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 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
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)
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 |
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 |