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Eyrecom Limited IPSWICH


Founded in 2006, Eyrecom, classified under reg no. 05830700 is an active company. Currently registered at Nubian Cottage Tye Lane IP8 4JZ, Ipswich the company has been in the business for 18 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Sam E., appointed on 26 May 2006. There are currently no secretaries appointed. As of 9 May 2024, there were 2 ex secretaries - Susan E., Wendy S. and others listed below. There were no ex directors.

Eyrecom Limited Address / Contact

Office Address Nubian Cottage Tye Lane
Office Address2 Bramford
Town Ipswich
Post code IP8 4JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05830700
Date of Incorporation Fri, 26th May 2006
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (39 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Sam E.

Position: Director

Appointed: 26 May 2006

Susan E.

Position: Secretary

Appointed: 08 September 2008

Resigned: 31 July 2018

Wendy S.

Position: Secretary

Appointed: 26 May 2006

Resigned: 08 September 2008

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Samuel E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Karolina E. This PSC owns 25-50% shares and has 25-50% voting rights.

Samuel E.

Notified on 26 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Karolina E.

Notified on 26 May 2017
Ceased on 1 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 656860134       
Balance Sheet
Cash Bank In Hand3 4707 8156 336       
Cash Bank On Hand  6 3363 5491 4534 7276   
Current Assets31 72127 91956 75982 18681 88975 499109 389107 923  
Debtors28 25120 10450 42378 63780 43670 772109 383107 92398 706100 201
Other Debtors  16 92016 745      
Property Plant Equipment  2 1032 0152 4481 8361 649204153 
Tangible Fixed Assets9762 8042 103       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve1 55676034       
Shareholder Funds1 656860134       
Other
Amount Specific Advance Or Credit Directors 9 66323 78347 73763 69152 48470 82769 36770 92872 046
Amount Specific Advance Or Credit Made In Period Directors  20 72092 79048 77358 00123 2631 5444 5501 580
Amount Specific Advance Or Credit Repaid In Period Directors  6 60068 83632 81969 2084 9203 0042 989462
Accrued Liabilities Deferred Income  3 0814 321      
Accumulated Depreciation Impairment Property Plant Equipment  5 6916 3627 1787 7908 3409 7859 8369 989
Average Number Employees During Period   1221111
Corporation Tax Payable  44 55364 399      
Creditors  58 72882 90184 23477 22090 58395 18293 62394 073
Creditors Due Within One Year31 04129 86358 728       
Dividends Paid   70 000      
Increase From Depreciation Charge For Year Property Plant Equipment   6718166125501 44551153
Net Current Assets Liabilities680-1 944-1 969-715-2 345-1 72118 80612 7415 0836 128
Number Shares Allotted 100100       
Number Shares Issued Fully Paid   100100100100100100100
Other Creditors  155177      
Other Taxation Social Security Payable  779773      
Par Value Share 111111111
Prepayments Accrued Income   12 355      
Profit Loss   71 166      
Property Plant Equipment Gross Cost  7 7948 3779 6269 6269 9899 9899 989 
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation 7 794        
Tangible Fixed Assets Depreciation 4 9905 691       
Tangible Fixed Assets Depreciation Charged In Period  701       
Total Additions Including From Business Combinations Property Plant Equipment   5831 249 363   
Total Assets Less Current Liabilities1 6568601341 30010311520 45512 9455 2366 128
Trade Debtors Trade Receivables  9 7201 800      
Advances Credits Directors1 5499 66323 783       
Advances Credits Made In Period Directors 11 212        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounting period ending changed to Monday 27th June 2022 (was Thursday 30th June 2022).
filed on: 16th, March 2023
Free Download (1 page)

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