EASTERN BUSINESS SYSTEMS LIMITED
1-2 CASTLE LANE, LONDON SW1E 6DR- Active
- Private Limited Company
- Company No. 02912024
- Last Updated: 01 Mar 2024
Company Profile
EASTERN BUSINESS SYSTEMS LIMITED was incorporated on Wednesday, March 23, 1994 as a Private Limited Company with registered address in LONDON. EASTERN BUSINESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 30 years 5 months and 30 days.
| Name | EASTERN BUSINESS SYSTEMS LIMITED |
|---|---|
| Company number | 02912024 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-2 CASTLE LANE LONDON SW1E 6DR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Business By Technology (Holdings) Ltd Castle Lane, SW1E 6DR |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Runciman Nationality: British |
Dates: Monday, August 8, 2016 - Friday, November 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EASTERN BUSINESS SYSTEMS LIMITED | 23 Mar 1994 |