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EOS INTEGRATION LTD

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

This company is commonly known as Eos Integration Ltd. The company was founded 14 years ago and was given the registration number 07123795. The firm's registered office is in HATFIELD. You can find them at 12 The Holdings, , Hatfield, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EOS INTEGRATION LTD
Company Number:07123795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 January 2010
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 The Holdings, Hatfield, Hertfordshire, AL9 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, The Holdings, Hatfield, United Kingdom, AL9 5HQ

Secretary13 January 2010Active
12, The Holdings, Hatfield, United Kingdom, AL9 5HQ

Director13 January 2010Active
12, The Holdings, Hatfield, United Kingdom, AL9 5HQ

Director13 January 2010Active
2nd, Floor, 145-157 St John Street, London, England, EC1V 4PY

Director13 January 2010Active

People with Significant Control

Mr Grove Shaw
Notified on:22 December 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:12, The Holdings, Hatfield, AL9 5HQ
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
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-24Accounts

Accounts with accounts type dormant.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-28Dissolution

Dissolution application strike off company.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-01-06Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type dormant.

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2017-02-18Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-01-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type dormant.

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2015-01-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-03-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-22Accounts

Accounts with accounts type total exemption small.

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2012-01-13Annual return

Annual return company with made up date full list shareholders.

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2011-09-12Accounts

Accounts with accounts type dormant.

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2011-01-26Annual return

Annual return company with made up date full list shareholders.

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2011-01-26Officers

Change person director company with change date.

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2011-01-26Officers

Change person secretary company with change date.

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