CompaniesInTheUK

EARLSDON TECHNOLOGY LIMITED

Company number 00762145 ·

Active

3 active / 2 ceased · persons with significant control

Earlsdon Technology Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-07-03
Correspondence address
Unit 11, Spitfire Close, Coventry Business Park, Coventry, CV5 6UR, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
15788244
Country registered
England

Earlsdon Technology Properties Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-04-16
Correspondence address
Unit 11 Spitfire Close, Coventry Business Park, Coventry, CV5 6UR, England
Legal form
Limited
Place registered
England And Wales
Registration number
5698272
Country registered
England

Hs West Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-16
Correspondence address
20, St Marys Crescent, Leamington Spa, Warwickshire, CV31 1JL, England
Legal form
Limited
Place registered
England And Wales
Registration number
5698272
Country registered
England

Mr Simon Richard West

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-16
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
Unit 11 Spitfire Close, Coventry Business Park, Coventry, West Midlands, CV5 6UR

Mrs Helen West

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2020-04-16
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 11 Spitfire Close, Coventry Business Park, Coventry, West Midlands, CV5 6UR