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Eatron Technologies Ltd

Eatron Technologies Ltd is an active company incorporated on 16 October 2017 with the registered office located in Warwick, Warwickshire. Eatron Technologies Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11013848
Private limited company
Age
8 years
Incorporated 16 October 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 88 days
Dated 15 October 2024 (1 year 3 months ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 11a The Innovation Centre
Warwick Technology Park
Warwick
CV34 6UW
United Kingdom
Same address for the past 7 years
Telephone
01926 623039
Email
Unreported
Website
People
Officers
4
Shareholders
15
Controllers (PSC)
1
Director • Managing Director • American • Lives in United States • Born in Mar 1976
Director • Non-Executive Company Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in England • Born in Jul 1975
Director • Venture Capital Investor • British • Lives in England • Born in Apr 1991
Dr Ali Umut Genc
PSC • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
MMC Ventures Limited
Mina Samaan is a mutual person.
Active
Redsift Limited
Mina Samaan is a mutual person.
Active
Tyk Technologies Limited
Mina Samaan is a mutual person.
Active
Senseon Tech Ltd
Mina Samaan is a mutual person.
Active
NM And Partners Limited
Mina Samaan is a mutual person.
Active
C Two Automate AS
Mina Samaan is a mutual person.
Active
MMC Ventures Partners LLP
Mina Samaan is a mutual person.
Active
Brands
Eatron Technologies
Eatron Technologies is a technology company focused on developing software for vehicle and battery manufacturers.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.82M
Decreased by £3.42M (-37%)
Turnover
£711K
Decreased by £3.66M (-84%)
Employees
70
Increased by 6 (+9%)
Total Assets
£8.43M
Decreased by £4.4M (-34%)
Total Liabilities
-£226K
Decreased by £282K (-56%)
Net Assets
£8.21M
Decreased by £4.12M (-33%)
Debt Ratio (%)
3%
Decreased by 1.28% (-32%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
Mr Robert Mcintyre Appointed
2 Years 1 Month Ago on 6 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Oct 2023
Dr Ali Umut Genc (PSC) Details Changed
2 Years 3 Months Ago on 4 Oct 2023
Mr Osman Kent Details Changed
2 Years 4 Months Ago on 22 Sep 2023
Mr Mina Samaan Details Changed
2 Years 4 Months Ago on 22 Sep 2023
Dr Ali Umut Genc Details Changed
2 Years 4 Months Ago on 22 Sep 2023
Dr Ali Umut Genc (PSC) Details Changed
7 Years Ago on 12 Jul 2018
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 28 February 2024
Submitted on 26 Mar 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Change of share class name or designation
Submitted on 20 Mar 2024
Resolutions
Submitted on 20 Mar 2024
Resolutions
Submitted on 20 Mar 2024
Resolutions
Submitted on 7 Jan 2024
Memorandum and Articles of Association
Submitted on 6 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year