 01 April 2009 | Active |
| 12 Wadeson Way, Croft, Warrington, WA3 7JP | Director | 16 May 2005 | Active |
| Capenhurst Technology Park, Capenhurst, Chester, CH1 6ES | Director | 01 April 2010 | Active |
| The Snug, Hubbards Lane, Hessett Bury St Edmunds, IP30 9BG | Director | 01 October 1993 | Active |
| 7 Fernwood, Clayton Road Jesmond, Newcastle Upon Tyne, NE1 6NE | Director | - | Active |
| Capenhurst Technology Park, Capenhurst, Chester, CH1 6ES | Director | 01 October 2011 | Active |
| The Butlers House, Patshull Park Burnhill Green, Wolverhampton, WV6 7HY | Director | 01 April 2007 | Active |
| 20-20 Trustees Limited | ||
| Notified on | : | 20 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 19, Albion Street, Manchester, United Kingdom, M1 5LN |
| Nature of control | : |
|
| Eatl Group Covenantors Limited | ||
| Notified on | : | 20 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ |
| Nature of control | : |
|
| Accuro Trustees (Jersey) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 1, The Esplanade, St Helier, JE4 8UW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-04 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-08-04 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-07-31 | Incorporation | Memorandum articles. | Download |
| 2023-07-31 | Resolution | Resolution. | Download |
| 2023-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-08 | Resolution | Resolution. | Download |
| 2022-01-08 | Incorporation | Memorandum articles. | Download |
| 2021-07-14 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-19 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Capital | Capital name of class of shares. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-28 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-18 | Officers | Termination director company with name termination date. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-20 | Officers | Appoint person director company with name date. | Download |
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