EOL IT SERVICES LTD - MALDON


Company Profile Company Filings

Overview

EOL IT SERVICES LTD is a Private Limited Company from MALDON and has the status: Active.
EOL IT SERVICES LTD was incorporated 25 years ago on 10/07/1998 and has the registered number: 03596433. The accounts status is SMALL and accounts are next due on 31/03/2024.

EOL IT SERVICES LTD - MALDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2021 31/03/2024

Registered Office

1-3 BALTIC WHARF
MALDON
ESSEX
CM9 4LQ

This Company Originates in : United Kingdom
Previous trading names include:
END-O-LINE SERVICES LTD (until 02/11/2007)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID ROSE Jun 1966 British Director 2022-10-07 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1998-07-10 UNTIL 1998-07-14 RESIGNED
MR DANIEL JAMES SMITH Jul 1973 British Director 2018-05-01 UNTIL 2022-10-07 RESIGNED
MR RICHARD PHILIP PARKER Oct 1963 British Director 2007-04-01 UNTIL 2011-09-20 RESIGNED
JOHN ARTHUR GOOD Dec 1955 British Director 1998-07-10 UNTIL 2005-10-01 RESIGNED
MRS JANICE MARGARET GEOGHEGAN Jun 1949 British Director 2002-03-08 UNTIL 2022-04-28 RESIGNED
MATTHEW FREIER Oct 1978 British Director 2022-04-28 UNTIL 2023-05-03 RESIGNED
MR AMIN DEDHAR Sep 1958 British Director 2011-08-01 UNTIL 2012-06-22 RESIGNED
MS WENDY DAVIES Mar 1967 British Director 2011-08-01 UNTIL 2012-12-31 RESIGNED
BARBARA ANN WALKER Feb 1952 British Secretary 2003-04-01 UNTIL 2022-04-28 RESIGNED
RUSSELL ANTHONY SMITH Jul 1971 Secretary 1999-10-28 UNTIL 2003-07-16 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1998-07-10 UNTIL 1998-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renaissance Bidco Limited 2022-04-28 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Janice Margaret Geoghegan 2016-04-06 - 2022-04-28 6/1949 Chelmsford   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EOL_IT_SERVICES_LTD - Accounts 2022-04-29 31-12-2021 £1,789,196 Cash £2,357,177 equity
EOL_IT_SERVICES_LTD - Accounts 2021-06-18 31-12-2020 £893,215 Cash £1,317,719 equity
EOL_IT_SERVICES_LTD - Accounts 2020-09-19 31-12-2019 £695,224 Cash £1,222,055 equity
EOL_IT_SERVICES_LTD - Accounts 2019-02-28 31-12-2018 £924,816 Cash £1,036,242 equity
EOL_IT_SERVICES_LTD - Accounts 2018-08-21 31-12-2017 £141,441 Cash £431,074 equity
EOL_IT_SERVICES_LTD - Accounts 2015-09-30 31-12-2014 £61,909 Cash £115,219 equity
Abbreviated Company Accounts - EOL IT SERVICES LTD 2014-10-01 31-12-2013 £1,193 Cash £340,677 equity

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