Eloquent Systems Limited

General information

Name:

Eloquent Systems Ltd

Office Address:

Bruce Allen Llp Ground Floor Suite Crown House 40 North Street RM11 1EW Hornchurch

Number: 04304827

Incorporation date: 2001-10-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch RM11 1EW Eloquent Systems Limited is classified as a Private Limited Company registered under the 04304827 Companies House Reg No. It was created on 2001-10-15. This enterprise's Standard Industrial Classification Code is 62012 and their NACE code stands for Business and domestic software development. Eloquent Systems Ltd released its latest accounts for the financial year up to 2023-03-31. The most recent confirmation statement was submitted on 2022-10-15.

There's a group of two directors managing the following limited company now, specifically Sarah B. and Jeffrey B. who have been utilizing the directors tasks since October 2001. In order to support the directors in their duties, the limited company has been utilizing the skills of Sarah B. as a secretary since the appointment on 2001-10-15.

Financial data based on annual reports

Company staff

Sarah B.

Role: Secretary

Appointed: 15 October 2001

Latest update: 27 March 2024

Sarah B.

Role: Director

Appointed: 15 October 2001

Latest update: 27 March 2024

Jeffrey B.

Role: Director

Appointed: 15 October 2001

Latest update: 27 March 2024

People with significant control

Executives with significant control over the firm are: Jeffrey B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sarah B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jeffrey B.
Notified on 30 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sarah B.
Notified on 30 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 October 2023
Confirmation statement last made up date 15 October 2022
Annual Accounts 1 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 1 November 2014
Annual Accounts 10 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 October 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 13 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 13 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

87-89 Park Lane

Post code:

RM11 1BH

City / Town:

Hornchurch

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
22
Company Age

Closest Companies - by postcode