EASTMAN-POS LIMITED
FARNHAM EASTMAN SERVICES LIMITED


Company number 02417673
Status Active
Incorporation Date 29 August 1989
Company Type Private Limited Company
Address 5 HURLANDS BUSINESS CENTRE, HURLANDS CLOSE, FARNHAM, SURREY, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from Unit 2 Bourne Mill Business Park Guildford Road Farnham Surrey GU9 9PS to 5 Hurlands Business Centre Hurlands Close Farnham Surrey on 22 December 2016; Confirmation statement made on 29 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of EASTMAN-POS LIMITED are www.eastmanpos.co.uk, and www.eastman-pos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Eastman Pos Limited is a Private Limited Company. The company registration number is 02417673. Eastman Pos Limited has been working since 29 August 1989. The present status of the company is Active. The registered address of Eastman Pos Limited is 5 Hurlands Business Centre Hurlands Close Farnham Surrey United Kingdom. . HOOK, Felicity is a Secretary of the company. GRANT, Alexander Gordon is a Director of the company. HOOK, Ian Edward is a Director of the company. Secretary DAY, Henry Cyril has been resigned. Secretary DOWNIE, Cynthia Ann has been resigned. Secretary SCOTCHFORD, Angela Elizabeth has been resigned. Director DOWNIE, Cynthia Ann has been resigned. Director SCOTCHFORD, Angela Elizabeth has been resigned. Director YOUNGS, Roger Ashley Hine has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOOK, Felicity
Appointed Date: 12 November 2007
Director
GRANT, Alexander Gordon
Appointed Date: 20 February 2012
51 years old
Director
HOOK, Ian Edward
Appointed Date: 12 November 2007
67 years old

Resigned Directors

Secretary
DAY, Henry Cyril
Resigned: 12 November 2007
Appointed Date: 03 January 2006
Secretary
DOWNIE, Cynthia Ann
Resigned: 20 December 2002
Secretary
SCOTCHFORD, Angela Elizabeth
Resigned: 02 January 2006
Appointed Date: 20 December 2002
Director
DOWNIE, Cynthia Ann
Resigned: 31 March 2008
80 years old
Director
SCOTCHFORD, Angela Elizabeth
Resigned: 20 December 2002
Director
YOUNGS, Roger Ashley Hine
Resigned: 20 January 2012
Appointed Date: 12 November 2007
80 years old

Persons With Significant Control

Pierhouse Business Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTMAN-POS LIMITED Events

22 Dec 2016
Registered office address changed from Unit 2 Bourne Mill Business Park Guildford Road Farnham Surrey GU9 9PS to 5 Hurlands Business Centre Hurlands Close Farnham Surrey on 22 December 2016
27 Sep 2016
Confirmation statement made on 29 August 2016 with updates
26 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Oct 2015
Accounts for a small company made up to 31 December 2014
11 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
...
... and 77 more events
13 Nov 1989
Company name changed eastonwild LIMITED\certificate issued on 14/11/89
01 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1989
Registered office changed on 01/11/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
01 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1989
Incorporation

EASTMAN-POS LIMITED Charges

16 October 2012
Omnibus guarantee and set-off agreement
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
16 March 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 19 March 2009
Status: Satisfied on 21 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 March 2009
Debenture
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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