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EATRON TECHNOLOGIES LTD

EATRON TECHNOLOGIES LTD is an active private limited company, incorporated on 16 October 2017. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Warwick Technology Park, Warwick. 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. EATRON TECHNOLOGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11013848
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 11A THE INNOVATION CENTRE
Address Line 2WARWICK TECHNOLOGY PARK
Post TownWARWICK
CountryUNITED KINGDOM
PostcodeCV34 6UW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date13/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
EATRON TECHNOLOGIES LTD

Directors

(The company's officers)
DR ALI UMUT GENC
(~48 year old British national)
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/10/2017
MR OSMAN KENT
(~66 year old British national)
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2020
MR ROBERT MCINTYRE
(~48 year old American national)
SWIFT HOUSE, GROUND FLOOR 18 HOFFMANS WAY, CHELMSFORD, ESSEX, CM1 1GU, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 06/12/2023
MR MINA SAMAAN
(~33 year old British national)
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU, UNITED KINGDOM
  • Current Director
  • Gives occupation as VENTURE CAPITAL INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2021

Shareholders

(Persons of Significant Control)
Dr Ali Umut Genc
(~48 year old British national)
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/10/2017

Connections

(Shared officers)
C TWO AUTOMATE AS
  • MR MINA SAMAAN
  • MR MINA SAMAAN
  • MR MINA SAMAAN
NUMECENT HOLDINGS LTD
  • MR OSMAN KENT
  • MR MINA SAMAAN
SENSEON TECH LTD
  • MR. MINA SAMAAN
  • MS MINA SAMAAN
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)

EATRON TECHNOLOGIES LTD: Maps

Maps show the location of the postcode of the registered office, CV34 6UW.

Map of EATRON TECHNOLOGIES LTD at local scale
Map of EATRON TECHNOLOGIES LTD at local scale
Map of EATRON TECHNOLOGIES LTD at district scale
Map of EATRON TECHNOLOGIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6UW

Other companies with registered offices in CV34 6UW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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