Eastbrook Systems Ltd MAIDSTONE


Eastbrook Systems started in year 2005 as Private Limited Company with registration number 05350299. The Eastbrook Systems company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Maidstone at Globe House, Eclipse Park. Postal code: ME14 3EN. Since Tue, 9th Mar 2010 Eastbrook Systems Ltd is no longer carrying the name Linear Services.

There is a single director in the firm at the moment - Paul J., appointed on 2 February 2005. In addition, a secretary was appointed - Paul J., appointed on 4 November 2016. As of 11 July 2020, there were 2 ex secretaries - Samantha J., Brian J. and others listed below. There were no ex directors.

Eastbrook Systems Ltd Address / Contact

Office Address Globe House, Eclipse Park
Office Address2 Sittingbourne Road
Town Maidstone
Post code ME14 3EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05350299
Date of Incorporation Wed, 2nd Feb 2005
Industry Other information technology service activities
End of financial Year 28th February
Company age 15 years old
Account next due date Mon, 30th Nov 2020 (142 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Tue, 16th Feb 2021 (2021-02-16)
Last confirmation statement dated Sun, 2nd Feb 2020

Company staff

Paul J.

Position: Secretary

Appointed: 04 November 2016

Paul J.

Position: Director

Appointed: 02 February 2005

Samantha J.

Position: Secretary

Appointed: 01 April 2009

Resigned: 04 November 2016

Brian J.

Position: Secretary

Appointed: 02 February 2005

Resigned: 31 March 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Paul J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Linear Services March 9, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-28
Net Worth1 0883 2387 555  
Balance Sheet
Current Assets12 22310 78831 36623 13527 706
Net Assets Liabilities   4 058987
Cash Bank In Hand2 5462 147   
Debtors8 4108 641   
Net Assets Liabilities Including Pension Asset Liability1 0883 2387 555  
Stocks Inventory1 267    
Reserves/Capital
Called Up Share Capital1 0001 000   
Profit Loss Account Reserve882 238   
Shareholder Funds1 0883 2387 555  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 0001 545
Average Number Employees During Period   11
Creditors   18 07725 174
Net Current Assets Liabilities1 0884 0388 4555 0582 532
Accruals Deferred Income 800900  
Creditors Due Within One Year11 1356 75022 911  
Number Shares Allotted 1 000   
Par Value Share 1   
Share Capital Allotted Called Up Paid1 0001 000   
Total Assets Less Current Liabilities1 0884 0388 455  
Amount Specific Advance Or Credit Directors1 8802 080   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 2nd Feb 2020
filed on: 7th, February 2020
Free Download (3 pages)

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