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Companies House/London/Company profile

EAS TECHNOLOGIES LIMITED

Active
10757752·incorporated 2017-05-08

EAS TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 8 May 2017 at Companies House (number 10757752; OpenRegistry canonical ID GB-10757752-eas-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-08
Registered Address
UNIT 1 WALTON LODGE, 374 COLDHARBOUR LANE, LONDON, SW9 8PL, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EAS TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Eas Technologies Bidco Limited. Notified 2024-05-30.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Mark Scott Elliott born 1973 resident in United Arab Emirates, British national. Notified 2017-05-08. Ceased 2024-05-30.
    • Has significant influence or control
  • Mr Robert John Morley born 1976 resident in England, New Zealander national. Notified 2017-05-08. Ceased 2024-05-30.
    • Has significant influence or control
  • Mr Peder Bjorn Berg born 1972 resident in United Kingdom, American national. Notified 2017-05-08. Ceased 2024-05-30.
    • Has significant influence or control
  • Thomas Edward John Standley born 1977 resident in United States, British national. Notified 2019-12-11. Ceased 2024-05-30.
    • Owns 50–75% of shares

Previous names

EAS TECHNOLOGIES LIMITED has previously traded as:

  • VERIFICATION SOLUTIONS LIMITED (until 2017-08-07)

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