EASTERN BUSINESS SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

EASTERN BUSINESS SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EASTERN BUSINESS SYSTEMS LIMITED was incorporated 30 years ago on 23/03/1994 and has the registered number: 02912024. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

EASTERN BUSINESS SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1-2 CASTLE LANE
LONDON
SW1E 6DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN OXLEY Jan 1970 British Director 2022-07-08 CURRENT
MR ANDREW JAMES MOFFITT Nov 1964 British Director 2020-11-20 CURRENT
MARK ROBERT STEWART Oct 1961 British Director 1994-03-25 UNTIL 2016-08-05 RESIGNED
MR JAMES ROSS STEPHENS Mar 1977 British Director 2019-11-01 UNTIL 2021-04-16 RESIGNED
MR GRAHAM DICKSON ORR May 1960 British Director 2019-11-01 UNTIL 2020-08-26 RESIGNED
MR DARREN MICHAEL PICKERING May 1975 British Director 2019-11-01 UNTIL 2022-07-08 RESIGNED
JOHN BENJAMIN ROWE Jun 1962 British Director 1994-03-25 UNTIL 2016-08-05 RESIGNED
MR PHILIP RUNCIMAN Dec 1967 British Director 2016-08-05 UNTIL 2019-11-01 RESIGNED
KEVIN NICOLAS FRANCIS May 1958 British Director 1995-03-01 UNTIL 2016-08-05 RESIGNED
MR ANTHONY JOHN EBSWORTH Feb 1949 British Director 1995-03-01 UNTIL 2016-08-05 RESIGNED
MR MICHAEL JAMES CATTERALL Jan 1959 British Director 2018-08-01 UNTIL 2019-11-01 RESIGNED
MR KEN COVENEY Nov 1969 British Director 2019-11-01 UNTIL 2021-10-01 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1994-03-23 UNTIL 1994-03-25 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1994-03-23 UNTIL 1994-03-25 RESIGNED
MARK ROBERT STEWART Oct 1961 British Secretary 1994-03-25 UNTIL 2016-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Business By Technology (Holdings) Ltd 2019-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Runciman 2016-08-08 - 2019-11-01 12/1967 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGENT DOCUMENT SOLUTIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
COPYLOGIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE LONDON PHOTOCOPYING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46660 - Wholesale of other office machinery and equipment
FALCON DOCUMENT SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
BUSINESS BY TECHNOLOGY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
CLASSIC BUSINESS EQUIPMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46650 - Wholesale of office furniture
CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
GO TEC CONSULTANCY LIMITED WEST MALLING UNITED KINGDOM Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
IN ADDITION LIMITED NORWICH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AURORA MANAGED SERVICES LTD LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
TECHNOCOPY SOLUTIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
BUSINESS BY TECHNOLOGY (HOLDINGS) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TECHNOCOPY SOLUTIONS HOLDINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
BOOTCHAMP LTD SEABROOK ENGLAND Dissolved... TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
J T PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
HARROW TOPCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
HARROW MIDCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
HARROW DEBTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HARROW BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Eastern Business Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-04-2018 £217,479 Cash £2,874,463 equity
Eastern Business Systems Limited - Accounts to registrar - small 17.2 2017-12-20 30-04-2017 £424,528 Cash £2,207,727 equity
Eastern Business Systems Limited - Abbreviated accounts 16.1 2016-06-08 31-03-2016 £1,538,170 Cash £1,671,017 equity
Eastern Business Systems Limited - Limited company - abbreviated - 11.6 2015-06-26 31-03-2015 £853,851 Cash £1,250,780 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGENT DOCUMENT SOLUTIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
THE LONDON PHOTOCOPYING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46660 - Wholesale of other office machinery and equipment
TECHNOCOPY SOLUTIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
J T PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
CP CONCEPT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
HARROW DEBTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HARROW BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AURORA UK TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FLEXIBLE OFFICE SPACE LONDON LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SQ. ONE REAL ESTATE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied