EAS TECHNOLOGIES LIMITED

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EAS TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

10757752

Incorporation date

08/05/2017

Size

Small

Contacts

Registered address

Registered address

Unit 1 Walton Lodge, 374 Coldharbour Lane, London SW9 8PLCopy
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Latest events (Record since 09/01/2023)
dot icon19/10/2025
Confirmation statement made on 2025-10-01 with no updates
dot icon23/09/2025
Accounts for a small company made up to 2024-12-31
dot icon14/05/2025
Appointment of Ms Marie Charpentier as a director on 2025-05-01
dot icon09/01/2025
Director's details changed for Mr Peder Bjorn Berg on 2025-01-01
dot icon01/10/2024
Confirmation statement made on 2024-10-01 with updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/07/2024
Cessation of Peder Bjorn Berg as a person with significant control on 2024-05-30
dot icon02/07/2024
Cessation of Mark Scott Elliott as a person with significant control on 2024-05-30
dot icon02/07/2024
Cessation of Robert John Morley as a person with significant control on 2024-05-30
dot icon02/07/2024
Notification of Eas Technologies Bidco Limited as a person with significant control on 2024-05-30
dot icon02/07/2024
Cessation of Thomas Edward John Standley as a person with significant control on 2024-05-30
dot icon26/04/2024
Resolutions
dot icon26/04/2024
Memorandum and Articles of Association
dot icon22/04/2024
Appointment of Mr Matthew Sidney Mead as a director on 2024-04-11
dot icon22/04/2024
Termination of appointment of Thomas Ralston Peter Raymond as a director on 2024-04-11
dot icon22/04/2024
Termination of appointment of Garrett Hyde Doyle as a director on 2024-04-11
dot icon22/04/2024
Termination of appointment of Mark Scott Elliott as a director on 2024-04-11
dot icon22/04/2024
Termination of appointment of Nexttek Limited as a secretary on 2024-04-11
dot icon22/04/2024
Termination of appointment of Robert John Morley as a director on 2024-04-11
dot icon15/04/2024
Registration of charge 107577520001, created on 2024-04-11
dot icon09/04/2024
Second filing for the notification of Thomas Edward John Standley as a person with significant control
dot icon23/02/2024
Director's details changed for Ms Nicola Victoria Greenaway on 2024-02-22
dot icon22/02/2024
Notification of Thomas Edward John Standley as a person with significant control on 2019-11-05
dot icon05/02/2024
Registered office address changed from Unit 10 Viaduct Business Centre Coldharbour Lane Brixton London SW9 8PL England to Unit 1 Walton Lodge 374 Coldharbour Lane London SW9 8PL on 2024-02-05
dot icon22/11/2023
Confirmation statement made on 2023-10-08 with updates
dot icon07/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/01/2023
Director's details changed for Mr Mark Scott Elliott on 2023-01-09
dot icon11/01/2023
Change of details for Mr Peder Bjorn Berg as a person with significant control on 2023-01-06
dot icon11/01/2023
Change of details for Mr Mark Scott Elliott as a person with significant control on 2023-01-09
dot icon11/01/2023
Director's details changed for Mr Robert John Morley on 2023-01-09
dot icon11/01/2023
Change of details for Mr Robert John Morley as a person with significant control on 2023-01-09
dot icon11/01/2023
Director's details changed for Mr Mark Scott Elliott on 2023-01-09
dot icon09/01/2023
Director's details changed for Mr Peder Bjorn Berg on 2023-01-06
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

16
2022
change arrow icon-9.62 % *

* during past year

Cash in Bank

£665,888.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
712.19K
-
0.00
736.74K
-
2022
16
914.69K
-
0.00
665.89K
-
2022
16
914.69K
-
0.00
665.89K
-

Employees

2022

Employees

16 Ascended100 % *

Net Assets(GBP)

914.69K £Ascended28.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

665.89K £Descended-9.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mead, Matthew Sidney
Director
11/04/2024 - Present
59
Doyle, Garrett Hyde
Director
01/05/2018 - 11/04/2024
8
Berg, Peder Bjorn
Director
08/05/2017 - Present
4
Elliott, Mark Scott
Director
08/05/2017 - 11/04/2024
2
Mr Thomas Ralston Peter Raymond
Director
01/09/2019 - 11/04/2024
17

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About EAS TECHNOLOGIES LIMITED

EAS TECHNOLOGIES LIMITED is an(a) Active company incorporated on 08/05/2017 with the registered office located at Unit 1 Walton Lodge, 374 Coldharbour Lane, London SW9 8PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of EAS TECHNOLOGIES LIMITED?

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EAS TECHNOLOGIES LIMITED is currently Active. It was registered on 08/05/2017 .

Where is EAS TECHNOLOGIES LIMITED located?

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EAS TECHNOLOGIES LIMITED is registered at Unit 1 Walton Lodge, 374 Coldharbour Lane, London SW9 8PL.

What does EAS TECHNOLOGIES LIMITED do?

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EAS TECHNOLOGIES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does EAS TECHNOLOGIES LIMITED have?

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EAS TECHNOLOGIES LIMITED had 16 employees in 2022.

What is the latest filing for EAS TECHNOLOGIES LIMITED?

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The latest filing was on 19/10/2025: Confirmation statement made on 2025-10-01 with no updates.