UKBizDB.co.uk

EASTSEC LIMITED

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

This company is commonly known as Eastsec Limited. The company was founded 23 years ago and was given the registration number 04211804. The firm's registered office is in MARLOW. You can find them at 10 Quoitings Drive, , Marlow, Buckinghamshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:EASTSEC LIMITED
Company Number:04211804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:10 Quoitings Drive, Marlow, Buckinghamshire, SL7 2PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Quoitings Drive, Marlow, England, SL7 2PE

Director08 May 2001Active
10, Quoitings Drive, Marlow, England, SL7 2PE

Secretary08 May 2001Active
34 Hardenwaye, Totteridge, High Wycombe, HP13 6TL

Secretary02 November 2001Active

People with Significant Control

Mr Stephen Reginald Eastmond
Notified on:01 July 2017
Status:Active
Date of birth:August 1949
Nationality:British
Address:10, Quoitings Drive, Marlow, SL7 2PE
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type micro entity.

Download
2023-07-10Confirmation statement

Confirmation statement with updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-05Officers

Termination secretary company with name termination date.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-13Accounts

Accounts with accounts type micro entity.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-20Accounts

Accounts with accounts type micro entity.

Download
2020-05-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Accounts

Accounts with accounts type micro entity.

Download
2017-07-11Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-02-27Accounts

Accounts with accounts type total exemption small.

Download
2016-07-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-29Accounts

Accounts with accounts type total exemption small.

Download
2015-07-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-28Address

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

Download
2015-02-28Accounts

Accounts with accounts type total exemption small.

Download
2014-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-22Capital

Capital allotment shares.

Download
2014-02-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.