EDRA TECHNOLOGY LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
EDRA TECHNOLOGY LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
EDRA TECHNOLOGY LIMITED was incorporated 19 years ago on 05/04/2005 and has the registered number: 05414125.
EDRA TECHNOLOGY LIMITED was incorporated 19 years ago on 05/04/2005 and has the registered number: 05414125.
EDRA TECHNOLOGY LIMITED - LEICESTER
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
20 NURSERY COURT
LEICESTER
LE8 0EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN STEELE | Nov 1975 | British | Director | 2018-05-18 | CURRENT |
| MR STEPHEN ASHTON CARPENTER | Aug 1949 | British | Director | 2009-06-03 UNTIL 2018-07-18 | RESIGNED |
| MRS VALERIE JOAN CARPENTER | Sep 1952 | British | Director | 2005-04-05 UNTIL 2018-07-18 | RESIGNED |
| MR STEPHEN ASHTON CARPENTER | Aug 1949 | British | Secretary | 2005-04-06 UNTIL 2018-07-18 | RESIGNED |
| WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2005-04-05 UNTIL 2005-04-06 | RESIGNED | ||
| MR GEOFFREY CARPENTER | Jun 1970 | British | Director | 2017-12-12 UNTIL 2018-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John Steele | 2018-07-18 | 11/1975 | Leicester | Significant influence or control |
| Mrs Valerie Joan Carpenter | 2016-04-06 - 2018-07-18 | 9/1952 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Ashton Carpenter | 2016-04-06 - 2018-07-18 | 8/1949 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - EDRA TECHNOLOGY LIMITED | 2018-07-13 | 31-03-2018 | £70,317 equity |
| Micro-entity Accounts - VAL CARPENTER ASSOCIATES LIMITED | 2018-01-02 | 31-03-2017 | £220,802 equity |
| Abbreviated Company Accounts - VAL CARPENTER ASSOCIATES LIMITED | 2016-12-22 | 31-03-2016 | £143,017 Cash £238,811 equity |
| Abbreviated Company Accounts - VAL CARPENTER ASSOCIATES LIMITED | 2015-12-23 | 31-03-2015 | £138,396 Cash £237,293 equity |
| Abbreviated Company Accounts - VAL CARPENTER ASSOCIATES LIMITED | 2014-12-20 | 31-03-2014 | £139,479 Cash £233,973 equity |