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E&H TECHNOLOGY CO., LTD.

E&H TECHNOLOGY CO., LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameE&H TECHNOLOGY CO., LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13841032
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E&H TECHNOLOGY CO., LTD.?

    • Information technology consultancy activities (62020) / Information and communication
    • Computer facilities management activities (62030) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is E&H TECHNOLOGY CO., LTD. located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E&H TECHNOLOGY CO., LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for E&H TECHNOLOGY CO., LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueYes

    What are the latest filings for E&H TECHNOLOGY CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 10, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 10, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Secretary's details changed for Northwestern Management Services Limited on Mar 06, 2023

    		1 pagesCH04

    Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on Mar 06, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 10, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mrs Pao-Lien Chen Lin on Jan 11, 2022

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 11, 2022

    Statement of capital on Jan 11, 2022

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of E&H TECHNOLOGY CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    Grosvenor Gardens
    Belgravia
    SW1W 0AU London
    52
    United Kingdom
    		Secretary
    Grosvenor Gardens
    Belgravia
    SW1W 0AU London
    52
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08056673
    		168878410001
    CHEN LIN, Pao-Lien
    Wufu 11th St.,
    Taoyuan Dist
    330054 Taoyuan City
    No.6,
    Taiwan
    		Director
    Wufu 11th St.,
    Taoyuan Dist
    330054 Taoyuan City
    No.6,
    Taiwan
    		TaiwanTaiwanese291260900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E&H TECHNOLOGY CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pao-Lien Chen Lin
    Wufu 11th St.,
    Taoyuan Dist
    330054 Taoyuan City
    No.6,
    Taiwan
    		Jan 11, 2022
    Wufu 11th St.,
    Taoyuan Dist
    330054 Taoyuan City
    No.6,
    Taiwan
    		No
    Nationality: Taiwanese
    Country of Residence: Taiwan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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