EACS LIMITED - WARE


Company Profile Company Filings

Overview

EACS LIMITED is a Private Limited Company from WARE ENGLAND and has the status: Active.
EACS LIMITED was incorporated 30 years ago on 28/03/1994 and has the registered number: 02913587. The accounts status is FULL and accounts are next due on 22/03/2024.

EACS LIMITED - WARE

This company is listed in the following categories:
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/03/2022 22/03/2024

Registered Office

MODE HOUSE THUNDRIDGE BUSINESS PARK
WARE
HERTFORDSHIRE
SG12 0SS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ADAMSON Jan 1983 British Director 2022-06-01 CURRENT
CLINTON BRADLEY GROOME Mar 1983 English Director 2022-06-01 CURRENT
PHILLIP HOYLAND Mar 1955 Director 1994-03-28 UNTIL 1994-07-06 RESIGNED
MRS ELIZABETH ANNE STOKES Secretary 2020-06-29 UNTIL 2022-06-01 RESIGNED
ELIZABETH ANNE STOKES Secretary 2017-05-18 UNTIL 2017-05-18 RESIGNED
MR ROGER EVAN DEARLOVE Jan 1938 British Secretary 1994-03-28 UNTIL 2017-03-16 RESIGNED
MR MICHAEL DOMINIC MARION GALLAGHER Jan 1968 British Director 2014-09-15 UNTIL 2017-02-05 RESIGNED
ALEXANDER TIMOTHY TUPMAN Feb 1966 British Director 2022-06-01 UNTIL 2023-07-28 RESIGNED
KEVIN TIMMS Feb 1963 British Director 2017-05-18 UNTIL 2022-06-01 RESIGNED
MS ELIZABETH ANNE STOKES Apr 1965 British Director 2017-05-18 UNTIL 2022-06-01 RESIGNED
MR ANTHONY CARSON SANDERS Nov 1956 British Director 2003-04-30 UNTIL 2011-05-13 RESIGNED
MR DAVID ALAN ROUSE Aug 1956 British Director 2003-04-30 UNTIL 2017-03-31 RESIGNED
MR ANDREW LASHLEY Aug 1976 British Director 2022-06-01 UNTIL 2023-09-15 RESIGNED
MR JOHN DUDLEY WATKINSON Oct 1962 British Director 2016-06-01 UNTIL 2017-05-22 RESIGNED
MR SHAUN NICHOLAS ANTHONY GREEN May 1971 British Director 2014-09-17 UNTIL 2015-10-20 RESIGNED
MR ROGER ERIC FRYE Jan 1950 British Director 2017-02-01 UNTIL 2022-06-01 RESIGNED
MR DAVID JOHN FULLER Jul 1967 English Director 2015-03-25 UNTIL 2017-05-18 RESIGNED
MR STUART THOMAS DICKINSON Nov 1964 British Director 2016-04-01 UNTIL 2017-06-21 RESIGNED
MR ROGER EVAN DEARLOVE Jan 1938 British Director 1994-03-28 UNTIL 2017-05-18 RESIGNED
MRS PAMELA DEARLOVE Jul 1937 British Director 1998-02-01 UNTIL 2017-05-18 RESIGNED
MR MICHAEL ROGER DEARLOVE Nov 1961 British Director 1994-03-28 UNTIL 2017-05-18 RESIGNED
MR RICHARD ALLEN BETTS Sep 1962 British Director 2013-01-02 UNTIL 2013-06-27 RESIGNED
MRS MAXINE LESLEY DEARLOVE Dec 1965 British Director 1998-02-01 UNTIL 2017-05-18 RESIGNED
MR JASON STUART BASS Aug 1966 British Director 2012-01-02 UNTIL 2017-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin John Timms 2017-05-18 - 2020-05-14 2/1963 Huntingdon   Cambridgeshire Significant influence or control
Streamwire Group Ltd 2017-05-18 Ware   Hertfordshire Ownership of shares 75 to 100 percent
Mr Michael Roger Dearlove 2016-04-06 - 2017-05-18 11/1961 Huntingdon   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-08-27 31-03-2021 40,071 Cash 2,732,202 equity
ACCOUNTS - Final Accounts 2020-09-26 31-03-2020 904 Cash 2,514,716 equity
ACCOUNTS - Final Accounts 2020-04-29 31-03-2019 776,841 Cash 2,037,270 equity

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