EA TECHNOLOGY LIMITED - CHESTER
Company Profile | Company Filings |
Overview
EA TECHNOLOGY LIMITED is a Private Limited Company from CHESTER and has the status: Active.
EA TECHNOLOGY LIMITED was incorporated 33 years ago on 07/12/1990 and has the registered number: 02566313. The accounts status is GROUP and accounts are next due on 31/12/2024.
EA TECHNOLOGY LIMITED was incorporated 33 years ago on 07/12/1990 and has the registered number: 02566313. The accounts status is GROUP and accounts are next due on 31/12/2024.
EA TECHNOLOGY LIMITED - CHESTER
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
71200 - Technical testing and analysis
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAPENHURST TECHNOLOGY PARK
CHESTER
CHESHIRE
CH1 6ES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL DAVIES | Jul 1970 | British | Director | 2020-10-14 | CURRENT |
MRS CERI ELISABETH PARRY | Mar 1963 | Secretary | 2004-10-07 | CURRENT | |
MRS JULIE WYNNE | Sep 1971 | British | Director | 2016-05-25 | CURRENT |
MR MARK STEVEN WILDING | Jun 1969 | British | Director | 2019-11-05 | CURRENT |
MR JONATHAN HUGH SCHOFIELD | Feb 1961 | British | Director | 2017-10-01 | CURRENT |
LYNNE MARY SAMPSON | Mar 1965 | British | Director | 2019-11-05 | CURRENT |
MR DAVID ALYN ROBERTS | Apr 1977 | British | Director | 2019-11-05 | CURRENT |
MR LIONEL JEAN PAILLET | Nov 1967 | French | Director | 2021-05-07 | CURRENT |
MR STEVEN JAMES HARVEY | Jul 1972 | British | Director | 2016-11-24 | CURRENT |
MR ROBERT PETER DAVIS | Dec 1965 | British | Director | 2004-10-07 | CURRENT |
ALAN VIVIAN MULLETT | Dec 1952 | British | Director | 2007-04-01 UNTIL 2008-12-22 | RESIGNED |
GRAHAM DENNIS | Jun 1935 | British | Director | 2007-04-01 UNTIL 2009-04-01 | RESIGNED |
DR MICHAEL IAN LEES | Apr 1957 | Other | Director | 2005-05-16 UNTIL 2009-04-01 | RESIGNED |
DAVID GEOFFREY LLOYD | Dec 1961 | British | Director | 2009-04-01 UNTIL 2011-09-30 | RESIGNED |
MR CHRISTOPHER JOHN LOWSLEY | Oct 1963 | British | Director | 2005-05-16 UNTIL 2009-04-01 | RESIGNED |
MR MARK WILLIAM MATHIESON | Sep 1966 | British | Director | 2010-04-01 UNTIL 2015-06-11 | RESIGNED |
DAVID CYRIL MEE | Jun 1940 | English | Director | 1993-10-01 UNTIL 1996-03-31 | RESIGNED |
MR DAVID RICHARD MORRIS | Jul 1934 | British | Director | RESIGNED | |
ALAN VIVIAN MULLETT | Dec 1952 | British | Director | 2011-10-01 UNTIL 2015-04-15 | RESIGNED |
DR DAVID TERRENCE GEORGE STRONG | May 1953 | British | Director | 1996-03-29 UNTIL 1998-06-30 | RESIGNED |
BRIAN ROBERT VENABLES | Mar 1946 | British | Secretary | RESIGNED | |
MR ALAN JOHN SIBLEY | Oct 1957 | British | Secretary | 1996-03-29 UNTIL 2004-10-07 | RESIGNED |
DONALD CHRISTOPHER MORREY | Oct 1952 | Secretary | 1993-09-07 UNTIL 1996-02-01 | RESIGNED | |
WALTER WARING | Aug 1927 | British | Director | RESIGNED | |
MR JOHN FRANCIS DEVANEY | Jun 1946 | British | Director | 1993-07-26 UNTIL 2003-05-02 | RESIGNED |
MR CLIVE DRINKWATER | Oct 1958 | British | Director | 2012-07-17 UNTIL 2018-01-17 | RESIGNED |
DOCTOR STUART FRANCIS EXELL | Oct 1945 | British | Director | RESIGNED | |
ARNOLD ROGER ALEXANDER YOUNG | Jan 1944 | British | Director | RESIGNED | |
RICHARD SAVINSON | Mar 1931 | British | Director | RESIGNED | |
MR NEIL DAVIES | Jul 1970 | British | Director | 2012-09-10 UNTIL 2014-03-27 | RESIGNED |
ANDREW DUNCAN CROSS | May 1953 | British | Director | 2005-05-16 UNTIL 2007-03-31 | RESIGNED |
HENRY ROBERTS CASLEY | Oct 1937 | British | Director | RESIGNED | |
MR GRANVILLE THOMAS BATEMAN CAMSEY | Mar 1936 | British | Director | 1993-07-26 UNTIL 1995-12-31 | RESIGNED |
MR SIMON CHRISTOPHER BOWEN | May 1960 | British | Director | 2014-06-26 UNTIL 2015-12-03 | RESIGNED |
MR NEIL BARRY HARRIS | Jul 1966 | British | Director | 2012-09-10 UNTIL 2016-09-30 | RESIGNED |
ROGER ARTHUR FARRANCE | Nov 1933 | British | Director | RESIGNED | |
MR MICHAEL ALAN HUGHES | Jun 1945 | British | Director | 1993-07-26 UNTIL 2014-10-29 | RESIGNED |
MRS KATHRYN TRUDY NORRIS-GREY | Feb 1960 | British | Director | 2010-02-25 UNTIL 2012-03-31 | RESIGNED |
MR COLIN ROSS | Jul 1950 | British | Director | 2005-05-16 UNTIL 2009-04-01 | RESIGNED |
DAVID MARTIN ROBERTS | Nov 1962 | British | Director | 2005-05-16 UNTIL 2006-05-04 | RESIGNED |
MS RUTH HANNAH PERCIVAL | May 1973 | British | Director | 2018-05-22 UNTIL 2020-02-14 | RESIGNED |
MR JOHN ANTHONY WALKER | Apr 1945 | British | Director | 1993-09-07 UNTIL 2009-04-01 | RESIGNED |
MR NEIL DAVIES | Jul 1970 | British | Director | 2007-04-01 UNTIL 2009-04-01 | RESIGNED |
DR DAVID LOWRY HODGETT | May 1944 | British | Director | 1993-09-07 UNTIL 2005-05-16 | RESIGNED |
MRS CERI ELISABETH PARRY | Mar 1963 | Director | 2005-05-16 UNTIL 2009-08-01 | RESIGNED | |
MR ALAN JOHN SIBLEY | Oct 1957 | British | Director | 1997-09-02 UNTIL 2005-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
20-20 Trustees Limited | 2017-03-20 - 2023-07-10 | Manchester |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
|
Eatl Group Covenantors Limited | 2017-03-20 - 2023-07-10 | Walton-On-Thames Surrey |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
|
Accuro Trustees (Jersey) Ltd | 2016-04-06 | St Helier Jersey | Voting rights 25 to 50 percent |