EA TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

NAME
EA TECHNOLOGY LIMITED

COMPANY NUMBER
02566313

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27120 - Manufacture of electricity distribution and control apparatus

INCORPORATION DATE
07/12/1990 (34years old)

WEBSITE
www.eatechnology.com

CONFIRMATION STATEMENT MADE UP TO
28/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
07/05/1991 04/05/1993
ELECTRICITY ASSOCIATION TECHNOLOGY LIMITED
View all previous names

REGISTERED ADDRESS

CAPENHURST TECHNOLOGY PARK, CAPENHURST, CHESTER
CHESHIRE
CH1 6ES

Telephone: 01513472313
TPS: No

TRADING ADDRESSES

Capenhurst Technology Park
Capenhurst
Chester
Cheshire
CH1 6ES

Telephone: 3394181

National Agricultural Centre
Stoneleith Park
Kenilworth
Warwickshire
CV8 2LS

Telephone: 76696512

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.6M

312.15%

NET WORTH

£4.1M

17.63%

TOTAL LIABILITIES

£20.6M

116.92%

NET ASSETS

£8.4M

24.82%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

38

SHAREHOLDERS

138

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: Steven James Harvey (912515211) has left the board
Date: 27/11/2024	Event: Mark Steven Wilding (918170001) has left the board
Date: 27/11/2024	Event: Lynne Mary Sampson (907996231) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EA TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.6M

312.15%

NET WORTH

£4.1M

17.63%

TOTAL LIABILITIES

£20.6M

116.92%

NET ASSETS

£8.4M

24.82%

Accounts

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People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

