Eastman-Pos Limited

Active02417673 Private limited company
Incorporated
29 August 1989 (37 years)
Industry
Business and domestic software development (62012)
Accounts type
Micro entity
Region
South East
Address
Crown House 6.02
One Crown Square
Woking
GU21 6HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 July 2023
Appointed Biffen, Ben as Director
6 March 2023
Resigned Mclean, Magdalena as Director
21 October 2020
Resigned Dudziuk, Andrzej Krzysztof as Director
29 February 2020
Resigned Grant, Alexander Gordon as Director
7 January 2020
Resigned Hook, Ian Edward as Director
7 January 2020
Appointed Oxley, Martin Robert as Director
7 January 2020
Appointed Mclean, Magdalena as Director
3 January 2020
Appointed Dudziuk, Andrzej Krzysztof as Director
30 December 2019
Resigned Hook, Felicity as Secretary
20 February 2012
Appointed Grant, Alexander Gordon as Director
20 January 2012
Resigned Youngs, Roger Ashley Hine as Director
31 March 2008
Resigned Downie, Cynthia Ann as Director
12 November 2007
Appointed Hook, Felicity as Secretary
12 November 2007
Appointed Hook, Ian Edward as Director
12 November 2007
Resigned Day, Henry Cyril as Secretary
12 November 2007
Appointed Youngs, Roger Ashley Hine as Director
3 January 2006
Appointed Day, Henry Cyril as Secretary
2 January 2006
Resigned Scotchford, Angela Elizabeth as Secretary
20 December 2002
Appointed Scotchford, Angela Elizabeth as Secretary
20 December 2002
Resigned Downie, Cynthia Ann as Secretary
20 December 2002
Resigned Scotchford, Angela Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3455899

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Eastman Group Limited Owns 75–100% of shares
Eastman Technologies Limited Owns 75–100% of shares
Eastman-Pos Limited This company Owns 75–100% of shares
One Point Mobile Ltd Owns 75–100% of shares
Pierhouse Asia Pacific Ltd Owns 75–100% of shares

Financials

Net Assets
£3,296

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £3,296 £3,296 £3,296 £3,296 £3,296 £3,296
Balance sheet detail
202420232022202120202019
Current Assets£3,296£3,296£3,296£3,296£3,296£3,296
Net Current Assets£3,296£3,296£3,296£3,296£3,296£3,296
Net Assets£3,296£3,296£3,296£3,296£3,296£3,296
Shareholder Funds£3,296£3,296£3,296£3,296£3,296£3,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates29 August 2026

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