Earlsdon Technology Developments Ltd

Active08677175 Private limited company
Incorporated
5 September 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
West Midlands
Address
Unit 11 Spitfire Close
Coventry Business Park
Coventry
CV5 6UR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born September 1973 (53)
Director · Appointed 1 October 2024
British
Born June 1966 (60)
Director · Appointed 5 September 2013
British
Born July 1961 (65)
Officer history (3 former)
1 October 2024
Appointed Richards, Jeremy Brian as Director
1 October 2024
Appointed Sharpe, Mark David as Director
1 October 2024
Resigned West, Helen as Secretary
16 September 2014
Resigned West, Helen as Director
5 September 2013
Appointed West, Simon Richard as Director
5 September 2013
Appointed Kahan, Barbara as Director
5 September 2013
Resigned Kahan, Barbara as Director
5 September 2013
Appointed West, Helen as Director
5 September 2013
Appointed West, Helen as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15788244
Former controllers (1)
3 July 2024
Ceased Earlsdon Technology Properties Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Earlsdon Technology Developments Ltd This company Owns 75–100% of shares
Earlsdon Technology Limited Owns 50–75% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2024 2025 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100
Cash£100£100£100£100
Net Current Assets£100£100£100
Net Assets£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 January 2026
23 October 2025Micro company accounts31 January 2025
19 September 2025Confirmation statement with updates19 September 2025
9 October 2024Appointment of a director
4 October 2024Appointment of a director
Show all recent filings

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