38

SHAREHOLDERS

138

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EA TECHNOLOGY LIMITED	Owned: 45.22 %	Shares: 3,325,057	Price per share: £0.10	Total Value: £332,505.70
ACCURO TRUSTEES (JERSEY) LTD	Owned: 18.64 %	Shares: 1,370,343	Price per share: £0.10	Total Value: £137,034.30
20-20 TRUSTEES LTD & ELECTRICITY PENSIONS TRUSTEE LTD	Owned: 12.50 %	Shares: 919,118	Price per share: £0.10	Total Value: £91,911.80
N. DAVIES	Owned: 2.77 %	Shares: 203,327	Price per share: £0.10	Total Value: £20,332.70
J. WYNNE	Owned: 1.97 %	Shares: 144,895	Price per share: £0.10	Total Value: £14,489.50
J. SCHOFIELD	Owned: 1.10 %	Shares: 80,822	Price per share: £0.10	Total Value: £8,082.20
M. LEES	Owned: 1.00 %	Shares: 73,311	Price per share: £0.10	Total Value: £7,331.10
S. HARVEY	Owned: 0.97 %	Shares: 71,270	Price per share: £0.10	Total Value: £7,127.00
C. PARRY	Owned: 0.89 %	Shares: 65,290	Price per share: £0.10	Total Value: £6,529.00
R. DAVIS	Owned: 0.82 %	Shares: 60,490	Price per share: £0.10	Total Value: £6,049.00
S. PARRY	Owned: 0.79 %	Shares: 57,769	Price per share: £0.10	Total Value: £5,776.90
C. LOWSLEY	Owned: 0.77 %	Shares: 56,335	Price per share: £0.10	Total Value: £5,633.50
M. WILDING	Owned: 0.76 %	Shares: 56,150	Price per share: £0.10	Total Value: £5,615.00
L. MALONE	Owned: 0.63 %	Shares: 46,500	Price per share: £0.10	Total Value: £4,650.00
DAVID A. ROBERTS	Owned: 0.61 %	Shares: 44,618	Price per share: £0.10	Total Value: £4,461.80
DAVID ROBERTS	Owned: 0.53 %	Shares: 38,978	Price per share: £0.10	Total Value: £3,897.80
LIONEL PAILLET	Owned: 0.46 %	Shares: 33,700	Price per share: £0.10	Total Value: £3,370.00
ADRIAN VINSOME	Owned: 0.46 %	Shares: 33,700	Price per share: £0.10	Total Value: £3,370.00
PETER CODD	Owned: 0.42 %	Shares: 31,000	Price per share: £0.10	Total Value: £3,100.00
ANNETTE VICKERS	Owned: 0.37 %	Shares: 27,150	Price per share: £0.10	Total Value: £2,715.00
VANESSA REVELL	Owned: 0.31 %	Shares: 22,993	Price per share: £0.10	Total Value: £2,299.30
H. SURGUY PRICE	Owned: 0.28 %	Shares: 20,620	Price per share: £0.10	Total Value: £2,062.00
NICOLA ALLEN	Owned: 0.28 %	Shares: 20,537	Price per share: £0.10	Total Value: £2,053.70
DAVID MILLS	Owned: 0.25 %	Shares: 18,214	Price per share: £0.10	Total Value: £1,821.40
JONATHON LEWIN	Owned: 0.25 %	Shares: 18,150	Price per share: £0.10	Total Value: £1,815.00
MATTHEW COFFIN	Owned: 0.09 %	Shares: 6,666	Price per share: £0.10	Total Value: £666.60
R. ASH	Owned: 0.21 %	Shares: 15,775	Price per share: £0.10	Total Value: £1,577.50
L. HULL	Owned: 0.09 %	Shares: 6,500	Price per share: £0.10	Total Value: £650.00
ANTHONY DOWD	Owned: 0.08 %	Shares: 6,150	Price per share: £0.10	Total Value: £615.00
SEBASTIAN LINDMARK	Owned: 0.08 %	Shares: 6,150	Price per share: £0.10	Total Value: £615.00
NICHOLAS PARRY	Owned: 0.08 %	Shares: 6,150	Price per share: £0.10	Total Value: £615.00
ANDREW HARRISON	Owned: 0.08 %	Shares: 6,000	Price per share: £0.10	Total Value: £600.00
CHRISTOPHER ARTHUR	Owned: 0.08 %	Shares: 5,985	Price per share: £0.10	Total Value: £598.50
LINDA HUXLEY	Owned: 0.08 %	Shares: 5,600	Price per share: £0.10	Total Value: £560.00
J. CAHILL	Owned: 0.08 %	Shares: 5,598	Price per share: £0.10	Total Value: £559.80
JON SHERWOOD	Owned: 0.21 %	Shares: 15,763	Price per share: £0.10	Total Value: £1,576.30
KEITH BOWERS	Owned: 0.08 %	Shares: 5,555	Price per share: £0.10	Total Value: £555.50
J. CLARKE	Owned: 0.21 %	Shares: 15,548	Price per share: £0.10	Total Value: £1,554.80
R. WEBSTER	Owned: 0.07 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
R. PEACOCK	Owned: 0.07 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
IAN COOPER	Owned: 0.07 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
J. MCHUGH	Owned: 0.21 %	Shares: 15,445	Price per share: £0.10	Total Value: £1,544.50
J. PEACOCK	Owned: 0.07 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
A. DAVIES	Owned: 0.07 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
JENIFER HALL	Owned: 0.07 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
P. TREEN	Owned: 0.07 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
ANDREW MCHARRIE	Owned: 0.07 %	Shares: 4,825	Price per share: £0.10	Total Value: £482.50
B. DUFFY	Owned: 0.18 %	Shares: 13,500	Price per share: £0.10	Total Value: £1,350.00
DIANE MADDISON	Owned: 0.15 %	Shares: 11,110	Price per share: £0.10	Total Value: £1,111.00
WILLIAM HIGINBOTHAM	Owned: 0.14 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
R. BENSTEAD	Owned: 0.14 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
STEVEN BLACK	Owned: 0.06 %	Shares: 4,777	Price per share: £0.10	Total Value: £477.70
ANTHONY BYRNE	Owned: 0.14 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
J. MCCORMAC	Owned: 0.14 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
N. NORTHCOTE	Owned: 0.14 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
WILLIAM PLATTS	Owned: 0.06 %	Shares: 4,500	Price per share: £0.10	Total Value: £450.00
PETER THOMPSON	Owned: 0.06 %	Shares: 4,334	Price per share: £0.10	Total Value: £433.40
R. BURNS	Owned: 0.14 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
J. OCALLAGHAN	Owned: 0.14 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
