EASTCOTE SOLUTIONS LTD
BARNET

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Company number 03087843
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address 2 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5TZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road London N20 9HR to 2 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 11 July 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of EASTCOTE SOLUTIONS LTD are www.eastcotesolutions.co.uk, and www.eastcote-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Eastcote Solutions Ltd is a Private Limited Company. The company registration number is 03087843. Eastcote Solutions Ltd has been working since 04 August 1995. The present status of the company is Active. The registered address of Eastcote Solutions Ltd is 2 Beauchamp Court 10 Victors Way Barnet Hertfordshire England En5 5tz. . KUBITSCHECK, Wai Choo is a Secretary of the company. KUBITSCHECK, Manfred Holger is a Director of the company. Secretary ADVICE FOR BUSINESS LTD has been resigned. Director PENDRAGON ASSOCIATES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KUBITSCHECK, Wai Choo
Appointed Date: 29 August 1995
Director
KUBITSCHECK, Manfred Holger
Appointed Date: 29 August 1995
69 years old

Resigned Directors

Secretary
ADVICE FOR BUSINESS LTD
Resigned: 29 August 1995
Appointed Date: 04 August 1995
Director
PENDRAGON ASSOCIATES LTD
Resigned: 29 August 1995
Appointed Date: 04 August 1995
66 years old

Persons With Significant Control

Mr Manfred Holger Kubitscheck
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

EASTCOTE SOLUTIONS LTD Events

30 Aug 2016
Confirmation statement made on 4 August 2016 with updates
11 Jul 2016
Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road London N20 9HR to 2 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 11 July 2016
23 Jun 2016
Total exemption full accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
19 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 48 more events
07 Sep 1995
Director resigned
07 Sep 1995
New secretary appointed
07 Sep 1995
Registered office changed on 07/09/95 from: 170 merton high street london SW19 1AY
30 Aug 1995
Accounting reference date shortened from 31/03 to 21/08
04 Aug 1995
Incorporation

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