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ERBIT TECHNOLOGIES LTD

ERBIT TECHNOLOGIES LTD is an active private limited company, incorporated on 19 January 2017. The nature of the business is Private security activities. The company's registered office is on Manor Road, Luton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ERBIT TECHNOLOGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10573756
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 119-21 MANOR ROAD
Address Line 2CADDINGTON
Post TownLUTON
CountryENGLAND
PostcodeLU1 4EE

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/06/2024
Last Made Up Date29/05/2023

Return

Next Due Date16/02/2018
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)

80100 - Private security activities

Company Name History

From incorporation onwards:
ERBIT TECHNOLOGIES LTD

Directors

(The company's officers)
MR JAMES BRENDAN COLLINS
(~48 year old American national)
19-21 MANOR ROAD, CADDINGTON, LUTON, LU1 4EE, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED STATES
Appointed on 15/03/2018
MR J TOBIN GEATZ
(~66 year old American national)
19-21 MANOR ROAD, CADDINGTON, LUTON, LU1 4EE, ENGLAND
  • Current Director
  • Gives occupation as GENERAL PARTNER
  • Usually resident in UNITED STATES
Appointed on 19/01/2017
MR STUART GORDON WOLLACH
(~45 year old British national)
PROSPECT HOUSE 28 GREAT MELTON ROAD, HETHERSETT, NORWICH, NORFOLK, NR9 3AB, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 14/09/2017
MR STUART GORDON WOLLACH
(~45 year old British national)
19-21 MANOR ROAD, CADDINGTON, LUTON, LU1 4EE, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 14/09/2017

Shareholders

(Persons of Significant Control)
Mr J Tobin Geatz
(~66 year old American national)
19-21, Manor Road, Caddington, Luton, LU1 4EE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/12/2018
Ms Monica Jane Radley
(~45 year old British national)
19-21, Manor Road, Caddington, Luton, LU1 4EE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/05/2019

Connections

(Shared officers)
  • MR STUART GORDON WOLLACH
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)

ERBIT TECHNOLOGIES LTD: Maps

Maps show the location of the postcode of the registered office, LU1 4EE.

Map of ERBIT TECHNOLOGIES LTD at local scale
Map of ERBIT TECHNOLOGIES LTD at local scale
Map of ERBIT TECHNOLOGIES LTD at district scale
Map of ERBIT 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 LU1 4EE

Other companies with registered offices in LU1 4EE:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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