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EON SOFTWARE LIMITED

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

This company is commonly known as Eon Software Limited. The company was founded 28 years ago and was given the registration number 03185895. The firm's registered office is in HORNCHURCH. You can find them at 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EON SOFTWARE LIMITED
Company Number:03185895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1996
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142 Tudor Drive, Kingston Upon Thames, KT2 5QG

Secretary15 April 1996Active
142 Tudor Drive, Kingston Upon Thames, KT2 5QG

Director15 April 1996Active
142 Tudor Drive, Kingston Upon Thames, KT2 5QG

Director15 April 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary15 April 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director15 April 1996Active

People with Significant Control

Mr Rakesh Jain
Notified on:15 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:142, Tudor Drive, Kingston Upon Thames, England, KT2 5QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sujata Jain
Notified on:15 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:142, Tudor Drive, Kingston Upon Thames, England, KT2 5QG
Nature of control:
  • Ownership of shares 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 (6 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
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-07Dissolution

Dissolution application strike off company.

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2021-12-26Accounts

Accounts with accounts type dormant.

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2021-11-04Capital

Capital allotment shares.

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2021-04-17Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type dormant.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type dormant.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type dormant.

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2016-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-27Accounts

Accounts with accounts type dormant.

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2015-05-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type dormant.

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2014-07-08Address

Change registered office address company with date old address.

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2014-07-01Address

Change registered office address company with date old address.

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2014-05-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type dormant.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type dormant.

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