EG TECHNOLOGY LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
EG TECHNOLOGY LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
EG TECHNOLOGY LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: 04409934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EG TECHNOLOGY LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: 04409934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EG TECHNOLOGY LIMITED - CAMBRIDGE
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FARFIELD HOUSE ALBERT ROAD
CAMBRIDGE
CB25 9AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID SEYMOUR WARWICK | Oct 1976 | British | Director | 2019-10-01 | CURRENT |
| DANIEL PETERSON GODFREY | Oct 1972 | British | Director | 2002-04-05 | CURRENT |
| PAUL EDMONDSON | Mar 1975 | British | Director | 2023-10-11 | CURRENT |
| MRS HELEN ELIZABETH COPPEN | Jun 1965 | British | Director | 2019-10-01 | CURRENT |
| DR ROUZET AGAIBY | Sep 1978 | British | Director | 2023-10-11 | CURRENT |
| DANIEL PETERSON GODFREY | Oct 1972 | British | Secretary | 2002-04-05 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-05 UNTIL 2002-04-05 | RESIGNED | ||
| MR ANDREW EDE | Nov 1964 | British | Director | 2002-04-05 UNTIL 2023-10-11 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-05 UNTIL 2002-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Egt Group Limited | 2019-12-05 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Daniel Peterson Godfrey | 2016-04-06 - 2019-12-05 | 10/1972 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew John Ede | 2016-04-06 - 2019-12-05 | 11/1964 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EG_TECHNOLOGY_LIMITED - Accounts | 2023-10-12 | 31-03-2023 | £738,537 Cash £755,655 equity |
| EG_TECHNOLOGY_LIMITED - Accounts | 2022-09-21 | 31-03-2022 | £1,041,377 Cash £1,320,290 equity |
| EG_TECHNOLOGY_LIMITED - Accounts | 2021-10-16 | 31-03-2021 | £1,217,080 Cash £1,344,591 equity |
| EG Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-11 | 31-03-2020 | £1,237,062 Cash £1,210,253 equity |
| EG Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-16 | 31-03-2019 | £920,185 Cash £1,229,098 equity |
| EG Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-30 | 31-03-2018 | £635,829 Cash £868,654 equity |
| EG Technology Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-07 | 31-03-2017 | £510,285 Cash £723,609 equity |
| EG Technology Limited - Abbreviated accounts 16.3 | 2016-11-18 | 31-03-2016 | £371,336 Cash £650,914 equity |
| EG Technology Limited - Limited company - abbreviated - 11.9 | 2015-12-19 | 31-03-2015 | £614,951 Cash £804,380 equity |
| EG Technology Limited - Limited company - abbreviated - 11.6 | 2014-12-10 | 31-03-2014 | £526,776 Cash £682,697 equity |