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EACS LIMITED

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

This company is commonly known as Eacs Limited. The company was founded 30 years ago and was given the registration number 02913587. The firm's registered office is in HUNTINGDON. You can find them at 7 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EACS LIMITED
Company Number:02913587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mode House, Thundridge Business Park, Thundridge, Ware, England, SG12 0SS

Director01 June 2022Active
Mode House, Thundridge Business Park, Thundridge, Ware, England, SG12 0SS

Director01 June 2022Active
8 Common Lane, Hemingford Abbots, Huntingdon, PE28 9AN

Secretary28 March 1994Active
7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY

Secretary29 June 2020Active
7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY

Secretary18 May 2017Active
7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, England, PE29 6FY

Director02 January 2012Active
7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, England, PE29 6FY

Director02 January 2013Active
18, Homefield, Nassington, Peterborough, United Kingdom, PE8 6EP

Director01 February 1998Active
18, Homefield, Nassington, Peterborough, PE8 6EP

Director28 March 1994Active
Red Tiles 8 Common Lane, Hemingford Abbots, Huntingdon, PE28 9AN

Director01 February 1998Active
8 Common Lane, Hemingford Abbots, Huntingdon, PE28 9AN

Director28 March 1994Active
7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY

Director01 April 2016Active
7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY

Director01 February 2017Active
7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY

Director25 March 2015Active
7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY

Director15 September 2014Active
7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY

Director17 September 2014Active
2 Farm Close, Houghton, Huntingdon, PE28 2JH

Director28 March 1994Active
Mode House, Thundridge Business Park, Thundridge, Ware, England, SG12 0SS

Director01 June 2022Active
7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY

Director30 April 2003Active
7 Clare Drive, Tytherington, Macclesfield, SK10 2TX

Director30 April 2003Active
7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY

Director18 May 2017Active
7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY

Director18 May 2017Active
Mode House, Thundridge Business Park, Thundridge, Ware, England, SG12 0SS

Director01 June 2022Active
7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY

Director01 June 2016Active

People with Significant Control

Mr Kevin John Timms
Notified on:18 May 2017
Status:Active
Date of birth:February 1963
Nationality:British
Address:7, Ramsay Court, Huntingdon, PE29 6FY
Nature of control:
  • Significant influence or control
Streamwire Group Ltd
Notified on:18 May 2017
Status:Active
Country of residence:England
Address:Mode House, Thundridge Business Park, Ware, England, SG12 0SS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Roger Dearlove
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:7, Ramsay Court, Huntingdon, PE29 6FY
Nature of control:
  • 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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