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Ea Technology Limited (No: 02566313)

Address: CAPENHURST TECHNOLOGY PARK, CAPENHURST, CHESTER, CHESHIRE, CH1 6ES

Status: Active

Incorporated: 12-Jul-1990

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-Dec-2024

Industry Class: 71122 - Engineering related scientific and technical consulting activities

Current Director: ROBERT PETER DAVIS ( DOB: Dec-1965   From: Oct-2004  )

Current Director: STEVEN JAMES HARVEY ( DOB: Jul-1972   From: Nov-2016  )

Current Director: LIONEL JEAN PAILLET ( DOB: Nov-1967   From: May-2021  )

Current Director: DAVID ALYN ROBERTS ( DOB: Apr-1977   From: Nov-2019  )

Current Director: LYNNE MARY SAMPSON ( DOB: Mar-1965   From: Nov-2019  )

Current Director: JONATHAN HUGH SCHOFIELD ( DOB: Feb-1961   From: Oct-2017  )

Current Director: MARK STEVEN WILDING ( DOB: Jun-1969   From: Nov-2019  )

Current Director: JULIE WYNNE ( DOB: Sep-1971   From: May-2016  )

Current Secretary: CERI ELISABETH PARRY ( DOB: Mar-1963   From: Oct-2004  )

Resigned Director: SIMON CHRISTOPHER BOWEN ( DOB: May-1960   From: Jun-2014   To: Dec-2015  )

Resigned Director: GRANVILLE THOMAS BATEMAN CAMSEY ( DOB: Mar-1936   From: Jul-1993   To: Dec-1995  )

Resigned Director: HENRY ROBERTS CASLEY ( DOB: Oct-1937   From: Jul-1992   To: Apr-1993  )

Resigned Director: ANDREW DUNCAN CROSS (   From: May-2005   To: Mar-2007  )

Resigned Director: NEIL DAVIES (   From: Apr-2007   To: Apr-2009  )

Resigned Director: GRAHAM DENNIS ( DOB: Jun-1935   From: Apr-2007   To: Apr-2009  )

Resigned Director: JOHN FRANCIS DEVANEY ( DOB: Jun-1946   From: Jul-1993   To: May-2003  )

Resigned Director: CLIVE DRINKWATER ( DOB: Oct-1958   From: Jul-2012   To: Jan-2018  )

Resigned Director: STUART FRANCIS EXELL ( DOB: Oct-1945   From: Jul-1992   To: May-2005  )

Resigned Director: ROGER ARTHUR FARRANCE ( DOB: Nov-1933   From: Jul-1992   To: Sep-1993  )

Resigned Director: NEIL BARRY HARRIS ( DOB: Jul-1966   From: Sep-2012   To: Sep-2016  )

Resigned Director: DAVID LOWRY HODGETT ( DOB: May-1944   From: Sep-1993   To: May-2005  )

Resigned Director: MICHAEL ALAN HUGHES ( DOB: Jun-1945   From: Jul-1993   To: Oct-2014  )

Resigned Director: MICHAEL IAN LEES ( DOB: Apr-1957   From: May-2005   To: Apr-2009  )

Resigned Director: DAVID GEOFFREY LLOYD ( DOB: Dec-1961   From: Apr-2009   To: Sep-2011  )

Resigned Director: CHRISTOPHER JOHN LOWSLEY (   From: May-2005   To: Apr-2009  )

Resigned Director: MARK WILLIAM MATHIESON ( DOB: Sep-1966   From: Apr-2010   To: Jun-2015  )

Resigned Director: DAVID CYRIL MEE (   From: Oct-1993   To: Mar-1996  )

Resigned Director: DAVID RICHARD MORRIS ( DOB: Jul-1934   From: Jul-1992   To: Sep-1997  )

Resigned Director: ALAN VIVIAN MULLETT ( DOB: Dec-1952   From: Apr-2007   To: Dec-2008  )

Resigned Director: KATHRYN TRUDY NORRIS-GREY ( DOB: Feb-1960   From: Feb-2010   To: Mar-2012  )

Resigned Director: CERI ELISABETH PARRY ( DOB: Mar-1963   From: May-2005   To: Aug-2009  )

Resigned Director: RUTH HANNAH PERCIVAL ( DOB: May-1973   From: May-2018   To: Feb-2020  )

Resigned Director: DAVID MARTIN ROBERTS ( DOB: Nov-1962   From: May-2005   To: May-2006  )

Resigned Director: COLIN ROSS ( DOB: Jul-1950   From: May-2005   To: Apr-2009  )

Resigned Director: RICHARD SAVINSON ( DOB: Mar-1931   From: Jul-1992   To: Dec-1992  )

Resigned Director: ALAN JOHN SIBLEY ( DOB: Oct-1957   From: Sep-1997   To: May-2005  )

Resigned Director: DAVID TERRENCE GEORGE STRONG (   From: Mar-1996   To: Jun-1998  )

Resigned Director: JOHN ANTHONY WALKER ( DOB: Apr-1945   From: Sep-1993   To: Apr-2009  )

Resigned Director: WALTER WARING ( DOB: Aug-1927   From: Jul-1992   To: Aug-1992  )

Resigned Director: ARNOLD ROGER ALEXANDER YOUNG (   From: Jul-1992   To: May-1995  )

Resigned Secretary: DONALD CHRISTOPHER MORREY (   From: Sep-1993   To: Feb-1996  )

Resigned Secretary: ALAN JOHN SIBLEY ( DOB: Oct-1957   From: Mar-1996   To: Oct-2004  )

Resigned Secretary: BRIAN ROBERT VENABLES (   From: Jul-1992   To: Sep-1993  )

Persons of Significant Control:

Eatl Group Covenantors Limited, 42-50 Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-20, Ceased: 2023-07-10)

Accuro Trustees (Jersey) Ltd, PO BOX 344, 1 The Esplanade, St Helier, Jersey, JE4 8UW: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

20-20 Trustees Limited, 42-50 Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-20, Ceased: 2023-07-10)

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