Eastmead Technology Limited in LONDON

Eastmead Technology Limited LONDON

Eastmead Technology started in year 2001 as Private Limited Company with registration number 04140571. The Eastmead Technology company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 2-4 St. Georges Road. Postal code: SW19 4DP.

There is a single director in the firm at the moment - John H., appointed on 31 August 2007. In addition, a secretary was appointed - Philip H., appointed on 16 March 2001. As of 7 May 2024, there was 1 ex director - Melvyn S.. There were no ex secretaries.

Eastmead Technology Limited Address / Contact

Office Address	2-4 St. Georges Road
Town	London
Post code	SW19 4DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04140571
Date of Incorporation	Fri, 12th Jan 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

John H.

Position: Director

Appointed: 31 August 2007

Philip H.

Position: Secretary

Appointed: 16 March 2001

Melvyn S.

Position: Director

Appointed: 16 March 2001

Resigned: 31 August 2007

Dorothy G.

Position: Nominee Secretary

Appointed: 12 January 2001

Resigned: 16 March 2001

Lesley G.

Position: Nominee Director

Appointed: 12 January 2001

Resigned: 16 March 2001

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Michelle S. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Melvyn S. This PSC has significiant influence or control over the company,. The third one is Venture Marketing Group Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Michelle S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Melvyn S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Venture Marketing Group Limited

2 - 4 St. Georges Road, London, SW19 4DP, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2135433
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1	1	1	1	1	1	1
Other Debtors	1	1	1	1	1	1	1

Other
Number Shares Issued Fully Paid		1
Par Value Share		1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 28th, August 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 18th, April 2017	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return drawn up to Mon, 20th Oct 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (1 page)
SH01	Capital declared on Mon, 3rd Nov 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 9th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 20th Oct 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Oct 2013: 1.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 20th Oct 2012 with full list of members filed on: 1st, November 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 13th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 20th Oct 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, August 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 20th Oct 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 7th, September 2010	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2009 with full list of members filed on: 25th, October 2009	annual return	Free Download (1 page)
363a	Annual return up to Thu, 18th Dec 2008 with shareholders record filed on: 18th, December 2008	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 8th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 12th, October 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 12th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 21st Nov 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (1 page)
363a	Annual return up to Mon, 21st Nov 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 26th, August 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 26th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Jan 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (1 page)
363(288)	Thu, 22nd Jan 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 22nd Jan 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363(288)	Thu, 22nd Jan 2004 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 27th, May 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 27th, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 18th Feb 2003 with shareholders record filed on: 18th, February 2003	annual return	Free Download (6 pages)
363(288)	Tue, 18th Feb 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 18th Feb 2003 with shareholders record filed on: 18th, February 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 31st, May 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 31st, May 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 27th Feb 2002 with shareholders record filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Feb 2002 with shareholders record filed on: 27th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 29th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 29th, May 2001	accounts	Free Download (1 page)