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EARLSDON TECHNOLOGY LIMITED

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

This company is commonly known as Earlsdon Technology Limited. The company was founded 60 years ago and was given the registration number 00762145. The firm's registered office is in COVENTRY. You can find them at Unit 11 Spitfire Close, Coventry Business Park, Coventry, West Midlands. This company's SIC code is 28410 - Manufacture of metal forming machinery.

Company Information

Name:EARLSDON TECHNOLOGY LIMITED
Company Number:00762145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1963
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28410 - Manufacture of metal forming machinery

Office Address & Contact

Registered Address:Unit 11 Spitfire Close, Coventry Business Park, Coventry, West Midlands, CV5 6UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 St Marys Crescent, Leamington Spa, CV31 1JL

Secretary01 November 1994Active
20 St Marys Crescent, Leamington Spa, CV31 1JL

Director18 February 1992Active
Manderley Cryfield, Grange Road, Coventry, CV4 7AQ

Secretary-Active
2 Warwick Terrace, Leamington Spa, CV32 5NT

Secretary18 February 1992Active
Manderley Cryfield, Grange Road, Coventry, CV4 7AQ

Director-Active
Manderley Cryfield, Grange Road, Coventry, CV4 7AQ

Director-Active
55 Kenilworth Road, Coventry, CV4 7AF

Director-Active

People with Significant Control

Earlsdon Technology Properties Limited
Notified on:16 April 2020
Status:Active
Country of residence:England
Address:Unit 11 Spitfire Close, Coventry Business Park, Coventry, England, CV5 6UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Richard West
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Unit 11 Spitfire Close, Coventry, CV5 6UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen West
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Unit 11 Spitfire Close, Coventry, CV5 6UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2020-04-16Persons with significant control

Notification of a person with significant control.

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2020-04-16Persons with significant control

Cessation of a person with significant control.

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2020-04-16Persons with significant control

Cessation of a person with significant control.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date.

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2013-09-05Accounts

Accounts with accounts type total exemption small.

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