Eison Ltd.

Active05850965 Private limited company
Incorporated
19 June 2006 (20 years)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
Region
North West
Address
1 Archway
Manchester
M15 5QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2022
British
Born November 1980
Director · Appointed 6 October 2022
British
Born May 1979 (47)
Officer history (13 former)
6 October 2022
Appointed Thompson, Richard Craig as Director
6 October 2022
Appointed Walters, Victoria Elizabeth as Director
29 September 2022
Resigned Hodgson, Christopher James as Director
29 September 2022
Resigned Shannon, Paul Charles as Director
8 September 2022
Resigned Townsley, Steven James as Director
27 May 2022
Appointed Townsley, Steven James as Director
17 June 2021
Resigned Fletcher, Scott Jonathan as Director
17 June 2021
Appointed Hodgson, Christopher James as Director
17 June 2021
Resigned Nugent, Robert as Director
20 March 2017
Resigned Peck, Richard as Director
20 March 2017
Appointed Shannon, Paul Charles as Director
20 March 2017
Resigned Coan, Jamie Adrian John as Director
11 January 2016
Appointed Fletcher, Scott Jonathan as Director
11 January 2016
Resigned Coan, Sarah Ann as Director
11 January 2016
Resigned Peck, Judith as Director
11 January 2016
Resigned Wharton, Ian as Director
11 January 2016
Appointed Nugent, Robert as Director
11 January 2016
Resigned Peck, Richard as Secretary
24 October 2012
Appointed Coan, Sarah Ann as Director
24 October 2012
Appointed Peck, Judith as Director
1 November 2010
Appointed Wharton, Ian as Director
5 September 2006
Appointed Peck, Richard as Secretary
5 September 2006
Appointed Coan, Jamie Adrian John as Director
5 September 2006
Appointed Peck, Richard as Director
5 September 2006
Resigned Arrowsmith, Alice as Secretary
5 September 2006
Resigned Peck, Judith as Director
19 June 2006
Appointed Arrowsmith, Alice as Secretary
19 June 2006
Appointed Peck, Judith 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03176761

Financials

Net Assets
£1,453,963

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2021 2022 £1,453,963 £1,453,963 £1,453,963 £1,453,963
Balance sheet detail
2022202120212020
Current Assets£1,453,963£1,453,963£1,453,963£1,453,963
Debtors£1,453,963£1,453,963£1,453,963£1,453,963
Net Current Assets£1,453,963£1,453,963£1,453,963£1,453,963
Net Assets£1,453,963£1,453,963£1,453,963£1,453,963
Shareholder Funds£1,453,963£1,453,963£1,453,963£1,453,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates7 August 2026
13 November 2025Accounts for a dormant company31 December 2024
11 August 2025Confirmation statement with no updates7 August 2025
17 October 2024Unaudited abridged accounts31 December 2023
11 August 2024Confirmation statement with no updates7 August 2024
Show all recent filings

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