EAS TECHNOLOGIES LIMITED
- Company statusactive
- Company No10757752
- Age8 years 2 months Incorporated 8 May 2017
- Officers4
Address
Unit 1 Walton Lodge, 374 Coldharbour Lane, London, SW9 8PL, England
EAS TECHNOLOGIES LIMITED is an active company incorporated on 8 May 2017 and based in London, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 14 May 2025
Change Person Director Company With Change Date
6 Months Ago on 09 Jan 2025
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 27 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2024
Memorandum Articles
1 Year Ago on 26 Apr 2024
Resolution
1 Year Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Apr 2024
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Feb 2024
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERG, Peder Bjorn | director | Aug 1972 | 08 May 2017 |
| CHARPENTIER, Marie | director | Jan 1986 | 01 May 2025 |
| FULLER, Nicola Victoria | director | Oct 1977 | 01 May 2018 |
| MEAD, Matthew Sidney | director | Mar 1964 | 11 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eas Technologies Bidco Limited | 30 May 2024 | |
| Thomas Edward John Standley | Feb 1977 | 11 Dec 2019 |
| Mr Mark Scott Elliott | May 1973 | 08 May 2017 |
| Mr Robert John Morley | Apr 1976 | 08 May 2017 |
| Mr Peder Bjorn Berg | Aug 1972 | 08 May 2017 |
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