EA Technology Limited

Active02566313 Private limited company
Incorporated
7 December 1990 (35 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Manufacture of other electrical equipment (27900)
Engineering related scientific and technical consulting activities (71122)
Technical testing and analysis (71200)
Directors
Accounts type
Group
Address
Capenhurst Technology Park
Capenhurst
Chester
CH1 6ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Bodha, James
Secretary · Appointed 13 July 2026
Director · Appointed 13 July 2026
Also at Ledmore Capital Limited, Fundamentals Limited, Ferranti Tapchangers Limited · more companies
British
Born April 1967 (59)
Officer history (46 former)
13 July 2026
Appointed Bodha, James Sanjay as Director
13 July 2026
Resigned Wynne, Julie as Director
13 July 2026
Appointed Bodha, James as Secretary
31 October 2025
Resigned Davis, Robert Peter as Director
23 June 2025
Resigned Parry, Ceri Elisabeth as Secretary
8 October 2024
Resigned Schofield, Jonathan Hugh as Director
8 October 2024
Resigned Davies, Neil as Director
8 October 2024
Resigned Roberts, David Alyn as Director
8 October 2024
Resigned Paillet, Lionel Jean as Director
8 October 2024
Resigned Sampson, Lynne Mary as Director
8 October 2024
Resigned Harvey, Steven James as Director
8 October 2024
Resigned Wilding, Mark Steven as Director
7 May 2021
Appointed Paillet, Lionel Jean as Director
14 October 2020
Appointed Davies, Neil as Director
14 February 2020
Resigned Percival, Ruth Hannah as Director
5 November 2019
Appointed Roberts, David Alyn as Director
5 November 2019
Appointed Wilding, Mark Steven as Director
5 November 2019
Appointed Sampson, Lynne Mary as Director
22 May 2018
Appointed Percival, Ruth Hannah as Director
17 January 2018
Resigned Drinkwater, Clive as Director
1 October 2017
Appointed Schofield, Jonathan Hugh as Director
24 November 2016
Appointed Harvey, Steven James as Director
30 September 2016
Resigned Harris, Neil Barry as Director
25 May 2016
Appointed Wynne, Julie as Director
3 December 2015
Resigned Bowen, Simon Christopher as Director
11 June 2015
Resigned Mathieson, Mark William as Director
15 April 2015
Resigned Mullett, Alan Vivian as Director
29 October 2014
Resigned Hughes, Michael Alan, Professor as Director
26 June 2014
Appointed Bowen, Simon Christopher as Director
27 March 2014
Resigned Davies, Neil as Director
10 September 2012
Appointed Davies, Neil as Director
10 September 2012
Appointed Harris, Neil Barry as Director
17 July 2012
Appointed Drinkwater, Clive as Director
31 March 2012
Resigned Norris-Grey, Kathryn Trudy as Director
1 October 2011
Appointed Mullett, Alan Vivian as Director
30 September 2011
Resigned Lloyd, David Geoffrey as Director
1 April 2010
Appointed Mathieson, Mark William as Director
25 February 2010
Appointed Norris-Grey, Kathryn Trudy as Director
1 August 2009
Resigned Parry, Ceri Elisabeth as Director
1 April 2009
Appointed Lloyd, David Geoffrey as Director
1 April 2009
Resigned Davies, Neil as Director
1 April 2009
Resigned Dennis, Graham as Director
1 April 2009
Resigned Lowsley, Christopher John as Director
1 April 2009
Resigned Walker, John Anthony as Director
1 April 2009
Resigned Lees, Michael Ian, Dr as Director
1 April 2009
Resigned Ross, Colin as Director
22 December 2008
Resigned Mullett, Alan Vivian as Director
1 April 2007
Appointed Dennis, Graham as Director
1 April 2007
Appointed Davies, Neil as Director
1 April 2007
Appointed Mullett, Alan Vivian as Director
31 March 2007
Resigned Cross, Andrew Duncan as Director
4 May 2006
Resigned Roberts, David Martin as Director
16 May 2005
Appointed Cross, Andrew Duncan as Director
16 May 2005
Resigned Exell, Stuart Francis, Doctor as Director
16 May 2005
Appointed Lowsley, Christopher John as Director
16 May 2005
Appointed Lees, Michael Ian, Dr as Director
16 May 2005
Appointed Parry, Ceri Elisabeth as Director
16 May 2005
Resigned Sibley, Alan John as Director
16 May 2005
Appointed Ross, Colin as Director
16 May 2005
Appointed Roberts, David Martin as Director
16 May 2005
Resigned Hodgett, David Lowry, Dr as Director
7 October 2004
Appointed Parry, Ceri Elisabeth as Secretary
7 October 2004
Appointed Davis, Robert Peter as Director
7 October 2004
Resigned Sibley, Alan John as Secretary
2 May 2003
Resigned Devaney, John Francis as Director
30 June 1998
Resigned Strong, David Terrence George, Dr as Director
2 September 1997
Resigned Morris, David Richard as Director
2 September 1997
Appointed Sibley, Alan John as Director
31 March 1996
Resigned Mee, David Cyril as Director
29 March 1996
Appointed Sibley, Alan John as Secretary
29 March 1996
Appointed Strong, David Terrence George, Dr as Director
1 February 1996
Resigned Morrey, Donald Christopher as Secretary
31 December 1995
16 May 1995
Resigned Young, Arnold Roger Alexander as Director
1 October 1993
Appointed Mee, David Cyril as Director
7 September 1993
Appointed Hodgett, David Lowry, Dr as Director
7 September 1993
Resigned Venables, Brian Robert as Secretary
7 September 1993
Resigned Farrance, Roger Arthur as Director
7 September 1993
Appointed Walker, John Anthony as Director
7 September 1993
Appointed Morrey, Donald Christopher as Secretary
26 July 1993
Appointed Hughes, Michael Alan, Professor as Director
26 July 1993
Appointed Devaney, John Francis as Director
26 July 1993
Appointed Camsey, Granville Thomas Bateman as Director
19 April 1993
Resigned Casley, Henry Roberts as Director
2 December 1992
Resigned Savinson, Richard as Director
11 August 1992
Resigned Waring, Walter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
8 October 2024
Ceased Accuro Fiduciary Services Limited — Owns 25–50% of shares (as a trust)
10 July 2023
Ceased 20-20 Trustees Limited — Owns 25–50% of shares
10 July 2023
Ceased Eatl Group Covenantors Limited — Owns 25–50% of shares
6 April 2016
Ceased Accuro Trustees (Jersey) Ltd — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

EA Technology Limited This company
Fundamentals Limited Owns 75–100% of shares
Ferranti Tapchangers Limited Owns 75–100% of shares
Powerline Developments Ltd Owns 75–100% of shares
Visnet Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates28 June 2026
13 July 2026Appointment of a secretary
13 July 2026Appointment of a director
13 July 2026Termination of appointment of a director
26 January 2026Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Ferranti Tapchangers Limited
Fundamentals Limited
Powerline Developments Ltd
Powerline Technologies Ltd
Visnet Limited

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