EACS LIMITED

MODE HOUSE THUNDRIDGE BUSINESS PARK, THUNDRIDGE, WARE SG12 0SS

Active
Private Limited Company
Company No. 02913587
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

EACS LIMITED was incorporated on Monday, March 28, 1994 as a Private Limited Company with registered address in WARE. EACS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 30 years 6 months and 26 days.

Name	EACS LIMITED
Company number	02913587
Company type	Private Limited Company
Incorporation date	28 Mar 1994
Status	Active
Industry (SIC 2007)	Information technology consultancy activities (62020) Computer facilities management activities (62030) Other information technology service activities (62090)

Address

Registered Address	MODE HOUSE THUNDRIDGE BUSINESS PARK THUNDRIDGE WARE SG12 0SS
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
Mr Kevin John Timms Nationality: British	Dates: Thursday, May 18, 2017 - Thursday, May 14, 2020 significant influence or control
Streamwire Group Ltd Thundridge Business Park, Thundridge, SG12 0SS	Dates: Thursday, May 18, 2017 - present ownership of shares 75 to 100 percent
Mr Michael Roger Dearlove Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, May 18, 2017 ownership of shares 75 to 100 percent voting rights 75 to 100 percent voting rights 75 to 100 percent as firm right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	30 December
Next annual accounts due	22 March 2024, (-215 days left)
Latest accounts	31 March 2022
Next confirmation statement due	12 April 2017
Last confirmation statement dated	15 March 2016

Mortgages

Total of Mortgages	17
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	15

Previous Names

Name	Change Date
EACS LIMITED	28 Mar 1994