EACS LIMITED

Company summary

Company number: 02913587
Status: ACTIVE
Incorporated / age: 28 March 199432 years
Registered office: Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
Accounts due: 29 September 2027
Confirmation statement due: 17 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 15:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
Nature of business
Information technology consultancy activities
Computer facilities management activities
Other information technology service activities
Previous company names
EAST ANGLIAN COMPUTER SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DI VENTURA, Angelo Gioacchino ACTIVE	Director	04 Feb 2026		England	January 1968	Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
MAN, David Pui Kee ACTIVE	Director	17 Dec 2025		England	August 1981	Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
VEALE, Garry Tibbott ACTIVE	Director	24 Mar 2026		England	January 1960	Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
DEARLOVE, Roger Evan RESIGNED	Secretary	28 Mar 1994	16 Mar 2017			8 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AN
STOKES, Elizabeth Anne RESIGNED	Secretary	29 Jun 2020	01 Jun 2022			7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
STOKES, Elizabeth Anne RESIGNED	Secretary	18 May 2017	18 May 2017			7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
ADAMSON, David RESIGNED	Director	01 Jun 2022	14 Jun 2024	England	January 1983	Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
BASS, Jason Stuart RESIGNED	Director	02 Jan 2012	16 Aug 2017	United Kingdom	August 1966	7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY, England
BETTS, Richard Allen RESIGNED	Director	02 Jan 2013	27 Jun 2013	England	September 1962	7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY, England
DEARLOVE, Maxine Lesley RESIGNED	Director	01 Feb 1998	18 May 2017	United Kingdom	December 1965	18, Homefield, Nassington, Peterborough, Northants, PE8 6EP, United Kingdom
DEARLOVE, Michael Roger RESIGNED	Director	28 Mar 1994	18 May 2017	United Kingdom	November 1961	18, Homefield, Nassington, Peterborough, Cambridgeshire, PE8 6EP
DEARLOVE, Pamela RESIGNED	Director	01 Feb 1998	18 May 2017	United Kingdom	July 1937	Red Tiles 8 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AN
DEARLOVE, Roger Evan RESIGNED	Director	28 Mar 1994	18 May 2017	United Kingdom	January 1938	8 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AN
DICKINSON, Stuart Thomas RESIGNED	Director	01 Apr 2016	21 Jun 2017	England	November 1964	7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
FRYE, Roger Eric RESIGNED	Director	01 Feb 2017	01 Jun 2022	England	January 1950	7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
FULLER, David John RESIGNED	Director	25 Mar 2015	18 May 2017	England	July 1967	7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
GALLAGHER, Michael Dominic Marion RESIGNED	Director	15 Sep 2014	05 Feb 2017	England	January 1968	7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
GREEN, Shaun Nicholas Anthony RESIGNED	Director	17 Sep 2014	20 Oct 2015	England	May 1971	7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
GROOME, Clinton Bradley RESIGNED	Director	23 Jan 2024	16 Jan 2026	England	March 1983	Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
HAWTHORN, Gregory Bernard RESIGNED	Director	24 Dec 2024	30 Mar 2026	England	February 1978	Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
HOYLAND, Phillip RESIGNED	Director	28 Mar 1994	06 Jul 1994		March 1955	2 Farm Close, Houghton, Huntingdon, Cambridgeshire, PE28 2JH
JAGUSZ, Chris RESIGNED	Director	09 Jun 2025	04 Feb 2026	England	November 1964	Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
JEFFERIES, Richard Anthony RESIGNED	Director	14 Jun 2024	09 Jun 2025	England	February 1972	Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
LASHLEY, Andrew RESIGNED	Director	01 Jun 2022	15 Sep 2023	England	August 1976	Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
ROUSE, David Alan RESIGNED	Director	30 Apr 2003	31 Mar 2017	United Kingdom	August 1956	7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
SANDERS, Anthony Carson RESIGNED	Director	30 Apr 2003	13 May 2011	United Kingdom	November 1956	7 Clare Drive, Tytherington, Macclesfield, Cheshire, SK10 2TX
STOKES, Elizabeth Anne RESIGNED	Director	18 May 2017	01 Jun 2022	England	April 1965	7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
TIMMS, Kevin John RESIGNED	Director	18 May 2017	01 Jun 2022	United Kingdom	February 1963	7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
TUPMAN, Alexander Timothy RESIGNED	Director	01 Jun 2022	28 Jul 2023	England	February 1966	Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England
WATKINSON, John Dudley RESIGNED	Director	01 Jun 2016	22 May 2017	England	October 1962	7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY

