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EOTEC LIMITED

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

This company is commonly known as Eotec Limited. The company was founded 5 years ago and was given the registration number 11621832. The firm's registered office is in MANCHESTER. You can find them at First Floor, 20 Swan Street, Manchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EOTEC LIMITED
Company Number:11621832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 20 Swan Street, Manchester, England, M4 5JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 20 Swan Street, Manchester, England, M4 5JW

Director14 September 2020Active
First Floor, 20 Swan Street, Manchester, England, M4 5JW

Director10 July 2020Active
79, Coalport Close, Harlow, United Kingdom, CM17 9QS

Director14 October 2018Active

People with Significant Control

Mr Meridian Thomas Ayers-Bowen
Notified on:14 September 2020
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:First Floor, 20 Swan Street, Manchester, England, M4 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tom Baulk
Notified on:10 July 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:First Floor, 20 Swan Street, Manchester, England, M4 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Juris Martinovkis
Notified on:14 October 2018
Status:Active
Date of birth:August 1963
Nationality:Latvian
Country of residence:United Kingdom
Address:79, Coalport Close, Harlow, United Kingdom, CM17 9QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-22Officers

Termination director company with name termination date.

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2020-09-22Persons with significant control

Cessation of a person with significant control.

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2020-07-22Address

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

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-12Officers

Termination director company with name termination date.

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2020-07-12Persons with significant control

Cessation of a person with significant control.

Download
2020-07-12Confirmation statement

Confirmation statement with updates.

Download
2020-07-12Persons with significant control

Notification of a person with significant control.

Download
2020-07-12Officers

Appoint person director company with name date.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-14Incorporation

Incorporation company.

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