K. DODD	Owned: 0.14 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
G.V. ROBERTS	Owned: 0.14 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
L. O'HALLORAN	Owned: 0.13 %	Shares: 9,500	Price per share: £0.10	Total Value: £950.00
D. ELLIS	Owned: 0.12 %	Shares: 8,500	Price per share: £0.10	Total Value: £850.00
T. PEARS	Owned: 0.06 %	Shares: 4,226	Price per share: £0.10	Total Value: £422.60
DAVID CLEMENTS	Owned: 0.05 %	Shares: 4,000	Price per share: £0.10	Total Value: £400.00
C. KILBY	Owned: 0.12 %	Shares: 8,498	Price per share: £0.10	Total Value: £849.80
D. RUSSELL	Owned: 0.11 %	Shares: 8,000	Price per share: £0.10	Total Value: £800.00
D. O'BRIEN	Owned: 0.10 %	Shares: 7,500	Price per share: £0.10	Total Value: £750.00
RAMIZ AHMED	Owned: 0.09 %	Shares: 6,818	Price per share: £0.10	Total Value: £681.80
MARK SPRAWSON	Owned: 0.05 %	Shares: 4,000	Price per share: £0.10	Total Value: £400.00
STUART AIRD	Owned: 0.05 %	Shares: 4,000	Price per share: £0.10	Total Value: £400.00
J. TATTUM	Owned: 0.05 %	Shares: 3,560	Price per share: £0.10	Total Value: £356.00
B. CAVANAGH	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
C. ELLWOOD	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
C. EYRE	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
A. LACEY	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
J. O'NIONS	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
A. DEXTOR	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
A. KNEESHAW	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
C. CURTIS	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
C. JONES	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
F. TAYLOR	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
P. THORNHILL	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
S. BETTANY	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
S. YOUNG	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
M. TURNER	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
R. WOOD	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
S. CHETWOOD	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
H. FUNG	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
J. DAVIDSON	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
K. LADBROOKE	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
D. HOLLAND	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
D. JOHNSON	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
D. THOMAS	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
C. WILCOX	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
D. GILROY	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
D. GRIFFITHS	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
P. COLEMAN	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
P. HAYES	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
N. MALONEY	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
L. BACON	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
T. WRIGHT	Owned: 0.04 %	Shares: 3,165	Price per share: £0.10	Total Value: £316.50
ANDREW STEWART	Owned: 0.04 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
R. NOVA	Owned: 0.04 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
JENNIFER WHITTAKER	Owned: 0.03 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
ALEX WIECHERS	Owned: 0.03 %	Shares: 2,250	Price per share: £0.10	Total Value: £225.00
EMILY ARTHUR	Owned: 0.03 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
CHRISTOPHER WHELDON	Owned: 0.03 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
K. PLATT	Owned: 0.03 %	Shares: 1,985	Price per share: £0.10	Total Value: £198.50
IAN HOLMES	Owned: 0.03 %	Shares: 1,880	Price per share: £0.10	Total Value: £188.00
GRAHAM POLL	Owned: 0.02 %	Shares: 1,795	Price per share: £0.10	Total Value: £179.50
TIMOTHY BUTLER	Owned: 0.02 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00
G. WARD	Owned: 0.02 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00
SION HUGHES	Owned: 0.02 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00
S. SMITH	Owned: 0.02 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00
A. OWENS	Owned: 0.02 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00
J. DAVIES	Owned: 0.02 %	Shares: 1,479	Price per share: £0.10	Total Value: £147.90
ANDREW BLACK	Owned: 0.02 %	Shares: 1,200	Price per share: £0.10	Total Value: £120.00
JOHN DUNCAN	Owned: 0.02 %	Shares: 1,130	Price per share: £0.10	Total Value: £113.00
J. POLLOCK	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
A. BOWER	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
ANDREW CLARK	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
PREYE IVRY	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
NICHOLAS HIORNS	Owned: 0.01 %	Shares: 750	Price per share: £0.10	Total Value: £75.00
ANDREW STEPHENS	Owned: 0.01 %	Shares: 750	Price per share: £0.10	Total Value: £75.00
ERICA ROWLAND	Owned: 0.01 %	Shares: 600	Price per share: £0.10	Total Value: £60.00
KRISTIAN DAWE	Owned: 0.01 %	Shares: 572	Price per share: £0.10	Total Value: £57.20
CHRISTOPHER FULLER	Owned: 0.01 %	Shares: 555	Price per share: £0.10	Total Value: £55.50
CARLY WEBBER	Owned: 0.01 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
