This company is commonly known as Eastern Business Systems Limited. The company was founded 30 years ago and was given the registration number 02912024. The firm's registered office is in LONDON. You can find them at 1-2 Castle Lane, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | EASTERN BUSINESS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02912024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-2 Castle Lane, London, England, SW1E 6DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-2, Castle Lane, London, England, SW1E 6DR | Director | 20 November 2020 | Active |
| 1-2, Castle Lane, London, England, SW1E 6DR | Director | 08 July 2022 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 23 March 1994 | Active |
| Cornfields, 8 Herbert Colman Close Strunpshaw, Norwich, NR13 4PF | Secretary | 25 March 1994 | Active |
| Orchard House, Binns Close, Coventry, England, CV4 9TB | Director | 01 August 2018 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 23 March 1994 | Active |
| 1-2, Castle Lane, London, England, SW1E 6DR | Director | 01 November 2019 | Active |
| Chippenham Hill, Moulton, Newmarket, CB8 7PL | Director | 01 March 1995 | Active |
| Woodlands, 83 Fakenham Road, Great Witchingham, NR9 5AE | Director | 01 March 1995 | Active |
| 1-2, Castle Lane, London, England, SW1E 6DR | Director | 01 November 2019 | Active |
| 1-2, Castle Lane, London, England, SW1E 6DR | Director | 01 November 2019 | Active |
| 33 Wall Road, Norwich, NR3 4HJ | Director | 25 March 1994 | Active |
| 1-2, Castle Lane, London, England, SW1E 6DR | Director | 05 August 2016 | Active |
| 1-2, Castle Lane, London, England, SW1E 6DR | Director | 01 November 2019 | Active |
| Cornfields, 8 Herbert Colman Close Strunpshaw, Norwich, NR13 4PF | Director | 25 March 1994 | Active |
| Business By Technology (Holdings) Ltd | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1-2, Castle Lane, London, England, SW1E 6DR |
| Nature of control | : |
|
| Mr Philip Runciman | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1-2, Castle Lane, London, England, SW1E 6DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-18 | Accounts | Legacy. | Download |
| 2024-03-18 | Other | Legacy. | Download |
| 2024-03-18 | Other | Legacy. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-16 | Accounts | Legacy. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Other | Legacy. | Download |
| 2023-03-29 | Other | Legacy. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-04 | Accounts | Legacy. | Download |
| 2022-04-04 | Other | Legacy. | Download |
| 2022-04-04 | Other | Legacy. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-09 | Other | Legacy. | Download |
| 2021-01-08 | Accounts | Legacy. | Download |
| 2021-01-08 | Other | Legacy. | Download |
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