This company is commonly known as Eos Operating Systems Limited. The company was founded 12 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.
Name | : | EOS OPERATING SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | 3rd Floor, 12 Gough Square, London, EC4A 3DW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Mr Patrick White-Griotteray | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1953 |
Nationality | : | British |
Address | : | 3rd, Floor, London, EC4A 3DW |
Nature of control | : |
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Mrs Meriel White | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1953 |
Nationality | : | British |
Address | : | 3rd, Floor, London, EC4A 3DW |
Nature of control | : |
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Imperial Properties Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Cayman Islands |
Address | : | 802 Grand Pavilion Commercial Centre, Bodden Corporate Services Ltd, Grand Cayman, Cayman Islands, |
Nature of control | : |
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Date | Category | Description | |
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2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-24 | Accounts | Change account reference date company previous extended. | Download |
2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-22 | Officers | Change person director company with change date. | Download |
2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-04 | Officers | Termination director company with name termination date. | Download |
2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2015-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-09-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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