EAS TECHNOLOGIES LIMITED
Overview
| Company Name | EAS TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10757752 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAS TECHNOLOGIES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EAS TECHNOLOGIES LIMITED located?
| Registered Office Address | Unit 1 Walton Lodge 374 Coldharbour Lane SW9 8PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAS TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERIFICATION SOLUTIONS LIMITED | May 08, 2017 | May 08, 2017 |
What are the latest accounts for EAS TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EAS TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for EAS TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Ms Marie Charpentier as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Peder Bjorn Berg on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Cessation of Thomas Edward John Standley as a person with significant control on May 30, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Eas Technologies Bidco Limited as a person with significant control on May 30, 2024 | 1 pages | PSC02 | ||||||||||
Cessation of Robert John Morley as a person with significant control on May 30, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Mark Scott Elliott as a person with significant control on May 30, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Peder Bjorn Berg as a person with significant control on May 30, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert John Morley as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nexttek Limited as a secretary on Apr 11, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Scott Elliott as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Garrett Hyde Doyle as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Ralston Peter Raymond as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Sidney Mead as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 107577520001, created on Apr 11, 2024 | 40 pages | MR01 | ||||||||||
Second filing for the notification of Thomas Edward John Standley as a person with significant control | 4 pages | RP04PSC01 | ||||||||||
Director's details changed for Ms Nicola Victoria Greenaway on Feb 22, 2024 | 2 pages | CH01 | ||||||||||
Notification of Thomas Edward John Standley as a person with significant control on Nov 05, 2019 | 3 pages | PSC01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 10 Viaduct Business Centre Coldharbour Lane Brixton London SW9 8PL England to Unit 1 Walton Lodge 374 Coldharbour Lane London SW9 8PL on Feb 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of EAS TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERG, Peder Bjorn | Director | 374 Coldharbour Lane SW9 8PL London Unit 1 Walton Lodge England | United Kingdom | American | 230865830003 | |||||||||
| CHARPENTIER, Marie Colette | Director | 374 Coldharbour Lane SW9 8PL London Unit 1 Walton Lodge England | England | French | 335768120001 | |||||||||
| FULLER, Nicola Victoria | Director | 374 Coldharbour Lane SW9 8PL London Unit 1 Walton Lodge England | United Kingdom | British | 251148540002 | |||||||||
| MEAD, Matthew Sidney | Director | New Street Square EC4A 3TW London 5 England | United Kingdom | British | 206032800002 | |||||||||
| NEXTTEK LIMITED | Secretary | Chobham GU24 8AF Woking 67a, High Street England |
| 230865800001 | ||||||||||
| DE OLIVEIRA, Leonel | Director | Elvetham Lane, Elvetham RG27 8AJ Hook The Orchard England | United Kingdom | Brazilian | 230865810001 | |||||||||
| DOYLE, Garrett Hyde | Director | 374 Coldharbour Lane SW9 8PL London Unit 1 Walton Lodge England | England | Irish,Canadian | 164021390001 | |||||||||
| ELLIOTT, Mark Scott | Director | Coldharbour Lane Brixton SW9 8PL London Unit 10 Viaduct Business Centre England | United Arab Emirates | British | 230865820002 | |||||||||
| MORLEY, Robert John | Director | 374 Coldharbour Lane SW9 8PL London Unit 1 Walton Lodge England | England | New Zealander | 230865840002 | |||||||||
| RAYMOND, Thomas Ralston Peter | Director | 374 Coldharbour Lane SW9 8PL London Unit 1 Walton Lodge England | England | British | 107160720004 |
Who are the persons with significant control of EAS TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Eas Technologies Bidco Limited | May 30, 2024 | Coldharbour Lane SW9 8PL London Unit 1 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Thomas Edward John Standley | Dec 11, 2019 | 374 Coldharbour Lane SW9 8PL London Unit 1 Walton Lodge England | Yes | ||||
Nationality: British Country of Residence: United States | |||||||
Natures of Control
| |||||||
| Mr Mark Scott Elliott | May 08, 2017 | 374 Coldharbour Lane SW9 8PL London Unit 1 Walton Lodge England | Yes | ||||
Nationality: British Country of Residence: United Arab Emirates | |||||||
Natures of Control
| |||||||
| Mr Robert John Morley | May 08, 2017 | 374 Coldharbour Lane SW9 8PL London Unit 1 Walton Lodge England | Yes | ||||
Nationality: New Zealander Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Peder Bjorn Berg | May 08, 2017 | 374 Coldharbour Lane SW9 8PL London Unit 1 Walton Lodge England | Yes | ||||
Nationality: American Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0