EE

E2E ENGINEERING LIMITED

Active

Company number 07249964

Luton, England · Incorporated 11 May 2010

350 Capability Green, Luton, Bedfordshire, LU1 3LU, England

Last updated on 12 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2025
Next due
25 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Telespazio Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2023

Funding

6 funding rounds
2 November 2023
Shares allotted · 0 shares allotted
—
15 May 2019
Shares allotted · 0 shares allotted
—
27 February 2019
Shares allotted · 0 shares allotted
—
29 September 2017
Shares allotted · 0 shares allotted
—
24 May 2010
Shares allotted · 0 shares allotted
—
24 May 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Small
Accounts
21 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Second Filing Capital Allotment Shares
Capital
17 April 2024 View
Capital Allotment Shares
Capital
15 November 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Small
Accounts
11 May 2023 View
Accounts With Accounts Type Small
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2021 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2020 View
Resolution
Resolution
26 July 2019 View
Capital Allotment Shares
Capital
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Capital Allotment Shares
Capital
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Change Person Director Company With Change Date
Officers
23 November 2017 View
Capital Alter Shares Subdivision
Capital
30 October 2017 View
Resolution
Resolution
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Capital Allotment Shares
Capital
16 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 October 2017 View
Second Filing Capital Allotment Shares
Capital
10 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2017 View
Change Person Director Company With Change Date
Officers
21 November 2016 View
Change Person Director Company With Change Date
Officers
21 November 2016 View
Change Person Director Company With Change Date
Officers
21 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Capital Allotment Shares
Capital
8 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
10 November 2010 View
Capital Allotment Shares
Capital
14 September 2010 View
Incorporation Company
Incorporation
11 May 2010 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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