Eastern Business Systems Limited

Active02912024 Private limited company
Incorporated
23 March 1994 (32 years)
Industry
Non-specialised wholesale trade (46900)
Renting and leasing of office machinery and equipment (including computers) (77330)
Directors
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
43 Palace Street
London
SW1E 5HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
30 April 2025
Resigned Moffitt, Andrew James as Director
8 July 2022
Appointed Oxley, Martin as Director
8 July 2022
Resigned Pickering, Darren Michael as Director
1 October 2021
Resigned Coveney, Ken as Director
16 April 2021
Resigned Stephens, James Ross as Director
20 November 2020
Appointed Moffitt, Andrew James as Director
26 August 2020
Resigned Orr, Graham Dickson as Director
1 November 2019
Resigned Runciman, Philip as Director
1 November 2019
Appointed Orr, Graham Dickson as Director
1 November 2019
Appointed Pickering, Darren Michael as Director
1 November 2019
Appointed Stephens, James Ross as Director
1 November 2019
Resigned Catterall, Michael James as Director
1 November 2019
Appointed Coveney, Ken as Director
1 August 2018
Appointed Catterall, Michael James as Director
5 August 2016
Resigned Francis, Kevin Nicolas as Director
5 August 2016
Resigned Stewart, Mark Robert as Director
5 August 2016
Resigned Ebsworth, Anthony John as Director
5 August 2016
Resigned Rowe, John Benjamin as Director
5 August 2016
Appointed Runciman, Philip as Director
5 August 2016
Resigned Stewart, Mark Robert as Secretary
1 March 1995
Appointed Francis, Kevin Nicolas as Director
1 March 1995
Appointed Ebsworth, Anthony John as Director
25 March 1994
Appointed Stewart, Mark Robert as Secretary
25 March 1994
Appointed Rowe, John Benjamin as Director
25 March 1994
Appointed Stewart, Mark Robert as Director
25 March 1994
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
25 March 1994
Resigned Ccs Directors Limited as Corporate Nominee Director
23 March 1994
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
23 March 1994
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08985669
Former controllers (1)
1 November 2019
Ceased Philip Runciman — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Business by Technology Group Limited Owns 75–100% of shares
Eastern Business Systems Limited This company Owns 75–100% of shares
Technocopy Solutions Holdings Ltd Owns 75–100% of shares
Technocopy Solutions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 March 2026
26 June 2026Registered office address changed
Show all recent filings

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