Eison Ltd.
Company Profile
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MediumEison Ltd.
05850965•Private Limited With Share Capital
1 Archway, Manchester, M155QJ
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Incorporated
19/06/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Eison Ltd. (05850965) is a private limited with share capital incorporated on 19/06/2006 (19 years old) and registered in manchester, M155QJ. The company operates under SIC code 61900 and is classified as Medium.
**eison has now been acquired by ans group**eison formerly provided managed data network and infrastructure solutions to private sector and public sector organisations, with locations in the uk and around the globe. eison were renowned for their consistent first rate customer experience which has no...
Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 19/06/2006
M155QJ
Financial Overview
Total Assets
£1.45M
Liabilities
£0
Net Assets
£1.45M
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2021
Resolution
Category:Resolution
Date:26-08-2021
Memorandum Articles
Category:Incorporation
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Memorandum Articles
Category:Incorporation
Date:16-06-2017
Resolution
Category:Resolution
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2016
Capital Allotment Shares
Category:Capital
Date:25-01-2016
Capital Allotment Shares
Category:Capital
Date:25-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2016
Resolution
Category:Resolution
Date:25-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-01-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2010
Legacy
Category:Mortgage
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Address
Date:07-07-2009
Legacy
Category:Address
Date:01-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Capital
Date:17-05-2007
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date11/11/2025
Latest Accounts31/12/2024
Trading Addresses
1 Archway, Manchester, M155QJRegistered
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