OpenCompanies

E2e Engineering Limited

Company number
07249964
Status
Active
Type
Private Limited Company
Incorporated
11 May 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
Telespazio UK Limited (3 companies)

Registered office

350 Capability Green
Luton
LU1 3LU

Officers

NameRoleAppointedResigned
LACEY, Patrick Albert Thomas Director 2 Nov 2023 30 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Christopher David Clarke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Oct 2016 29 Sep 2017
Mr Barry Peter Ross Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Oct 2016 29 Sep 2017
Mr Eliot Adler Minn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Oct 2016 29 Sep 2017
Mr Barry Peter Ross Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Feb 2019 2 Nov 2023
Telespazio Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Nov 2023

Accounts

Year ended Net assets Employees
31 Dec 2024 - 0
31 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 £1,014,559 0
31 Dec 2020 £1,030,909 0
30 Sep 2019 £1,030,909 -
30 Sep 2018 £810,300 -
30 Sep 2017 £810,300 -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -

Connections

Owned by

E2e Engineering Limited → Telespazio UK Limited

Controls

Companies at the same address

Data