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E2e Engineering Limited

E2e Engineering Limited is an active company incorporated on 11 May 2010 with the registered office located in Luton, Bedfordshire. E2e Engineering Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07249964
Private limited company
Age
15 years
Incorporated 11 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about E2e Engineering Limited
Contact
Address
350 Capability Green
Luton
Bedfordshire
LU1 3LU
England
Address changed on 13 Nov 2023 (1 year 10 months ago)
Previous address was 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ United Kingdom
Telephone
01707636030
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dr Geoffrey Stuart Busswell
Director • British • Lives in UK • Born in Apr 1976
Patrick Albert Lacey
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1965
Telespazio UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
E2e Services Limited
Patrick Albert Lacey and Dr Geoffrey Stuart Busswell are mutual people.
Active
E2e Satcom Ltd
Patrick Albert Lacey and Dr Geoffrey Stuart Busswell are mutual people.
Active
Orca-Strait Consulting Limited
Patrick Albert Lacey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.81M
Increased by £67.06K (+2%)
Total Liabilities
£0
Decreased by £760.9K (-100%)
Net Assets
£2.81M
Increased by £827.96K (+42%)
Debt Ratio (%)
0%
Decreased by 27.72% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Barry Peter Ross Resigned
1 Year 5 Months Ago on 9 Apr 2024
Mark Antony Hewer Resigned
1 Year 7 Months Ago on 19 Jan 2024
Dr Geoffrey Stuart Busswell Appointed
1 Year 7 Months Ago on 19 Jan 2024
Patrick Albert Lacey Appointed
1 Year 10 Months Ago on 2 Nov 2023
Eliot Adler Minn Resigned
1 Year 10 Months Ago on 2 Nov 2023
Barry Peter Ross (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
Steven Mark Sanderson Resigned
1 Year 10 Months Ago on 2 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 7 Jun 2024
Termination of appointment of Barry Peter Ross as a director on 9 April 2024
Submitted on 25 Apr 2024
Appointment of Dr Geoffrey Stuart Busswell as a director on 19 January 2024
Submitted on 22 Apr 2024
Termination of appointment of Mark Antony Hewer as a director on 19 January 2024
Submitted on 22 Apr 2024
Second filing of a statement of capital following an allotment of shares on 2 November 2023
Submitted on 17 Apr 2024
Statement of capital following an allotment of shares on 2 November 2023
Submitted on 15 Nov 2023
Notification of Telespazio Uk Limited as a person with significant control on 2 November 2023
Submitted on 13 Nov 2023
Termination of appointment of Mark Gordon Delap Hurley as a director on 2 November 2023
Submitted on 13 Nov 2023
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Repayment History
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