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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 7 years ago.
Status
Active
Active since incorporation
Company No
11013848
Private limited company
Age
7 years
Incorporated 16 October 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 11a The Innovation Centre
Warwick Technology Park
Warwick
CV34 6UW
United Kingdom
Same address for the past 6 years
Telephone
01926 623039
Email
Unreported
Website
People
Officers
4
Shareholders
15
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1975
Director • Non-Executive Company Director • British • Lives in UK • Born in Mar 1958
Director • Managing Director • American • Lives in United States • Born in Mar 1976
Director • Venture Capital Investor • British • Lives in England • Born in Apr 1991
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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.24M
Increased by £6.31M (+215%)
Turnover
£4.37M
Increased by £4.37M (%)
Employees
64
Increased by 36 (+129%)
Total Assets
£12.84M
Increased by £7.81M (+155%)
Total Liabilities
-£508K
Increased by £47.62K (+10%)
Net Assets
£12.33M
Increased by £7.76M (+170%)
Debt Ratio (%)
4%
Decreased by 5.19% (-57%)
Latest Activity
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Group Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Robert Mcintyre Appointed
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Dr Ali Umut Genc (PSC) Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Mr Osman Kent Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Mr Mina Samaan Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Dr Ali Umut Genc Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Amended Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Dr Ali Umut Genc (PSC) Details Changed
7 Years Ago on 12 Jul 2018
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Documents
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
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 28 Dec 2023
Repayment History
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