EAC NETWORK SOLUTIONS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6HD

Company number 05535673
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address THE OLD CHAPEL, UNION WAY, WITNEY, OXFORDSHIRE, OX28 6HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 June 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of EAC NETWORK SOLUTIONS LIMITED are www.eacnetworksolutions.co.uk, and www.eac-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Charlbury Rail Station is 5.9 miles; to Hanborough Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.2 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eac Network Solutions Limited is a Private Limited Company. The company registration number is 05535673. Eac Network Solutions Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Eac Network Solutions Limited is The Old Chapel Union Way Witney Oxfordshire Ox28 6hd. . HAMMOND, Benjamin John is a Director of the company. PAPWORTH, Michael is a Director of the company. Secretary HAMMOND, Sarah Ruth has been resigned. Secretary PAPWORTH, Michael has been resigned. Secretary THE MGROUP SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HAMMOND, Benjamin John
Appointed Date: 12 August 2005
47 years old
Director
PAPWORTH, Michael
Appointed Date: 12 August 2005
60 years old

Resigned Directors

Secretary
HAMMOND, Sarah Ruth
Resigned: 31 July 2006
Appointed Date: 12 August 2005
Secretary
PAPWORTH, Michael
Resigned: 18 August 2011
Appointed Date: 05 November 2010
Secretary
THE MGROUP SECRETARIAL SERVICES LIMITED
Resigned: 05 November 2010
Appointed Date: 09 August 2006

Persons With Significant Control

Mr Ben Hammond
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Papworth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAC NETWORK SOLUTIONS LIMITED Events

27 Feb 2017
Current accounting period extended from 31 March 2017 to 30 June 2017
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 12 August 2016 with updates
27 Jul 2016
Resolutions
  • RES13 ‐ Company business 30/06/2016
27 Jul 2016
Resolutions
  • RES13 ‐ Subdivision 30/06/2016
...
... and 39 more events
04 Sep 2006
Secretary resigned
30 May 2006
Director's particulars changed
24 Jan 2006
Accounting reference date shortened from 31/08/06 to 31/03/06
28 Sep 2005
Registered office changed on 28/09/05 from: 30 upper high street thame oxfordshire OX9 3EZ
12 Aug 2005
Incorporation

EAC NETWORK SOLUTIONS LIMITED Charges

29 June 2009
Debenture
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Sme Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
26 February 2008
Debenture
Delivered: 27 February 2008
Status: Satisfied on 14 July 2009
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…

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