Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Eacts Trading Company Limited
- Incorporated
- 8 May 2000 (26 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Accounts type
- Small
- Region
- South East
- Address
- Eacts House Madeira WalkWindsorBerkshireWindsorSL4 1EU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2023
German
Born January 1965 (61)
Director · Appointed 6 March 2021
Swiss
Born December 1976 (49)
Officer history (12 former)
6 October 2023
6 October 2023
30 June 2021
6 March 2021
6 March 2021
10 October 2020
13 November 2019
Resigned Johnson, Sarah as Secretary
18 October 2019
Appointed Johnson, Sarah as Secretary
5 April 2019
17 July 2018
17 July 2018
17 July 2018
9 October 2017
31 July 2017
Resigned Kappetein, Pieter as Director
30 June 2008
30 June 2008
30 June 2008
Appointed Kappetein, Pieter as Director
11 September 2006
4 January 2005
16 May 2000
16 May 2000
9 May 2000
9 May 2000
9 May 2000
8 May 2000
8 May 2000
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07401765
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Eacts Publishing Limited Owns 75–100% of shares
Eacts Trading Company Limited This company Owns 75–100% of shares
European Academy for Thoracic and Cardiac Surgery Limited Holds 75–100% of voting rights
European School for Cardio-Thoracic Surgery Limited Owns 75–100% of shares
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Director's details changed | |||
| 3 March 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 29 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 28 February 2025 | Confirmation statement with no updates | 17 February 2025 | ||
| 13 November 2024 | Accounts for a small company | 31 March 2024 |
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