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EAC NETWORK SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eac Network Solutions Limited. The company was founded 18 years ago and was given the registration number 05535673. The firm's registered office is in WITNEY. You can find them at The Old Chapel, Union Way, Witney, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EAC NETWORK SOLUTIONS LIMITED
Company Number:05535673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 1 Des Roches Square, Witan Way, Witney, England, OX28 4BE

Director12 August 2005Active
First Floor, 1 Des Roches Square, Witan Way, Witney, England, OX28 4BE

Director12 August 2005Active
14 Watchet Lane, Holmer Green, High Wycombe, HP15 6UA

Secretary12 August 2005Active
Park Grange, Farm, Thame Park Road, Thame, England, OX9 3PW

Secretary05 November 2010Active
Cranbrook House, 287/291, Banbury Road, Oxford, United Kingdom, OX2 7JF

Corporate Secretary09 August 2006Active

People with Significant Control

Mr Benjamin John Hammond
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:First Floor, 1 Des Roches Square, Witney, England, OX28 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Papworth
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:First Floor, 1 Des Roches Square, Witney, England, OX28 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Address

Change registered office address company with date old address new address.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-07-07Mortgage

Mortgage satisfy charge full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-05-26Persons with significant control

Change to a person with significant control.

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2020-05-22Persons with significant control

Change to a person with significant control.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Change account reference date company current extended.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-07-27Resolution

Resolution.

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2016-07-27Resolution

Resolution.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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