EASBY ELECTRONICS LIMITED

Company Number 01537952

Status Active
Incorporated January 9, 1981
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

4 Bailey Court
Catterick Garrison
DL9 4QL

Nature of Business (SIC)
46520
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Mar 12, 2027
Registry Status Live Synced
Corporate Intelligence Summary

EASBY ELECTRONICS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01537952, this organization has been active since January 1981. Primarily in the 46520 sector, the business maintains its official headquarters at 4 Bailey Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Sep 30, 2026
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Confirmation Statement
Apr 22, 2026
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Accounts
Sep 30, 2025
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Officers
May 8, 2025
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Confirmation Statement
May 2, 2025
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Officers
Jan 13, 2025
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Officers
Nov 8, 2024
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Officers
Nov 5, 2024
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Officers
Aug 29, 2024
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Officers
Aug 29, 2024
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Accounts
Jul 12, 2024
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Confirmation Statement
Apr 3, 2024
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Address
Jul 27, 2023
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Accounts
Jul 10, 2023
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Address
Jul 7, 2023
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Confirmation Statement
Mar 30, 2023
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Officers
Mar 30, 2023
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Accounts
Oct 7, 2022
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Officers
Sep 7, 2022
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Confirmation Statement
Apr 6, 2022
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Incorporation
Mar 29, 2022
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Resolution
Mar 7, 2022
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Mortgage
Feb 24, 2022
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Mortgage
Feb 24, 2022
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Mortgage
Feb 24, 2022
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Ownership & Significant Control

Significant Controllers
Easby Group Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Rebound Technology Group Holdings Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
16% over 45 years
Directory of Officers
Active
Active
Resigned
Resigned
secretary
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned

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