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 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
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 |
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 |