Back to search

Eastern Business Systems Limited

02912024

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

43 Palace Street, London, SW1E 5HL
Incorporated 23/03/1994

Previously known as

Gador Limited · until 07/04/1994

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

46900
Non-specialised wholesale trade
77330
Renting and leasing of office machinery and equipment

Officers

Mr Martin Oxley

director · Since 08/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 24 other boards

Martin Oxley

director · Since 08/07/2022

British · England · Age 56

Former

Ccs Directors Limited

corporate nominee director · Resigned 25/03/1994

Ccs Secretaries Limited

corporate nominee secretary · Resigned 25/03/1994

John Benjamin Rowe

director · Resigned 05/08/2016

Mark Robert Stewart

secretary · Resigned 05/08/2016

Mark Robert Stewart

director · Resigned 05/08/2016

Anthony John Ebsworth

director · Resigned 05/08/2016

Kevin Nicolas Francis

director · Resigned 05/08/2016

Philip Runciman

director · Resigned 01/11/2019

Michael James Catterall

director · Resigned 01/11/2019

Graham Dickson Orr

director · Resigned 26/08/2020

James Ross Stephens

director · Resigned 16/04/2021

Ken Coveney

director · Resigned 01/10/2021

Darren Michael Pickering

director · Resigned 08/07/2022

Andrew James Moffitt

director · Resigned 30/04/2025

Persons with Significant Control

Business By Technology (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

1-2, Castle Lane, London, SW1E 6DR

Reg: 08985669 · Companies House · Private Company Limited By Shares

Notified 01/11/2019

Former PSCs

Mr Philip Runciman

Ceased 01/11/2019

Change History

officer appointedOXLEY, Martin
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line143 Palace Street
2026-07-27

1-2 CASTLE LANE

post townLondon
2026-07-27

LONDON

postcodeSW1E 5HL
2026-07-27

SW1E 6DR