Easat Radar Systems Ltd STOKE-ON-TRENT

Founded in 1986, Easat Radar Systems, classified under reg no. 02044226 is an active company. Currently registered at Ivy House Foundry ST1 3NR, Stoke-on-trent the company has been in the business for thirty eight years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since May 3, 2016 Easat Radar Systems Ltd is no longer carrying the name Easat Antennas.

At present there are 5 directors in the the company, namely Robert G., Matthew J. and Alexei J. and others. In addition one secretary - Jenny M. - is with the firm. As of 19 May 2024, there were 9 ex directors - Anthony B., John H. and others listed below. There were no ex secretaries.

Easat Radar Systems Ltd Address / Contact

Office Address Ivy House Foundry
Office Address2 Hanley
Town Stoke-on-trent
Post code ST1 3NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02044226
Date of Incorporation Thu, 7th Aug 1986
Industry Manufacture of metal structures and parts of structures
End of financial Year 30th April
Company age 38 years old
Account next due date Wed, 31st Jan 2024 (109 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Jenny M.

Position: Secretary

Appointed: 02 January 2019

Robert G.

Position: Director

Appointed: 14 December 2018

Matthew J.

Position: Director

Appointed: 20 July 2018

Alexei J.

Position: Director

Appointed: 04 June 2015

Timothy G.

Position: Director

Appointed: 14 April 2015

Richard G.

Position: Director

Appointed: 29 June 1992

Pamela A.

Position: Secretary

Resigned: 02 January 2019

Anthony B.

Position: Director

Resigned: 18 May 2018

John H.

Position: Director

Appointed: 14 April 2015

Resigned: 17 June 2022

James L.

Position: Director

Appointed: 14 November 2012

Resigned: 23 August 2019

Francis G.

Position: Director

Appointed: 28 January 2010

Resigned: 30 April 2013

Mihai B.

Position: Director

Appointed: 23 January 2006

Resigned: 28 February 2019

Rachid A.

Position: Director

Appointed: 19 January 1995

Resigned: 31 July 2000

Jonathan A.

Position: Director

Appointed: 23 September 1993

Resigned: 23 December 2004

Robert D.

Position: Director

Appointed: 29 June 1992

Resigned: 26 September 2008

John G.

Position: Director

Appointed: 29 June 1992

Resigned: 14 April 2015

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Goodwin Plc from Stoke-On-Trent, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Goodwin Plc

Ivy House Foundry Hanley, Stoke-On-Trent, ST1 3NR, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Easat Antennas May 3, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to April 30, 2023
filed on: 19th, January 2024
Free Download (25 pages)

Company search