Eastman Technologies Limited

Active03151076 Private limited company
Incorporated
25 January 1996 (30 years)
Industry
Non-trading company (74990)
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
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born August 1990 (36)
Director · Appointed 7 January 2020
British
Born March 1962 (64)
Officer history (12 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
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 January 2012
Resigned Youngs, Roger Ashley Hine as Director
12 November 2007
Appointed Hook, Felicity as Secretary
12 November 2007
Resigned Downie, Cynthia Ann as Director
12 November 2007
Appointed Hook, Ian Edward as Director
12 November 2007
Appointed Youngs, Roger Ashley Hine as Director
12 November 2007
Resigned Day, Henry Cyril as Secretary
3 January 2006
Appointed Day, Henry Cyril as Secretary
2 January 2006
Resigned Scotchford, Angela Elizabeth as Secretary
20 December 2002
Resigned Downie, Cynthia Ann as Secretary
20 December 2002
Resigned Scotchford, Angela Elizabeth as Director
20 December 2002
Appointed Scotchford, Angela Elizabeth as Secretary
5 February 1996
Appointed Downie, Cynthia Ann as Secretary
5 February 1996
Appointed Scotchford, Angela Elizabeth as Director
5 February 1996
Appointed Downie, Cynthia Ann as Director
5 February 1996
Resigned Semken Limited as Corporate Nominee Secretary
5 February 1996
Resigned Lufmer Limited as Corporate Nominee Director
25 January 1996
Appointed Semken Limited as Corporate Nominee Secretary
25 January 1996
Appointed Lufmer Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 3154550

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Eastman Group Limited Owns 75–100% of shares
Eastman Technologies Limited This company Owns 75–100% of shares
Eastman-Pos Limited 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
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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