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EAS TECHNOLOGIES LIMITED - Unit 1 Walton Lodge, 374 Coldharbour Lane, London, SW9 8PL, United Kingdom
Company Information
- Company registration number
- 10757752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Walton Lodge
- 374 Coldharbour Lane
- London
- SW9 8PL
- England Unit 1 Walton Lodge, 374 Coldharbour Lane, London, SW9 8PL, England UK
Management
- Managing Directors
- BERG, Peder Bjorn
- FULLER, Nicola Victoria
- MEAD, Matthew Sidney
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-08
- Age Of Company 2017-05-08 7 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Robert John Morley
- Thomas Edward John Standley
- Mr Mark Scott Elliott
- Mr Peder Bjorn Berg
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VERIFICATION SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-22
- Last Date: 2023-10-08
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EAS TECHNOLOGIES LIMITED Company Description
- EAS TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 10757752. Its current trading status is "live". It was registered 2017-05-08. It was previously called VERIFICATION SOLUTIONS LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 1 Walton Lodge .
Get EAS TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eas Technologies Limited - Unit 1 Walton Lodge, 374 Coldharbour Lane, London, SW9 8PL, United Kingdom
- 2017-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-04-26) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-05) - AD01
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notification-of-a-person-with-significant-control (2024-02-22) - PSC01
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change-person-director-company-with-change-date (2024-02-23) - CH01
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second-filing-notification-of-a-person-with-significant-control (2024-04-09) - RP04PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-15) - MR01
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appoint-person-director-company-with-name-date (2024-04-22) - AP01
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resolution (2024-04-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-04-22) - TM01
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termination-secretary-company-with-name-termination-date (2024-04-22) - TM02
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-01-09) - CH01
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change-person-director-company-with-change-date (2023-01-11) - CH01
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change-to-a-person-with-significant-control (2023-01-11) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-08-07) - AA
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confirmation-statement-with-updates (2023-11-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-22) - AA
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confirmation-statement-with-no-updates (2021-10-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-25) - CS01
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capital-allotment-shares (2020-01-10) - SH01
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resolution (2020-01-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-27) - CS01
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confirmation-statement-with-updates (2019-10-07) - CS01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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capital-allotment-shares (2019-09-18) - SH01
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confirmation-statement-with-updates (2019-07-15) - CS01
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capital-allotment-shares (2019-07-12) - SH01
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change-account-reference-date-company-previous-shortened (2019-05-21) - AA01
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resolution (2019-04-08) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-07-11) - SH02
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capital-allotment-shares (2018-07-11) - SH01
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confirmation-statement-with-updates (2018-07-12) - CS01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-10-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01
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resolution (2017-08-07) - RESOLUTIONS
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incorporation-company (2017-05-08) - NEWINC