EOS OPERATING SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eos Operating Systems Limited. The company was founded 13 years ago and was given the registration number 07767204. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | EOS OPERATING SYSTEMS LIMITED |
|---|
| Company Number | : | 07767204 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 September 2011 |
|---|
| End of financial year | : | 31 December 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
|
|---|
Office Address & Contact
| Registered Address | : | 3rd Floor, 12 Gough Square, London, EC4A 3DW |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 3rd, Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW | Director | 18 October 2011 | Active |
| 3rd, Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW | Director | 08 September 2011 | Active |
| 3rd, Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW | Director | 18 October 2011 | Active |
People with Significant Control
| Mr Patrick White-Griotteray |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1953 |
|---|
| Nationality | : | British |
|---|
| Address | : | 3rd, Floor, London, EC4A 3DW |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mrs Meriel White |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1953 |
|---|
| Nationality | : | British |
|---|
| Address | : | 3rd, Floor, London, EC4A 3DW |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Imperial Properties Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Cayman Islands |
|---|
| Address | : | 802 Grand Pavilion Commercial Centre, Bodden Corporate Services Ltd, Grand Cayman, Cayman Islands, |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)