EASTMAN-POS LIMITED
Active - Accounts Filed
General Information
NAME
EASTMAN-POS LIMITED
COMPANY NUMBER
02417673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/08/1989
(35 years and 3 months old)
WEBSITE
https://www.pierhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/1989
11/02/1998
EASTMAN SERVICES LIMITED
View all previous names
WOKING
GU21 6HR
Telephone: 01252735000
TPS: No
Alexandra Terrace
Guildford
Surrey
GU1 3DA
Crown House
1 Crown Square
WOKING
GU21 6HR
Telephone: 735000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIERHOUSE BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EASTMAN-POS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EASTMAN-POS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASTMAN-POS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTMAN-POS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2020 - Present (4 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 31/07/1992 - 31/03/2008 (15 years and 8 months) Secretary: 31/07/1992 - 20/12/2002 (10 years and 4 months) Born in Feb 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Director: 31/07/1992 - 20/12/2002 (10 years and 4 months) Secretary: 20/12/2002 - 02/01/2006 (3years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
03/01/2006 - 12/11/2007 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXORGIO-UPOS SA | N/A | N/A |
| PIERHOUSE BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EASTMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| EASTMAN TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| EASTMAN-POS LIMITED | Active - Accounts Filed | View Report |
| ONE POINT MOBILE LTD | Non-Trading | View Report |
| ONE POINT RETAIL LTD | Non-Trading | View Report |
| PIERHOUSE ASIA PACIFIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Board Member Ben Biffen (930677228) Appointed |
| 17/03/2023 | Magdalena McLean (926603450) has left the board |
| 05/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 11/11/2020 | Andrzej Krzysztof Dudziuk (926580767) has left the board |
| 13/09/2020 | New Confirmation Statement filed |
| 06/03/2020 | Alexander Gordon Grant (916155078) has left the board |
| 22/01/2020 | Martin Robert Oxley (926609423) has left the board |
| 22/01/2020 | Magdalena McLean (926603341) has left the board |
| 22/01/2020 | New Board Member Magdalena McLean (926603450) Appointed |
| 22/01/2020 | New Board Member Martin Robert Oxley (926603250) Appointed |
| 16/01/2020 | New Board Member Martin Robert Oxley (926609423) Appointed |
| 15/01/2020 | New Board Member Andrzej Krzysztof Dudziuk (926580767) Appointed |
| 15/01/2020 | New Board Member Magdalena McLean (926603341) Appointed |
| 15/01/2020 | Andrzej Krzysztof Dudziuk (926581110) has left the board |
| 15/01/2020 | Ian Edward Hook (908945034) has left the board |
| 09/01/2020 | New Board Member Andrzej Krzysztof Dudziuk (926581110) Appointed |
| 01/01/2020 | Felicity Hook (908955072) has left the board |
| 03/09/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 26/12/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Accounts filed |
| 16/09/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 16/09/2013 | New Confirmation Statement filed |
| 21/08/2013 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
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