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 - LUTON

This company is listed in the following categories:
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

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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

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