UKBizDB.co.uk

EASTMAN-POS LIMITED

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

This company is commonly known as Eastman-pos Limited. The company was founded 34 years ago and was given the registration number 02417673. The firm's registered office is in FARNHAM. You can find them at 5 Hurlands Business Centre, Hurlands Close, Farnham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EASTMAN-POS LIMITED
Company Number:02417673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Hurlands Business Centre, Hurlands Close, Farnham, England, GU9 9JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House 6.02, One Crown Square, Woking, England, GU21 6HR

Director01 July 2023Active
Crown House 6.02, One Crown Square, Woking, England, GU21 6HR

Director07 January 2020Active
36 Coresbrook Way, Woking, GU21 2TP

Secretary03 January 2006Active
Tudor Lodge 16 Hurtmore Chase, Godalming, GU7 2RT

Secretary-Active
5, Hurlands Business Centre, Hurlands Close, Farnham, England, GU9 9JE

Secretary12 November 2007Active
8 Richmond Close, Leatherhead, KT22 9NX

Secretary20 December 2002Active
Tudor Lodge 16 Hurtmore Chase, Godalming, GU7 2RT

Director-Active
10a, Skierniewicka Street, Pc 01-230, Warsaw, Poland,

Director03 January 2020Active
5, Hurlands Business Centre, Hurlands Close, Farnham, England, GU9 9JE

Director20 February 2012Active
5, Hurlands Business Centre, Hurlands Close, Farnham, England, GU9 9JE

Director12 November 2007Active
Crown House 6.02, One Crown Square, Woking, England, GU21 6HR

Director07 January 2020Active
8 Richmond Close, Leatherhead, KT22 9NX

Director-Active
Unit 2 Bourne Mill Business Park, Guildford Road, Farnham, GU9 9PS

Director12 November 2007Active

People with Significant Control

Pierhouse Business Solutions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Bourne Mill Business Park, Guildford Road, Farnham, England, GU9 9PS
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Officers

Appoint person director company with name date.

Download
2023-03-15Officers

Termination director company with name termination date.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Address

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

Download
2022-01-28Address

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

Download
2022-01-28Address

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

Download
2021-09-17Accounts

Accounts with accounts type micro entity.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-09Officers

Termination director company with name termination date.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Officers

Termination director company with name termination date.

Download
2020-01-14Officers

Appoint person director company with name date.

Download
2020-01-13Officers

Appoint person director company with name date.

Download
2020-01-13Officers

Termination director company with name termination date.

Download
2020-01-07Officers

Appoint person director company with name date.

Download
2019-12-30Officers

Termination secretary company with name termination date.

Download
2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Address

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

Download
2018-10-03Accounts

Accounts with accounts type total exemption full.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.