EASTMAN TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
EASTMAN TECHNOLOGIES LIMITED
COMPANY NUMBER
03151076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/01/1996
(28 years and 10 months old)
WEBSITE
https://www.pierhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/1998
25/07/2000
EASTMAN-NETWISE LIMITED
View all previous names
WOKING
GU21 6HR
2-3 Bourne Mill Business Park
Guildford Road
Farnham
Surrey
GU9 9PS
Crown House
1 Crown Square
WOKING
GU21 6HR
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 |
|---|---|---|
| EASTMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| EASTMAN TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EASTMAN TECHNOLOGIES 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 TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTMAN TECHNOLOGIES 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 10 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 |
|
25/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 134 Past: 8161 |
View Report |
|
25/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 127 Past: 8076 |
View Report |
|
Director: 05/02/1996 - 12/11/2007 (11 years and 9 months) Secretary: 05/02/1996 - 20/12/2002 (6 years and 10 months) Born in Feb 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
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 |
| 09/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/07/2023 | New Board Member Ben Biffen (930677228) Appointed |
| 17/03/2023 | Magdalena McLean (926603450) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 11/11/2020 | Andrzej Krzysztof Dudziuk (926580767) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | Martin Robert Oxley (926603504) has left the board |
| 22/01/2020 | New Board Member Martin Robert Oxley (926603250) Appointed |
| 15/01/2020 | New Board Member Magdalena McLean (926603450) Appointed |
| 15/01/2020 | New Board Member Andrzej Krzysztof Dudziuk (926580767) Appointed |
| 15/01/2020 | New Board Member Martin Robert Oxley (926603504) Appointed |
| 15/01/2020 | Andrzej Krzysztof Dudziuk (926581112) has left the board |
| 15/01/2020 | Ian Edward Hook (908945034) has left the board |
| 09/01/2020 | New Board Member Andrzej Krzysztof Dudziuk (926581112) Appointed |
| 01/01/2020 | Felicity Hook (908955072) has left the board |
| 03/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 17/01/2018 | Change in Reg. Office |
| 29/09/2017 | New Accounts filed |
| 01/02/2017 | New Annual Return filed |
| 23/12/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 03/01/2013 | Change in Reg. Office |
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