EACS LIMITED
Overview
| Company Name | EACS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02913587 |
| 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 EACS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is EACS LIMITED located?
| Registered Office Address | Mode House Thundridge Business Park Thundridge SG12 0SS Ware Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EACS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAST ANGLIAN COMPUTER SYSTEMS LIMITED | Mar 28, 1994 | Mar 28, 1994 |
What are the latest accounts for EACS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2026 |
| Next Accounts Due On | Sep 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EACS LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for EACS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 7 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 47 pages | PARENT_ACC | ||
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gregory Bernard Hawthorn as a director on Mar 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Garry Tibbott Veale as a director on Mar 24, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Chris Jagusz as a director on Feb 04, 2026 | 1 pages | TM01 | ||
Appointment of Mr Angelo Gioacchino Di Ventura as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Termination of appointment of Clinton Bradley Groome as a director on Jan 16, 2026 | 1 pages | TM01 | ||
Appointment of Mr David Pui Kee Man as a director on Dec 17, 2025 | 2 pages | AP01 | ||
Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024 | 1 pages | AA01 | ||
Appointment of Mr Chris Jagusz as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Anthony Jefferies as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Appointment of Mr Gregory Bernard Hawthorn as a director on Dec 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Adamson as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Who are the officers of EACS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DI VENTURA, Angelo Gioacchino | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | England | British | 345283610001 | |||||
| MAN, David Pui Kee | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | England | British | 197151080001 | |||||
| VEALE, Garry Tibbott | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | England | British | 201542960002 | |||||
| DEARLOVE, Roger Evan | Secretary | 8 Common Lane Hemingford Abbots PE28 9AN Huntingdon Cambridgeshire | British | 38322610001 | ||||||
| STOKES, Elizabeth Anne | Secretary | Ramsay Court Hinchingbrooke Business Park PE29 6FY Huntingdon 7 Cambridgeshire | 271833540001 | |||||||
| STOKES, Elizabeth Anne | Secretary | Ramsay Court Hinchingbrooke Business Park PE29 6FY Huntingdon 7 Cambridgeshire | 232211850001 | |||||||
| ADAMSON, David | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | England | British | 296782800001 | |||||
| BASS, Jason Stuart | Director | Ramsay Court Hinchingbrooke Business Park PE29 6FY Huntingdon 7 Cambridgeshire England | United Kingdom | British | 157214910001 | |||||
| BETTS, Richard Allen | Director | Ramsay Court Hinchingbrooke Business Park PE29 6FY Huntingdon 7 Cambridgeshire England | England | British | 175692530001 | |||||
| DEARLOVE, Maxine Lesley | Director | Homefield Nassington PE8 6EP Peterborough 18 Northants United Kingdom | United Kingdom | British | 56904600004 | |||||
| DEARLOVE, Michael Roger | Director | Homefield Nassington PE8 6EP Peterborough 18 Cambridgeshire | United Kingdom | British | 38322600004 | |||||
| DEARLOVE, Pamela | Director | Red Tiles 8 Common Lane Hemingford Abbots PE28 9AN Huntingdon Cambridgeshire | United Kingdom | British | 56904650001 | |||||
| DEARLOVE, Roger Evan | Director | 8 Common Lane Hemingford Abbots PE28 9AN Huntingdon Cambridgeshire | United Kingdom | British | 38322610001 | |||||
| DICKINSON, Stuart Thomas | Director | Ramsay Court Hinchingbrooke Business Park PE29 6FY Huntingdon 7 Cambridgeshire | England | British | 206337280001 | |||||
| FRYE, Roger Eric | Director | Ramsay Court Hinchingbrooke Business Park PE29 6FY Huntingdon 7 Cambridgeshire | England | British | 159930700002 | |||||
| FULLER, David John | Director | Ramsay Court Hinchingbrooke Business Park PE29 6FY Huntingdon 7 Cambridgeshire | England | English | 196230730001 | |||||
| GALLAGHER, Michael Dominic Marion | Director | Ramsay Court Hinchingbrooke Business Park PE29 6FY Huntingdon 7 Cambridgeshire | England | British | 193924690001 | |||||
| GREEN, Shaun Nicholas Anthony | Director | Ramsay Court Hinchingbrooke Business Park PE29 6FY Huntingdon 7 Cambridgeshire | England | British | 51104130003 | |||||
| GROOME, Clinton Bradley | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | England | British | 290136170001 | |||||
| HAWTHORN, Gregory Bernard | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | England | British | 330899890001 | |||||
| HOYLAND, Phillip | Director | 2 Farm Close Houghton PE28 2JH Huntingdon Cambridgeshire | British | 45926790001 | ||||||
| JAGUSZ, Chris | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | United Kingdom | British | 280801300001 | |||||
| JEFFERIES, Richard Anthony | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | England | British | 286904170001 | |||||
| LASHLEY, Andrew | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | England | British | 296738750001 | |||||
| ROUSE, David Alan | Director | Ramsay Court Hinchingbrooke Business Park PE29 6FY Huntingdon 7 Cambridgeshire | United Kingdom | British | 89561230002 | |||||
| SANDERS, Anthony Carson | Director | 7 Clare Drive Tytherington SK10 2TX Macclesfield Cheshire | United Kingdom | British | 89561360001 | |||||
| STOKES, Elizabeth Anne | Director | Ramsay Court Hinchingbrooke Business Park PE29 6FY Huntingdon 7 Cambridgeshire | England | British | 131186660001 | |||||
| TIMMS, Kevin John | Director | Ramsay Court Hinchingbrooke Business Park PE29 6FY Huntingdon 7 Cambridgeshire | United Kingdom | British | 90853070004 | |||||
| TUPMAN, Alexander Timothy | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | England | British | 288358820001 | |||||
| WATKINSON, John Dudley | Director | Ramsay Court Hinchingbrooke Business Park PE29 6FY Huntingdon 7 Cambridgeshire | England | British | 66949520004 |
Who are the persons with significant control of EACS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kevin John Timms | May 18, 2017 | Ramsay Court Hinchingbrooke Business Park PE29 6FY Huntingdon 7 Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Streamwire Group Ltd | May 18, 2017 | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Roger Dearlove | Apr 06, 2016 | Ramsay Court Hinchingbrooke Business Park PE29 6FY Huntingdon 7 Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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