Earlsdon Technology Limited. Head office in Coventry. Check Director.

Earlsdon Technology Limited, Coventry

Earlsdon Technology Limited is a private limited company. Located at Unit 11 Spitfire Close, Coventry Business Park, Coventry CV5 6UR, the above-mentioned 60 years old firm was incorporated on 1963-05-27 and is officially categorised as "manufacture of metal forming machinery" (Standard Industrial Classification code: 28410).
1 director can be found in the enterprise: Simon W. (appointed on 18 February 1992). Moving to the secretaries (1 in total), we can name: Helen W. (appointed on 01 November 1994).

About
Name: Earlsdon Technology Limited
Number: 00762145
Incorporation date: 1963-05-27
End of financial year: 31 January


Address:	Unit 11 Spitfire Close Coventry Business Park Coventry CV5 6UR
SIC code:	28410 - Manufacture of metal forming machinery

Company staff

People with significant control

Earlsdon Technology Properties Limited

16 April 2020

Address	Unit 11 Spitfire Close Coventry Business Park, Coventry, CV5 6UR, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	5698272
Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon W.

6 April 2016 - 16 April 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Helen W.

6 April 2016 - 16 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31
Current Assets	317,344	583,163	1,026,851	725,773	1,241,984
Number Shares Allotted	-	-	200	200	200
Shareholder Funds	44,751	83,643	97,852	291,683	292,278
Tangible Fixed Assets	13,592	7,964	4,193	19,241	100,989
Total Assets Less Current Liabilities	44,751	83,643	97,852	293,976	318,413
Fixed Assets	13,592	7,964	-	-	-

The target date for Earlsdon Technology Limited confirmation statement filing is 2024-04-30. The previous confirmation statement was sent on 2023-04-16. The date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was sent for the time up until 31 January 2023.

3 persons of significant control are reported in the Companies House, namely: Earlsdon Technology Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Coventry Business Park, CV5 6UR Coventry. Simon W. that has 1/2 or less of shares, 1/2 or less of voting rights. Helen W. that has 1/2 or less of shares, 1/2 or less of voting rights.

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