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EASTMAN TECHNOLOGY SOLUTIONS LIMITED

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

This company is commonly known as Eastman Technology Solutions Limited. The company was founded 5 years ago and was given the registration number 11881040. The firm's registered office is in PINNER. You can find them at 33 West Avenue, , Pinner, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EASTMAN TECHNOLOGY SOLUTIONS LIMITED
Company Number:11881040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:33 West Avenue, Pinner, Middlesex, HA5 5BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Village Way East, Harrow, England, HA2 7LU

Director13 March 2019Active
18, Village Way East, Harrow, England, HA2 7LU

Director13 March 2019Active

People with Significant Control

Mr Imran Khan
Notified on:11 July 2019
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:18, Village Way East, Harrow, England, HA2 7LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kumaran Sambandam
Notified on:13 March 2019
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:18, Village Way East, Harrow, England, HA2 7LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2024-04-09Officers

Change person director company with change date.

Download
2024-04-04Officers

Change person director company with change date.

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2024-04-04Officers

Change person director company with change date.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Officers

Change person director company with change date.

Download
2023-03-21Persons with significant control

Change to a person with significant control.

Download
2022-12-15Accounts

Accounts with accounts type micro entity.

Download
2022-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-29Capital

Capital allotment shares.

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2021-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-03-23Address

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

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2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-14Officers

Change person director company with change date.

Download
2020-12-14Persons with significant control

Change to a person with significant control.

Download
2020-12-12Gazette

Gazette filings brought up to date.

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2020-10-26Address

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

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2020-10-20Gazette

Gazette notice compulsory.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-07-11Persons with significant control

Notification of a person with significant control.

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2019-07-11Capital

Capital allotment shares.

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