Introduction
Watch Company
T
TECHNICAL DEPARTMENT HOLDINGS EOT LIMITED
TECHNICAL DEPARTMENT HOLDINGS EOT LIMITED is an active company incorporated on 25 October 2024 with the registered office located in Guildford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in technical testing and analysis. TECHNICAL DEPARTMENT HOLDINGS EOT LIMITED was registered 1 year ago.(SIC: 71200)
Status
active
Active since 1 years ago
Company No
16041766
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 25 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 July 2026
Period: 25 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
14 Henley Business Park, Pirbright Road Normandy Guildford, GU3 2DX,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHANEY, Clare Jane Traverse
ActiveHenley Business Park, Pirbright Road, GuildfordGU3 2DX
Born August 1963
Director
Appointed 25 Oct 2024
CHANEY, Clare Jane Traverse
Henley Business Park, Pirbright Road, GuildfordGU3 2DX
Born August 1963
Director
25 Oct 2024
Active
DUNN, Karen Michelle
ActiveHenley Business Park, Pirbright Road, GuildfordGU3 2DX
Born March 1968
Director
Appointed 25 Oct 2024
DUNN, Karen Michelle
Henley Business Park, Pirbright Road, GuildfordGU3 2DX
Born March 1968
Director
25 Oct 2024
Active
PAGETT, Edward
ActiveHenley Business Park, Pirbright Road, GuildfordGU3 2DX
Born September 1961
Director
Appointed 25 Oct 2024
PAGETT, Edward
Henley Business Park, Pirbright Road, GuildfordGU3 2DX
Born September 1961
Director
25 Oct 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Clare Jane Traverse Chaney
ActiveHenley Business Park, Pirbright Road, GuildfordGU3 2DX
Born August 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Oct 2024
Mrs Clare Jane Traverse Chaney
Henley Business Park, Pirbright Road, GuildfordGU3 2DX
Born August 1963
Voting rights 25 to 50 percent
25 Oct 2024
Active
Ms Karen Michelle Dunn
ActiveHenley Business Park, Pirbright Road, GuildfordGU3 2DX
Born March 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Oct 2024
Ms Karen Michelle Dunn
Henley Business Park, Pirbright Road, GuildfordGU3 2DX
Born March 1968
Voting rights 25 to 50 percent
25 Oct 2024
Active
Edward Pagett
ActiveHenley Business Park, Pirbright Road, GuildfordGU3 2DX
Born September 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Oct 2024
Edward Pagett
Henley Business Park, Pirbright Road, GuildfordGU3 2DX
Born September 1961
Voting rights 25 to 50 percent
25 Oct 2024
Active
Filing History
2
Description
Type
Date Filed
Document