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E O ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E O Associates Limited. The company was founded 33 years ago and was given the registration number 02521114. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:E O ASSOCIATES LIMITED
Company Number:02521114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom, MK9 2HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Copperhouse Court, Caldecotte Business Park, Milton Keynes, United Kingdom, MK7 8NL

Director18 May 2009Active
2 Copperhouse Court, Caldecotte Business Park, Milton Keynes, United Kingdom, MK7 8NL

Director-Active
13 Richmond Way, Newport Pagnell, MK16 0LF

Secretary-Active
18 Shepperton Close, Castlethorpe, Milton Keynes, MK19 7HR

Secretary01 January 1997Active
Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ

Corporate Secretary18 May 2009Active
18 Shepperton Close, Castlethorpe, Milton Keynes, MK19 7HR

Director-Active

People with Significant Control

Mr Alastair Charles Tholen
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom, MK9 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Patricia Tholen
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom, MK9 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alastair Charles Tholen
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:2 Copperhouse Court, Caldecotte Business Park, Milton Keynes, United Kingdom, MK7 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Patricia Tholen
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:2 Copperhouse Court, Caldecotte Business Park, Milton Keynes, United Kingdom, MK7 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-05-25Officers

Termination secretary company with name termination date.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Address

Change registered office address company with date old address new address.

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2023-05-04Officers

Change person director company with change date.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2022-12-16Officers

Change corporate secretary company with change date.

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2022-12-12Persons with significant control

Change to a person with significant control.

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2022-12-12Persons with significant control

Change to a person with significant control.

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2022-12-09Officers

Change person director company with change date.

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2022-12-09Officers

Change person director company with change date.

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2022-12-09Address

Change registered office address company with date old address new address.

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2022-07-26Accounts

Accounts with accounts type micro entity.

Download
2022-07-12Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Persons with significant control

Change to a person with significant control.

Download
2022-07-05Persons with significant control

Change to a person with significant control.

Download
2022-07-04Officers

Change person director company with change date.

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2022-01-20Persons with significant control

Change to a person with significant control.

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2022-01-20Persons with significant control

Change to a person with significant control.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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