EISON LTD.
Active - Accounts Filed
General Information
NAME
EISON LTD.
COMPANY NUMBER
05850965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
19/06/2006
(18 years and 6 months old)
WEBSITE
www.eison.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M15 5QJ
Telephone: 08448009213
TPS: No
1 Archway
MANCHESTER
M15 5QJ
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 |
|---|---|---|
| ANS GROUP LIMITED | Active - Accounts Filed | View Report |
| EISON LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 15/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EISON LTD.?
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 EISON LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EISON LTD.?
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 |
|---|---|---|---|---|
|
06/10/2022 - Present (2 years and 2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2006 - 05/09/2006 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/06/2006 - 05/09/2006 (2 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT DAYTONA LIMITED | Active - Accounts Filed | View Report |
| PROJECT DAYTONA BIDCO LIMITED | Active - Accounts Filed | View Report |
| ANS GROUP LIMITED | Active - Accounts Filed | View Report |
| CONATUS GROUP LIMITED | Non-Trading | View Report |
| WEBANTIC LIMITED | Non-Trading | View Report |
| WEBANTIC VENTURES LIMITED | Non-Trading | View Report |
| EISON LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 15/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Victoria Elizabeth McCahill (930118025) Appointed |
| 26/10/2022 | Paul Charles Shannon (917765227) has left the board |
| 26/10/2022 | Christopher James Hodgson (928444910) has left the board |
| 26/10/2022 | New Board Member Victoria Elizabeth McCahill (930149682) Appointed |
| 25/10/2022 | Steven James Townsley (914889795) has left the board |
| 25/10/2022 | New Board Member Richard Craig Thompson (930117936) Appointed |
| 27/09/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Steven James Townsley (914889795) Appointed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Christopher James Hodgson (928444910) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 15/12/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 22/03/2017 | Jamie Adrian John Coan (911598897) has left the board |
| 22/03/2017 | Richard Peck (911556813) has left the board |
| 22/03/2017 | New Board Member Paul Charles Shannon (917765227) Appointed |
| 08/02/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 22/01/2016 | New Board Member Robert Nugent (919261254) Appointed |
| 22/01/2016 | Robert Nugent (920415441) has left the board |
| 22/01/2016 | Scott Jonathan Fletcher (920415403) has left the board |
| 22/01/2016 | New Board Member Scott Jonathan Fletcher (919261253) Appointed |
| 18/01/2016 | Change in Reg. Office |
| 15/01/2016 | Sarah Coan (917313006) has left the board |
| 15/01/2016 | Judith Peck (917313052) has left the board |
| 15/01/2016 | New Board Member Scott Jonathan Fletcher (920415403) Appointed |
| 15/01/2016 | Ian Wharton (915536738) has left the board |
| 15/01/2016 | New Board Member Robert Nugent (920415441) Appointed |
| 08/01/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 22/01/2013 | New Accounts filed |
| 26/10/2012 | New Board Member Sarah Coan (917313006) Appointed |
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