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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 InformationRoleAppointedStatus
3rd, Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW

Director18 October 2011Active
3rd, Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW

Director08 September 2011Active
3rd, Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW

Director18 October 2011Active

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)

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