Eos Electro Optical Systems Limited

General information

Name:

Eos Electro Optical Systems Ltd

Office Address:

The Innovation Centre Warwick Technoloigy Park CV34 6UW Gallows Hill

Number: 04325939

Incorporation date: 2001-11-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Gallows Hill under the ID 04325939. This company was set up in 2001. The headquarters of the firm is situated at The Innovation Centre Warwick Technoloigy Park. The zip code for this location is CV34 6UW. The enterprise's declared SIC number is 46690, that means Wholesale of other machinery and equipment. Eos Electro Optical Systems Ltd reported its account information for the financial year up to 2022-09-30. The firm's latest annual confirmation statement was filed on 2022-11-21.

Markus G. is this firm's solitary director, that was assigned this position in 2020. This company had been managed by Gary T. up until 2018-07-24. Additionally a different director, including Stuart J. quit in May 2016. To provide support to the directors, this particular company has been utilizing the skills of Florian M. as a secretary since the appointment on 2021-10-28.

Company staff

Florian M.

Role: Secretary

Appointed: 28 October 2021

Latest update: 27 April 2024

Markus G.

Role: Director

Appointed: 01 October 2020

Latest update: 27 April 2024

People with significant control

Hans L. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Hans L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Company filings

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Accounts for a small company made up to September 30, 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
22
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