EOS OPERATING SYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EOS OPERATING SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
EOS OPERATING SYSTEMS LIMITED was incorporated 12 years ago on 08/09/2011 and has the registered number: 07767204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EOS OPERATING SYSTEMS LIMITED was incorporated 12 years ago on 08/09/2011 and has the registered number: 07767204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EOS OPERATING SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
3RD FLOOR
LONDON
EC4A 3DW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAH MARTIN | Sep 1969 | British | Director | 2011-10-18 | CURRENT |
| MR CLYDE KENT | Apr 1986 | British/French | Director | 2011-10-18 UNTIL 2018-01-04 | RESIGNED |
| MR OLIVER VARIAN HARRINGTON HOWELL | Oct 1969 | British | Director | 2011-09-08 UNTIL 2012-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick White-Griotteray | 2016-04-06 | 3/1953 | London | Significant influence or control |
| Mrs Meriel White | 2016-04-06 | 5/1953 | London | Significant influence or control |
| Imperial Properties Limited | 2016-04-06 | Grand Cayman | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-07-12 | 31-12-2021 | 44,658 Cash 55,346 equity |
| ACCOUNTS - Final Accounts | 2021-09-28 | 31-12-2020 | 35,112 Cash 42,620 equity |
| ACCOUNTS - Final Accounts | 2019-09-24 | 31-12-2018 | 83,781 Cash 82,882 equity |
| ACCOUNTS - Final Accounts | 2018-09-27 | 31-12-2017 |