EFM Technologies Ltd

Company Name	EFM Technologies Ltd
Company Status	Dissolved
Company Number	07094008
Category	Private Limited Company
Incorporation Date	3 December 2009(14 years, 4 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Lewis Llewellyn
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	David James Sheen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2010(3 months after company formation)
Appointment Duration	9 years, 10 months (closed 28 January 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Gary Morter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2018(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Robert Patrick Burlinson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Secretary Name	Mr Robert Patrick Burlinson
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Location

Registered Address	Ibex House Baker Street Weybridge Surrey KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.8k at £1	Efm Global Holdings LTD 90.00% Ordinary
200 at £1	David Sheen 10.00% Ordinary

Financials

Year	2014
Net Worth	-£123,504

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
11 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
23 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2,000 (4 pages)
9 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2,000 (4 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2,000 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 December 2013	Secretary's details changed for Mr Robert Patrick Burlinson on 9 December 2013 (1 page)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2,000 (4 pages)
9 December 2013	Director's details changed for David James Sheen on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Mr Robert Patrick Burlinson on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for David James Sheen on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Mr Robert Patrick Burlinson on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Mr Michael Lewis Llewellyn on 9 December 2013 (2 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2,000 (4 pages)
9 December 2013	Secretary's details changed for Mr Robert Patrick Burlinson on 9 December 2013 (1 page)
9 December 2013	Director's details changed for Mr Michael Lewis Llewellyn on 9 December 2013 (2 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
22 May 2012	Statement of capital following an allotment of shares on 25 January 2011 GBP 1,000 (3 pages)
23 December 2011	Registered office address changed from the Lawford Company Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 23 December 2011 (1 page)
23 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
5 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
6 December 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 1,000 (3 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
6 December 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 1,000 (3 pages)
23 March 2010	Appointment of David James Sheen as a director (3 pages)
12 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 December 2009	Incorporation (23 pages)

EFM Technologies Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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