This company is commonly known as Eb Technologies Ltd. The company was founded 9 years ago and was given the registration number 09444868. The firm's registered office is in ST. ALBANS. You can find them at Beech House (unit 1) Beech Industrial Centre, Porters Wood, St. Albans, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | EB TECHNOLOGIES LTD |
|---|---|---|
| Company Number | : | 09444868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Beech House (unit 1) Beech Industrial Centre, Porters Wood, St. Albans, Hertfordshire, England, AL3 6PQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Grosvenor Road, 1st Floor, St. Albans, United Kingdom, AL1 3AW | Director | 17 February 2015 | Active |
| Beech House (Unit 1), Beech Industrial Centre, Porters Wood, St. Albans, England, AL3 6PQ | Director | 29 July 2021 | Active |
| Beech House (Unit 1), Beech Industrial Centre, Porters Wood, St. Albans, England, AL3 6PQ | Secretary | 19 June 2020 | Active |
| Beech House (Unit 1), Beech Industrial Centre, Porters Wood, St. Albans, England, AL3 6PQ | Director | 28 June 2018 | Active |
| Beech House (Unit 1), Beech Industrial Centre, Porters Wood, St. Albans, England, AL3 6PQ | Director | 25 January 2021 | Active |
| Beech House (Unit 1), Beech Industrial Centre, Porters Wood, St. Albans, England, AL3 6PQ | Director | 28 June 2018 | Active |
| Beech House (Unit 1), Beech Industrial Centre, Porters Wood, St. Albans, England, AL3 6PQ | Director | 28 June 2018 | Active |
| Mr Alexander James Calnan | ||
| Notified on | : | 16 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Beech House (Unit 1), Beech Industrial Centre, St. Albans, England, AL3 6PQ |
| Nature of control | : |
|
| Electric Blue Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Beech House (Unit 1), Beech Industrial Centre, St Albans, England, AL3 6PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-30 | Officers | Change person director company with change date. | Download |
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