STIJN ARROO	Owned: 0.01 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
J. STONES	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
N. WRIGHT	Owned: 0.05 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
DAVID CLARKE	Owned: 0.01 %	Shares: 433	Price per share: £0.10	Total Value: £43.30
BEN BARTLETT	Owned: 0.00 %	Shares: 277	Price per share: £0.10	Total Value: £27.70
JOHN JOSEPH	Owned: 0.00 %	Shares: 250	Price per share: £0.10	Total Value: £25.00
LOUISE GUTHRIE	Owned: 0.00 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
LAURA GLADMAN	Owned: 0.00 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
GREG WATSON	Owned: 0.00 %	Shares: 100	Price per share: £0.10	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ceri Elisabeth Parry Director: 16/05/2005 - Present (19 years and 7 months) Secretary: 07/10/2004 - Present (20 years and 2 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 5	View Report
Robert Peter Davis 07/10/2004 - Present (20 years and 2 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 14	View Report
Julie Wynne 25/05/2016 - Present (8 years and 6 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report
Brian Robert Venables 02/07/1992 - 07/09/1993 (1 years and 2 months) Born in Mar 1946	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 7	View Report
David Richard Morris 02/07/1992 - Present (32 years and 5 months) Born in Jul 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2024	Event: Steven James Harvey (912515211) has left the board
Date: 27/11/2024	Event: Mark Steven Wilding (918170001) has left the board
Date: 27/11/2024	Event: Lynne Mary Sampson (907996231) has left the board
Date: 27/11/2024	Event: Lionel Jean Paillet (928441622) has left the board
Date: 27/11/2024	Event: Jonathan Hugh Schofield (921561862) has left the board
Date: 27/11/2024	Event: David Alyn Roberts (926455130) has left the board
Date: 27/11/2024	Event: Neil Davies (927590752) has left the board
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 01/01/2024	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 11/04/2023	Event: New Accounts filed
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 13/01/2022	Event: New Accounts filed
Date: 23/06/2021	Event: New Board Member Ceri Elisabeth Parry (910138688) Appointed
Date: 23/06/2021	Event: New Board Member Lionel Jean Paillet (928441622) Appointed
Date: 23/01/2021	Event: New Accounts filed
Date: 30/10/2020	Event: New Board Member Neil Davies (927590752) Appointed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 20/02/2020	Event: Ruth Hannah Percival (924705687) has left the board
Date: 04/01/2020	Event: New Accounts filed
Date: 22/11/2019	Event: New Board Member David Alyn Roberts (926455130) Appointed
Date: 22/11/2019	Event: New Board Member Mark Steven Wilding (918170001) Appointed
Date: 22/11/2019	Event: New Board Member Lynne Mary Sampson (907996231) Appointed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: New Accounts filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: New Board Member Ruth Hannah Percival (924705687) Appointed
Date: 19/01/2018	Event: Clive Drinkwater (917085346) has left the board
Date: 13/12/2017	Event: New Accounts filed
Date: 08/11/2017	Event: New Board Member Jonathan Hugh Schofield (921561862) Appointed
Date: 18/07/2017	Event: New Confirmation Statement filed
Date: 10/05/2017	Event: New Accounts filed
Date: 08/12/2016	Event: New Board Member Steven James Harvey (912515211) Appointed
Date: 21/10/2016	Event: Neil Barry Harris (914267253) has left the board
Date: 29/07/2016	Event: New Confirmation Statement filed
Date: 23/06/2016	Event: New Board Member Julie Wynne (913548131) Appointed
Date: 13/01/2016	Event: New Accounts filed
Date: 22/12/2015	Event: Simon Christopher Bowen (916473030) has left the board
Date: 28/07/2015	Event: New Confirmation Statement filed
Date: 15/07/2015	Event: Mark William Mathieson (910232856) has left the board
Date: 13/05/2015	Event: Alan Vivian Mullett (904872780) has left the board
Date: 03/01/2015	Event: New Accounts filed
Date: 20/11/2014	Event: Michael Alan Hughes (900351256) has left the board
Date: 23/07/2014	Event: New Confirmation Statement filed
Date: 09/07/2014	Event: New Board Member Simon Christopher Bowen (916473030) Appointed
Date: 11/04/2014	Event: Neil Davies (912196372) has left the board
Date: 03/01/2014	Event: New Accounts filed
Date: 03/08/2013	Event: New Confirmation Statement filed
Date: 15/01/2013	Event: New Accounts filed
Date: 05/10/2012	Event: Neil Barry Sheldon has left the board

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General Information

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1

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1

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Financials Overview

£8.6M

£4.1M

£20.6M

£8.4M

People Overview

2

38

138

N/A

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1

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1

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Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.6M

£4.1M

£20.6M

£8.4M

Accounts

People Overview

2

38

138

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™