EAS TECHNOLOGIES LIMITED

EAS TECHNOLOGIES LIMITED is an active private limited company, incorporated on 8 May 2017. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Coldharbour Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EAS TECHNOLOGIES LIMITED previously had the company name VERIFICATION SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 WALTON LODGE
Address Line 2	374 COLDHARBOUR LANE
Post Town	LONDON
Country	ENGLAND
Postcode	SW9 8PL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	05/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 07/08/2017 onwards:

EAS TECHNOLOGIES LIMITED

Prior to 07/08/2017:

VERIFICATION SOLUTIONS LIMITED

Directors

(The company's officers)

MR PEDER BJORN BERG

(~51 year old American national)

UNIT 1 WALTON LODGE 374 COLDHARBOUR LANE, LONDON, SW9 8PL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2017

MR GARRETT HYDE DOYLE

(~53 year old Irish,canadian national)

UNIT 1 WALTON LODGE 374 COLDHARBOUR LANE, LONDON, SW9 8PL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2018

MR MARK SCOTT ELLIOTT

(~51 year old British national)

UNIT 10 VIADUCT BUSINESS CENTRE COLDHARBOUR LANE, BRIXTON, LONDON, SW9 8PL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 08/05/2017

MS NICOLA VICTORIA FULLER

(~46 year old British national)

UNIT 1 WALTON LODGE 374 COLDHARBOUR LANE, LONDON, SW9 8PL, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2018

MR ROBERT JOHN MORLEY

(~48 year old New Zealander national)

UNIT 1 WALTON LODGE 374 COLDHARBOUR LANE, LONDON, SW9 8PL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2018

MR THOMAS RALSTON PETER RAYMOND

(~49 year old British national)

UNIT 1 WALTON LODGE 374 COLDHARBOUR LANE, LONDON, SW9 8PL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2019

NEXTTEK LIMITED

67A, HIGH STREET CHOBHAM, WOKING, GU24 8AF, ENGLAND

Current Secretary

Appointed on 08/05/2017

Shareholders

(Persons of Significant Control)

Mr Thomas Edward John Standley

(~47 year old British national)

Unit 1 Walton Lodge, 374 Coldharbour Lane, London, SW9 8PL, England

Owns between 50% and 75% of the shares.

Notified on 05/11/2019

Connections

(Shared officers)

ARMSTRONG TRANSACTION SERVICES LIMITED

MR THOMAS RALSTON PETER RAYMOND

ARMSTRONGER GROUP LTD

MR THOMAS RALSTON PETER RAYMOND

HOMER BARTHOLOMEW LIMITED

MR THOMAS RALSTON PETER RAYMOND

MUN (UK) LIMITED

MR GARRETT HYDE DOYLE

NEXTTEK LIMITED

MR GARRETT HYDE DOYLE

PURPLE & GREEN LTD

MR GARRETT HYDE DOYLE

THE VIRTUAL FORGE LIMITED

MR GARRETT HYDE DOYLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)