ERBIT TECHNOLOGIES LTD - LUTON
Company Profile | Company Filings |
Overview
ERBIT TECHNOLOGIES LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
ERBIT TECHNOLOGIES LTD was incorporated 7 years ago on 19/01/2017 and has the registered number: 10573756. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ERBIT TECHNOLOGIES LTD was incorporated 7 years ago on 19/01/2017 and has the registered number: 10573756. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ERBIT TECHNOLOGIES LTD - LUTON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
19-21 MANOR ROAD
LUTON
LU1 4EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART GORDON WOLLACH | Aug 1978 | British | Director | 2017-09-14 | CURRENT |
MR J TOBIN GEATZ | Apr 1958 | American | Director | 2017-01-19 | CURRENT |
MR JAMES BRENDAN COLLINS | Aug 1975 | American | Director | 2018-03-15 | CURRENT |
MR MICHAEL MAURICE KENDRICK | May 1946 | British | Director | 2017-01-19 UNTIL 2017-11-14 | RESIGNED |
MR STEPHEN GEOFFREY LAUGHARNE | Nov 1949 | British | Director | 2017-01-19 UNTIL 2018-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Monica Jane Radley | 2019-05-30 | 1/1979 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr J Tobin Geatz | 2018-12-12 | 4/1958 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Geoffrey Laugharne | 2017-01-19 - 2018-12-12 | 11/1949 | Exeter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Erbit Technologies Ltd | 2023-04-18 | 31-01-2023 | £15,161 equity |
Erbit Technologies Ltd | 2022-10-20 | 31-01-2022 | £21,610 equity |
Erbit Technologies Ltd | 2021-09-16 | 31-01-2021 | £23,134 equity |
Erbit Technologies Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-16 | 31-01-2020 | £24,814 equity |
Erbit Technologies Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-09 | 31-01-2019 | £42,766 equity |
Erbit Technologies Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-13 | 31-01-2018 | £68,287 equity |