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EIGEN SYSTEMS CONSULTING LTD

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

This company is commonly known as Eigen Systems Consulting Ltd. The company was founded 13 years ago and was given the registration number 07352829. The firm's registered office is in SALISBURY. You can find them at 18 St Christopher's Close, Bishopdown Farm, Salisbury, Wilts. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EIGEN SYSTEMS CONSULTING LTD
Company Number:07352829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:18 St Christopher's Close, Bishopdown Farm, Salisbury, Wilts, SP1 3FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, St Christopher's Close, Bishopdown Farm, Salisbury, SP1 3FL

Director01 January 2023Active
18, St Christopher's Close, Bishopdown Farm, Salisbury, England, SP1 3FL

Director23 August 2010Active
18, St Christopher's Close, Bishopdown Farm, Salisbury, SP1 3FL

Director03 August 2019Active
18, St Christopher's Close, Bishopdown Farm, Salisbury, SP1 3FL

Director17 August 2017Active

People with Significant Control

Dr Andrew Willis
Notified on:01 January 2023
Status:Active
Date of birth:April 1960
Nationality:British
Address:18, St Christopher's Close, Salisbury, SP1 3FL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Geoffrey Ian Willis
Notified on:03 August 2019
Status:Active
Date of birth:February 1963
Nationality:British
Address:18, St Christopher's Close, Salisbury, SP1 3FL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Pauline Willis
Notified on:06 April 2016
Status:Active
Date of birth:January 1930
Nationality:British
Country of residence:England
Address:18, St. Christophers Close, Salisbury, England, SP1 3FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-01-01Confirmation statement

Confirmation statement with updates.

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2023-01-01Officers

Termination director company with name termination date.

Download
2023-01-01Persons with significant control

Notification of a person with significant control.

Download
2023-01-01Officers

Appoint person director company with name date.

Download
2023-01-01Persons with significant control

Cessation of a person with significant control.

Download
2022-11-25Accounts

Accounts with accounts type micro entity.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Accounts

Accounts with accounts type micro entity.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type micro entity.

Download
2019-08-03Confirmation statement

Confirmation statement with updates.

Download
2019-08-03Persons with significant control

Cessation of a person with significant control.

Download
2019-08-03Persons with significant control

Notification of a person with significant control.

Download
2019-08-03Officers

Termination director company with name termination date.

Download
2019-08-03Officers

Appoint person director company with name date.

Download
2018-09-11Accounts

Accounts with accounts type micro entity.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type micro entity.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Officers

Termination director company with name termination date.

Download
2017-08-17Officers

Appoint person director company with name date.

Download

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