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EAS TECHNOLOGIES BIDCO LIMITED

EAS TECHNOLOGIES BIDCO LIMITED

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

    • Overview

    Company NameEAS TECHNOLOGIES BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15578611
    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 EAS TECHNOLOGIES BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EAS TECHNOLOGIES BIDCO LIMITED located?

    Registered Office Address
    Unit 1 Walton Lodge
    374 Coldharbour Lane
    SW9 8PL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAS TECHNOLOGIES BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EAS TECHNOLOGIES BIDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for EAS TECHNOLOGIES BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		10 pagesAA

    legacy

    		27 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Director's details changed for Mr Peder Bjorn Berg on May 02, 2024

    		2 pagesCH01

    Director's details changed for Mr Matthew Sidney Mead on May 02, 2024

    		2 pagesCH01

    Change of details for Eas Technologies Holdings Limited as a person with significant control on May 02, 2024

    		2 pagesPSC05

    Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Unit 1 Walton Lodge 374 Coldharbour Lane London SW9 8PL on May 02, 2024

    		1 pagesAD01

    Appointment of Mr Peder Bjorn Berg as a director on Apr 11, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sole director authorised to vote on resolutions (acquisition) / article 14(1) of company's articles of association is disapplied 11/04/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Gregory David Blin as a director on Apr 11, 2024

    		1 pagesTM01

    Appointment of Mr Matthew Sidney Mead as a director on Apr 11, 2024

    		2 pagesAP01

    Registration of charge 155786110001, created on Apr 11, 2024

    		40 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 20, 2024

    Statement of capital on Mar 20, 2024

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of EAS TECHNOLOGIES BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERG, Peder Bjorn
    374 Coldharbour Lane
    SW9 8PL London
    Unit 1 Walton Lodge
    United Kingdom
    		Director
    374 Coldharbour Lane
    SW9 8PL London
    Unit 1 Walton Lodge
    United Kingdom
    		United KingdomAmerican230865830002
    MEAD, Matthew Sidney
    374 Coldharbour Lane
    SW9 8PL London
    Unit 1 Walton Lodge
    United Kingdom
    		Director
    374 Coldharbour Lane
    SW9 8PL London
    Unit 1 Walton Lodge
    United Kingdom
    		United KingdomBritish206032800002
    BLIN, Gregory David
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		United KingdomBritish209410010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAS TECHNOLOGIES BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    374 Coldharbour Lane
    SW9 8PL London
    Unit 1 Walton Lodge
    United Kingdom
    		Mar 20, 2024
    374 Coldharbour Lane
    SW9 8PL London
    Unit 1 Walton Lodge
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15483696
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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