Menna Overview
Here’s a quick overview of EAS TECHNOLOGIES BIDCO LIMITED 👀 — a London based business that started in 2024.
EAS TECHNOLOGIES BIDCO LIMITED
- Company statusactive
- Company No15578611
- Age2 years 4 months Incorporated 20 March 2024
- Officers2
Address
Unit 1 Walton Lodge, 374 Coldharbour Lane, London, SW9 8PL, United Kingdom
EAS TECHNOLOGIES BIDCO LIMITED is an active company incorporated on 20 March 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Change Account Reference Date Company Current Shortened
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 02 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Memorandum Articles
2 Years Ago on 26 Apr 2024
Resolution
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Apr 2024
Incorporation Company
2 Years Ago on 20 Mar 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERG, Peder Bjorn | director | Aug 1972 | 11 Apr 2024 |
| MEAD, Matthew Sidney | director | Mar 1964 | 11 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eas Technologies Holdings Limited | 20 Mar 2024 |
Related Companies
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BERG, Peder Bjorn, MEAD, Matthew Sidney, BLIN, Gregory David are mutual persons.
BERG, Peder Bjorn, MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney, BLIN, Gregory David are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
BLIN, Gregory David are mutual persons.
BLIN, Gregory David are mutual persons.
BLIN, Gregory David are mutual persons.
BELLA & DUKE LIMITED
MEAD, Matthew Sidney are mutual persons.
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Menna Overview
Here’s a quick overview of EAS TECHNOLOGIES BIDCO LIMITED 👀 — a London based business that started in 2024.