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EISON LTD.

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

This company is commonly known as Eison Ltd.. The company was founded 17 years ago and was given the registration number 05850965. The firm's registered office is in MANCHESTER. You can find them at Synergy House, Manchester Science Park, Manchester, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:EISON LTD.
Company Number:05850965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Synergy House, Manchester Science Park, Manchester, England, M15 6SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Archway, Manchester, England, M15 5QJ

Director06 October 2022Active
1, Archway, Manchester, England, M15 5QJ

Director06 October 2022Active
53 Chester Road, Poynton, Stockport, SK12 1HB

Secretary19 June 2006Active
18, The Embankment, Vale Road, Stockport, SK4 3GN

Secretary05 September 2006Active
Synergy House, Manchester Science Park, Manchester, England, M15 6SY

Director05 September 2006Active
18, The Embankment, Vale Road, Stockport, SK4 3GN

Director24 October 2012Active
Synergy House, Manchester Science Park, Manchester, England, M15 6SY

Director11 January 2016Active
Synergy House, Manchester Science Park, Manchester, England, M15 6SY

Director17 June 2021Active
Synergy House, Synergy House, Manchester Science Park, Manchester, United Kingdom, M15 6SY

Director11 January 2016Active
18, The Embankment, Vale Road, Stockport, SK4 3GN

Director24 October 2012Active
22 Woodley Avenue, Poynton, SK12 1XU

Director19 June 2006Active
Synergy House, Manchester Science Park, Manchester, England, M15 6SY

Director05 September 2006Active
1, Archway, Manchester, England, M15 5QJ

Director20 March 2017Active
1, Archway, Manchester, England, M15 5QJ

Director27 May 2022Active
18, The Embankment Business Park, Vale Road, Heaton Mersey, SK4 3GN

Director01 November 2010Active

People with Significant Control

Ans Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ans Group Limited, Guildhall Close, Manchester, United Kingdom, M15 6SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Officers

Appoint person director company with name date.

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2022-10-21Officers

Termination director company with name termination date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-09-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-06-20Address

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

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2022-06-20Officers

Appoint person director company with name date.

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2022-02-03Address

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

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-08-26Resolution

Resolution.

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2021-08-26Incorporation

Memorandum articles.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Change account reference date company current shortened.

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2021-06-23Officers

Appoint person director company with name date.

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2021-06-23Officers

Termination director company with name termination date.

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2021-06-23Officers

Termination director company with name termination date.

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2021-06-22Mortgage

Mortgage satisfy charge full.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type unaudited abridged.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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