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Espria Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    East Hertfordshire
  • Company Details
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Company Details
  • Business Name
    Espria Limited
  • Address
    ******************
  • SIC Codes
    62020, 62030, 62090
  • SIC Description
    Information technology consultancy activities, Computer facilities management activities, Other information technology service activities
  • Company Number
    02913587
  • Listing UID
    98702
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Location
  • 17 Eleanor's Cl, Ware SG12 0RA, UK

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Geolocation Details
  • Latitude
    51.835834
  • Longitude
    -0.030366
  • Easting
    535805.0
  • Northing
    217081.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL150097
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, December 22, 2016
    Shortcode
    [email_notify]
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    Company Officers
    DI VENTURA, Angelo Gioacchino
    Appointed On: February 4, 2026
    Occupation: N/A
    Role: director
    Address: Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
    MAN, David Pui Kee
    Appointed On: December 17, 2025
    Occupation: N/A
    Role: director
    Address: Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
    VEALE, Garry Tibbott
    Appointed On: March 24, 2026
    Occupation: N/A
    Role: director
    Address: Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
    DEARLOVE, Roger Evan
    Appointed On: March 28, 1994
    Occupation: N/A
    Role: secretary
    Address: 8 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AN
    Resigned On: March 16, 2017
    STOKES, Elizabeth Anne
    Appointed On: June 29, 2020
    Occupation: N/A
    Role: secretary
    Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
    Resigned On: June 1, 2022
    STOKES, Elizabeth Anne
    Appointed On: May 18, 2017
    Occupation: N/A
    Role: secretary
    Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
    Resigned On: May 18, 2017
    ADAMSON, David
    Appointed On: June 1, 2022
    Occupation: N/A
    Role: director
    Address: Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
    Resigned On: June 14, 2024
    BASS, Jason Stuart
    Appointed On: January 2, 2012
    Occupation: N/A
    Role: director
    Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY, England
    Resigned On: August 16, 2017
    BETTS, Richard Allen
    Appointed On: January 2, 2013
    Occupation: N/A
    Role: director
    Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY, England
    Resigned On: June 27, 2013
    DEARLOVE, Maxine Lesley
    Appointed On: February 1, 1998
    Occupation: N/A
    Role: director
    Address: 18, Homefield, Nassington, Peterborough, Northants, PE8 6EP, United Kingdom
    Resigned On: May 18, 2017
    DEARLOVE, Michael Roger
    Appointed On: March 28, 1994
    Occupation: N/A
    Role: director
    Address: 18, Homefield, Nassington, Peterborough, Cambridgeshire, PE8 6EP
    Resigned On: May 18, 2017
    DEARLOVE, Pamela
    Appointed On: February 1, 1998
    Occupation: N/A
    Role: director
    Address: Red Tiles 8 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AN
    Resigned On: May 18, 2017
    DEARLOVE, Roger Evan
    Appointed On: March 28, 1994
    Occupation: N/A
    Role: director
    Address: 8 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AN
    Resigned On: May 18, 2017
    DICKINSON, Stuart Thomas
    Appointed On: April 1, 2016
    Occupation: N/A
    Role: director
    Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
    Resigned On: June 21, 2017
    FRYE, Roger Eric
    Appointed On: February 1, 2017
    Occupation: N/A
    Role: director
    Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
    Resigned On: June 1, 2022
    FULLER, David John
    Appointed On: March 25, 2015
    Occupation: N/A
    Role: director
    Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
    Resigned On: May 18, 2017
    GALLAGHER, Michael Dominic Marion
    Appointed On: September 15, 2014
    Occupation: N/A
    Role: director
    Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
    Resigned On: February 5, 2017
    GREEN, Shaun Nicholas Anthony
    Appointed On: September 17, 2014
    Occupation: N/A
    Role: director
    Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
    Resigned On: October 20, 2015
    GROOME, Clinton Bradley
    Appointed On: January 23, 2024
    Occupation: N/A
    Role: director
    Address: Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
    Resigned On: January 16, 2026
    HAWTHORN, Gregory Bernard
    Appointed On: December 24, 2024
    Occupation: N/A
    Role: director
    Address: Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
    Resigned On: March 30, 2026
    HOYLAND, Phillip
    Appointed On: March 28, 1994
    Occupation: N/A
    Role: director
    Address: 2 Farm Close, Houghton, Huntingdon, Cambridgeshire, PE28 2JH
    Resigned On: July 6, 1994
    JAGUSZ, Chris
    Appointed On: June 9, 2025
    Occupation: N/A
    Role: director
    Address: Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
    Resigned On: February 4, 2026
    JEFFERIES, Richard Anthony
    Appointed On: June 14, 2024
    Occupation: N/A
    Role: director
    Address: Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
    Resigned On: June 9, 2025
    LASHLEY, Andrew
    Appointed On: June 1, 2022
    Occupation: N/A
    Role: director
    Address: Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
    Resigned On: September 15, 2023
    ROUSE, David Alan
    Appointed On: April 30, 2003
    Occupation: N/A
    Role: director
    Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
    Resigned On: March 31, 2017
    SANDERS, Anthony Carson
    Appointed On: April 30, 2003
    Occupation: N/A
    Role: director
    Address: 7 Clare Drive, Tytherington, Macclesfield, Cheshire, SK10 2TX
    Resigned On: May 13, 2011
    STOKES, Elizabeth Anne
    Appointed On: May 18, 2017
    Occupation: N/A
    Role: director
    Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
    Resigned On: June 1, 2022
    TIMMS, Kevin John
    Appointed On: May 18, 2017
    Occupation: N/A
    Role: director
    Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
    Resigned On: June 1, 2022
    TUPMAN, Alexander Timothy
    Appointed On: June 1, 2022
    Occupation: N/A
    Role: director
    Address: Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
    Resigned On: July 28, 2023
    WATKINSON, John Dudley
    Appointed On: June 1, 2016
    Occupation: N/A
    Role: director
    Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
    Resigned On: May 22, 2017
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 29, 2027
    Overdue
    No
    Period End On
    December 29, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 29, 2027
    Next Made Up To
    December 29, 2026
    Overdue
    No
    Company Name
    EACS LIMITED
    Company Number
    02913587
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 3, 2026
    Next Due
    May 17, 2027
    Next Made Up To
    May 3, 2027
    Overdue
    No
    Date Of Creation
    March 28, 1994
    ETag
    31a390f20294ebf5592b15592990a0378f848a3a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 15, 2016
    Previous Company Names
    Ceased On
    May 5, 2000
    Effective From
    March 28, 1994
    Name
    EAST ANGLIAN COMPUTER SYSTEMS LIMITED
    Registered Office Address
    Address Line 1
    Mode House Thundridge Business Park
    Address Line 2
    Thundridge
    country
    England
    Locality
    Ware
    Post Code
    SG12 0SS
    Region
    Hertfordshire
    Type
    ltd

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