EASTERN BUSINESS SYSTEMS LIMITED
Overview
| Company Name | EASTERN BUSINESS SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02912024 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTERN BUSINESS SYSTEMS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
Where is EASTERN BUSINESS SYSTEMS LIMITED located?
| Registered Office Address | 1-2 Castle Lane SW1E 6DR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTERN BUSINESS SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GADOR LIMITED | Mar 23, 1994 | Mar 23, 1994 |
What are the latest accounts for EASTERN BUSINESS SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EASTERN BUSINESS SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for EASTERN BUSINESS SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 4 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Andrew James Moffitt as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Martin Oxley on Sep 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 6 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
Director's details changed for Mr Andrew James Moffitt on May 10, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Darren Michael Pickering as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr Martin Oxley as a director on Jul 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of EASTERN BUSINESS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXLEY, Martin | Director | Castle Lane SW1E 6DR London 1-2 England | England | British | 289395670002 | |||||
| STEWART, Mark Robert | Secretary | Cornfields 8 Herbert Colman Close Strunpshaw NR13 4PF Norwich Norfolk | British | 38624430002 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| CATTERALL, Michael James | Director | Binns Close CV4 9TB Coventry Orchard House England | England | British | 248998250001 | |||||
| COVENEY, Ken | Director | Castle Lane SW1E 6DR London 1-2 England | England | Irish | 168755720001 | |||||
| EBSWORTH, Anthony John | Director | Chippenham Hill Moulton CB8 7PL Newmarket Suffolk | United Kingdom | British | 37469830001 | |||||
| FRANCIS, Kevin Nicolas | Director | Woodlands 83 Fakenham Road NR9 5AE Great Witchingham Norfolk | England | British | 93924330001 | |||||
| MOFFITT, Andrew James | Director | Castle Lane SW1E 6DR London 1-2 England | England | British | 287849150001 | |||||
| ORR, Graham Dickson | Director | Castle Lane SW1E 6DR London 1-2 England | England | British | 116073720002 | |||||
| PICKERING, Darren Michael | Director | Castle Lane SW1E 6DR London 1-2 England | England | British | 251152840001 | |||||
| ROWE, John Benjamin | Director | 33 Wall Road NR3 4HJ Norwich Norfolk | England | British | 38624550002 | |||||
| RUNCIMAN, Philip | Director | Castle Lane SW1E 6DR London 1-2 England | England | British | 211755500001 | |||||
| STEPHENS, James Ross | Director | Castle Lane SW1E 6DR London 1-2 England | England | British | 238555850002 | |||||
| STEWART, Mark Robert | Director | Cornfields 8 Herbert Colman Close Strunpshaw NR13 4PF Norwich Norfolk | England | British | 38624430002 | |||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of EASTERN BUSINESS SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Business By Technology (Holdings) Ltd | Nov 01, 2019 | Castle Lane SW1E 6DR London 1-2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Runciman | Aug 08, 2016 | Castle Lane SW1E 6DR London 1-2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0