EASTEK SOLUTIONS LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR4 6AN

Company number 04918284
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 51 SUNNINGDALE, EATON, NORWICH, NORFOLK, NR4 6AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 10 . The most likely internet sites of EASTEK SOLUTIONS LIMITED are www.easteksolutions.co.uk, and www.eastek-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Eastek Solutions Limited is a Private Limited Company. The company registration number is 04918284. Eastek Solutions Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Eastek Solutions Limited is 51 Sunningdale Eaton Norwich Norfolk Nr4 6an. . STANGHAN, Karen Ann is a Secretary of the company. STANGHAN, Christopher John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STANGHAN, Karen Ann
Appointed Date: 01 October 2003
Director
STANGHAN, Christopher John
Appointed Date: 01 October 2003
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mrs Karen Ann Stanghan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Stanghan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EASTEK SOLUTIONS LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10
...
... and 27 more events
20 Oct 2003
Director resigned
20 Oct 2003
Secretary resigned
20 Oct 2003
New director appointed
20 Oct 2003
New secretary appointed
01 Oct 2003
Incorporation

EASTEK SOLUTIONS LIMITED Charges

8 December 2010
Mortgage deed to secure own liabilities
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 nightingale drive cringleford norwich…
30 July 2010
Mortgage
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 9 nightingal drive, cringleford, norwich.
20 April 2010
Debenture
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2006
Mortgage
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H apartment 5 sobraon heights cambrai close lincoln…

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