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EAGLET BUSINESS SYSTEMS LTD

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

This company is commonly known as Eaglet Business Systems Ltd. The company was founded 13 years ago and was given the registration number 07624239. The firm's registered office is in STOKE ON TRENT. You can find them at The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EAGLET BUSINESS SYSTEMS LTD
Company Number:07624239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Glades, Festival Way, Festival Park, Stoke On Trent, ST1 5SQ

Secretary06 May 2011Active
The Glades, Festival Way, Festival Park, Stoke On Trent, ST1 5SQ

Director06 May 2011Active
The Glades, Festival Way, Festival Park, Stoke On Trent, ST1 5SQ

Director06 May 2011Active

People with Significant Control

Mr Wayne Barker Pearce
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:The Glades, Festival Way, Stoke On Trent, ST1 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanne Elizabeth Pearce
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:The Glades, Festival Way, Stoke On Trent, ST1 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-05-15Officers

Change person director company with change date.

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2019-05-15Officers

Change person director company with change date.

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2019-05-15Officers

Change person secretary company with change date.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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