Eacs Limited in Thundridge WARE

Eacs Limited WARE

Eacs started in year 1994 as Private Limited Company with registration number 02913587. The Eacs company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Ware at Mode House Thundridge Business Park. Postal code: SG12 0SS. Since 2000-05-05 Eacs Limited is no longer carrying the name East Anglian Computer Systems.

The company has 2 directors, namely David A., Clinton G.. Of them, David A., Clinton G. have been with the company the longest, being appointed on 1 June 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eacs Limited Address / Contact

Office Address	Mode House Thundridge Business Park
Office Address2	Thundridge
Town	Ware
Post code	SG12 0SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02913587
Date of Incorporation	Mon, 28th Mar 1994
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

David A.

Position: Director

Appointed: 01 June 2022

Clinton G.

Position: Director

Appointed: 01 June 2022

Alexander T.

Position: Director

Appointed: 01 June 2022

Resigned: 28 July 2023

Andrew L.

Position: Director

Appointed: 01 June 2022

Resigned: 15 September 2023

Elizabeth S.

Position: Secretary

Appointed: 29 June 2020

Resigned: 01 June 2022

Kevin T.

Position: Director

Appointed: 18 May 2017

Resigned: 01 June 2022

Elizabeth S.

Position: Director

Appointed: 18 May 2017

Resigned: 01 June 2022

Elizabeth S.

Position: Secretary

Appointed: 18 May 2017

Resigned: 18 May 2017

Roger F.

Position: Director

Appointed: 01 February 2017

Resigned: 01 June 2022

John W.

Position: Director

Appointed: 01 June 2016

Resigned: 22 May 2017

Stuart D.

Position: Director

Appointed: 01 April 2016

Resigned: 21 June 2017

David F.

Position: Director

Appointed: 25 March 2015

Resigned: 18 May 2017

Shaun G.

Position: Director

Appointed: 17 September 2014

Resigned: 20 October 2015

Michael G.

Position: Director

Appointed: 15 September 2014

Resigned: 05 February 2017

Richard B.

Position: Director

Appointed: 02 January 2013

Resigned: 27 June 2013

Jason B.

Position: Director

Appointed: 02 January 2012

Resigned: 16 August 2017

Anthony S.

Position: Director

Appointed: 30 April 2003

Resigned: 13 May 2011

David R.

Position: Director

Appointed: 30 April 2003

Resigned: 31 March 2017

Pamela D.

Position: Director

Appointed: 01 February 1998

Resigned: 18 May 2017

Maxine D.

Position: Director

Appointed: 01 February 1998

Resigned: 18 May 2017

Phillip H.

Position: Director

Appointed: 28 March 1994

Resigned: 06 July 1994

Roger D.

Position: Secretary

Appointed: 28 March 1994

Resigned: 16 March 2017

Roger D.

Position: Director

Appointed: 28 March 1994

Resigned: 18 May 2017

Michael D.

Position: Director

Appointed: 28 March 1994

Resigned: 18 May 2017

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Streamwire Group Ltd from Ware, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Kevin T. This PSC has significiant influence or control over the company,. Then there is Michael D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Streamwire Group Ltd

Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09939279
Notified on	18 May 2017
Nature of control:	75,01-100% shares

Kevin T.

Notified on	18 May 2017
Ceased on	14 May 2020
Nature of control:	significiant influence or control

Michael D.

Notified on	6 April 2016
Ceased on	18 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

East Anglian Computer Systems	May 5, 2000

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 27th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 27th, December 2023	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 15th, November 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 7th, November 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 26th, August 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 25th, September 2020	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 28th, April 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 25th, October 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 11th, July 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 17th, March 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-03-17: 250000.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 14th, July 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-15 filed on: 17th, March 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-03-17: 250000.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 17th, June 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-15 filed on: 24th, March 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 3rd, July 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 15th, April 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 15th, June 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 21st, March 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-15 filed on: 16th, March 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 17th, August 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-15 filed on: 29th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 8th, August 2009	accounts	Free Download (18 pages)
363a	Period up to 2009-04-06 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 29th, January 2009	accounts	Free Download (19 pages)
363a	Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 4th, September 2007	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 4th, September 2007	accounts	Free Download (27 pages)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 1st, August 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 1st, August 2006	accounts	Free Download (19 pages)
363a	Period up to 2006-03-29 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-03-29 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 19th, September 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 19th, September 2005	accounts	Free Download (18 pages)
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2005-03-23 (Director's particulars changed)	annual return
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2005-03-23 (Director's particulars changed)	annual return
AA	Medium company accounts made up to 2004-03-31 filed on: 29th, July 2004	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2004-03-31 filed on: 29th, July 2004	accounts	Free Download (19 pages)
363s	Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 11th, July 2003	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 11th, July 2003	accounts	Free Download (18 pages)
363s	Period up to 2003-03-21 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-03-21 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2002-03-31 filed on: 7th, June 2002	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 2002-03-31 filed on: 7th, June 2002	accounts	Free Download (23 pages)
363s	Period up to 2002-03-22 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-03-22 (Registered office changed on 22/03/02)	annual return
363s	Period up to 2002-03-22 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-03-22 (Registered office changed on 22/03/02)	annual return
AA	Medium company accounts made up to 2001-03-31 filed on: 5th, July 2001	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 2001-03-31 filed on: 5th, July 2001	accounts	Free Download (22 pages)
363s	Period up to 2001-03-22 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-03-22 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 25th, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 25th, May 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-03-22 (Director's particulars changed)	annual return
363s	Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-03-22 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1999-03-31 filed on: 23rd, June 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 23rd, June 1999	accounts	Free Download (7 pages)
363s	Period up to 1999-03-18 - Annual return with full member list filed on: 18th, March 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-03-18 - Annual return with full member list filed on: 18th, March 1999	annual return	Free Download (4 pages)
363s	Period up to 1998-05-21 - Annual return with full member list filed on: 21st, May 1998	annual return	Free Download (5 pages)
363s	Period up to 1998-05-21 - Annual return with full member list filed on: 21st, May 1998	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 20th, May 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 20th, May 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 19th, May 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 19th, May 1997	accounts	Free Download (8 pages)
363s	Period up to 1997-04-14 - Annual return with full member list filed on: 14th, April 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-04-14 - Annual return with full member list filed on: 14th, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 11th, June 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 11th, June 1996	accounts	Free Download (8 pages)
363s	Period up to 1996-04-13 - Annual return with full member list filed on: 13th, April 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 13/04/96	annual return
363s	Period up to 1996-04-13 - Annual return with full member list filed on: 13th, April 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 13/04/96	annual return
AA	Small company accounts for the period up to 1995-03-31 filed on: 23rd, May 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 23rd, May 1995	accounts	Free Download (8 pages)
363s	Period up to 1995-04-05 - Annual return with full member list filed on: 5th, April 1995	annual return
363s	Period up to 1995-04-05 - Annual return with full member list filed on: 5th, April 1995	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 5th, July 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 5th, July 1994	accounts	Free Download

Eacs Limited WARE

Eacs Limited Address / Contact

Company Information / Profile

Company staff

David A.

Clinton G.

Alexander T.

Andrew L.

Elizabeth S.

Kevin T.

Elizabeth S.

Elizabeth S.

Roger F.

John W.

Stuart D.

David F.

Shaun G.

Michael G.

Richard B.

Jason B.

Anthony S.

David R.

Pamela D.

Maxine D.

Phillip H.

Roger D.

Roger D.

Michael D.

People with significant control

Company previous names

Company filings

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