DI VENTURA, Angelo Gioacchino ACTIVE
Role: Director
Appointed on: 04 Feb 2026
Country of Residence: England
Date of birth: January 1968
Address: Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England

MAN, David Pui Kee ACTIVE
Role: Director
Appointed on: 17 Dec 2025
Country of Residence: England
Date of birth: August 1981
Address: Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England

VEALE, Garry Tibbott ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: England
Date of birth: January 1960
Address: Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England

DEARLOVE, Roger Evan RESIGNED
Role: Secretary
Appointed on: 28 Mar 1994
Resigned on: 16 Mar 2017
Address: 8 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AN

STOKES, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 29 Jun 2020
Resigned on: 01 Jun 2022
Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY

STOKES, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 18 May 2017
Resigned on: 18 May 2017
Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY

ADAMSON, David RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 14 Jun 2024
Country of Residence: England
Date of birth: January 1983
Address: Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England

BASS, Jason Stuart RESIGNED
Role: Director
Appointed on: 02 Jan 2012
Resigned on: 16 Aug 2017
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY, England

BETTS, Richard Allen RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 27 Jun 2013
Country of Residence: England
Date of birth: September 1962
Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY, England

DEARLOVE, Maxine Lesley RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 18 May 2017
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 18, Homefield, Nassington, Peterborough, Northants, PE8 6EP, United Kingdom

DEARLOVE, Michael Roger RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 18 May 2017
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 18, Homefield, Nassington, Peterborough, Cambridgeshire, PE8 6EP

DEARLOVE, Pamela RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 18 May 2017
Country of Residence: United Kingdom
Date of birth: July 1937
Address: Red Tiles 8 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AN

DEARLOVE, Roger Evan RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 18 May 2017
Country of Residence: United Kingdom
Date of birth: January 1938
Address: 8 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AN

DICKINSON, Stuart Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 21 Jun 2017
Country of Residence: England
Date of birth: November 1964
Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY

FRYE, Roger Eric RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 01 Jun 2022
Country of Residence: England
Date of birth: January 1950
Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY

FULLER, David John RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 18 May 2017
Country of Residence: England
Date of birth: July 1967
Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY

GALLAGHER, Michael Dominic Marion RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 05 Feb 2017
Country of Residence: England
Date of birth: January 1968
Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY

GREEN, Shaun Nicholas Anthony RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 20 Oct 2015
Country of Residence: England
Date of birth: May 1971
Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY

GROOME, Clinton Bradley RESIGNED
Role: Director
Appointed on: 23 Jan 2024
Resigned on: 16 Jan 2026
Country of Residence: England
Date of birth: March 1983
Address: Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England

HAWTHORN, Gregory Bernard RESIGNED
Role: Director
Appointed on: 24 Dec 2024
Resigned on: 30 Mar 2026
Country of Residence: England
Date of birth: February 1978
Address: Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England

HOYLAND, Phillip RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 06 Jul 1994
Date of birth: March 1955
Address: 2 Farm Close, Houghton, Huntingdon, Cambridgeshire, PE28 2JH

JAGUSZ, Chris RESIGNED
Role: Director
Appointed on: 09 Jun 2025
Resigned on: 04 Feb 2026
Country of Residence: England
Date of birth: November 1964
Address: Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England

JEFFERIES, Richard Anthony RESIGNED
Role: Director
Appointed on: 14 Jun 2024
Resigned on: 09 Jun 2025
Country of Residence: England
Date of birth: February 1972
Address: Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England

LASHLEY, Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 15 Sep 2023
Country of Residence: England
Date of birth: August 1976
Address: Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England

ROUSE, David Alan RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY

SANDERS, Anthony Carson RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 13 May 2011
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 7 Clare Drive, Tytherington, Macclesfield, Cheshire, SK10 2TX

STOKES, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 18 May 2017
Resigned on: 01 Jun 2022
Country of Residence: England
Date of birth: April 1965
Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY

TIMMS, Kevin John RESIGNED
Role: Director
Appointed on: 18 May 2017
Resigned on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY

TUPMAN, Alexander Timothy RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 28 Jul 2023
Country of Residence: England
Date of birth: February 1966
Address: Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England

WATKINSON, John Dudley RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 22 May 2017
Country of Residence: England
Date of birth: October 1962
Address: 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.