ELECTRONIC ARCHITECTURE LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

ELECTRONIC ARCHITECTURE LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
ELECTRONIC ARCHITECTURE LIMITED was incorporated 22 years ago on 19/06/2002 and has the registered number: 04464296. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

ELECTRONIC ARCHITECTURE LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

3 NIGHTINGALE PLACE PENDEFORD BUSINESS PARK
WOLVERHAMPTON
WV9 5HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM CHARLES EVERITT Jun 1968 British Director 2002-06-19 CURRENT
SUZANNE BREWER British Nominee Secretary 2002-06-19 UNTIL 2002-06-19 RESIGNED
GAYNOR MICHELLE LEARY Nov 1974 Secretary 2007-08-06 UNTIL 2010-03-25 RESIGNED
HILARY EVERITT Sep 1945 Secretary 2006-04-26 UNTIL 2007-08-06 RESIGNED
MRS HILARY EVERITT Secretary 2012-11-30 UNTIL 2018-02-07 RESIGNED
TERENCE LIONEL DAVIS Oct 1946 Secretary 2002-06-19 UNTIL 2006-03-03 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2002-06-19 UNTIL 2002-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Charles Everitt 2016-04-06 6/1968 Wolverhampton   Ownership of shares 75 to 100 percent

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LONDON SURVEY COMPANY LIMITED WOLVERHAMPTON Active DORMANT 62020 - Information technology consultancy activities
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Free Reports Available

Report Date Filed Date of Report Assets
Electronic Architecture Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-06-2023 £101,137 Cash £142,553 equity
Micro-entity Accounts - ELECTRONIC ARCHITECTURE LIMITED 2023-03-28 30-06-2022 £118,998 equity
Micro-entity Accounts - ELECTRONIC ARCHITECTURE LIMITED 2021-03-10 30-06-2020 £79,040 equity
Micro-entity Accounts - ELECTRONIC ARCHITECTURE LIMITED 2020-02-28 30-06-2019 £80,146 equity
Micro-entity Accounts - ELECTRONIC ARCHITECTURE LIMITED 2019-03-16 30-06-2018 £110,905 equity
Micro-entity Accounts - ELECTRONIC ARCHITECTURE LIMITED 2018-03-27 30-06-2017 £107,226 equity
Abbreviated Company Accounts - ELECTRONIC ARCHITECTURE LIMITED 2017-03-28 30-06-2016 £60,979 Cash £93,573 equity

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