EA

ELECTRO AUTOMATION (UK) LIMITED

Active

Company number 04186238

Birmingham, England · Incorporated 23 March 2001

121 - 125 Wellington Street, Winson Green, Birmingham, B18 4NN, England

Last updated on 25 March 2026

Other engineering activities · SIC 71129

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EDS (ELECTRICAL-DATA-SECURITY) LIMITED · 23 March 2001 – 8 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Electro Automation Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Small
Accounts
4 August 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Certificate Change Of Name Company
Change Of Name
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Change Person Director Company With Change Date
Officers
6 February 2025 View
Accounts Amended With Accounts Type Small
Accounts
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Accounts With Accounts Type Small
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Small
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Accounts With Accounts Type Small
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Small
Accounts
28 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
7 May 2021 View
Accounts With Accounts Type Small
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2013 View
Change Account Reference Date Company Previous Extended
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Change Person Secretary Company With Change Date
Officers
26 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Legacy
Mortgage
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2010 View
Change Person Director Company With Change Date
Officers
4 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts Amended With Made Up Date
Accounts
19 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2008 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2007 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2004 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2002 View
Legacy
Annual Return
10 June 2002 View
Incorporation Company
Incorporation
23 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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