This company is commonly known as Eos Systems Ltd. The company was founded 22 years ago and was given the registration number NI042765. The firm's registered office is in BELFAST. You can find them at Emerson House 14b Ballynahinch Road, Carryduff, Belfast, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | EOS SYSTEMS LTD |
|---|---|---|
| Company Number | : | NI042765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Emerson House 14b Ballynahinch Road, Carryduff, Belfast, BT8 8DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Langley Hall, Newtownabbey, Northern Ireland, BT37 0FB | Secretary | 21 March 2002 | Active |
| Unit 5-6, Bellsbridge Office Park, 100 Ladas Drive, Belfast, Northern Ireland, BT6 9FH | Director | 21 March 2002 | Active |
| 23 Cardigan Drive, Belfast, BT14 6LX | Director | 21 March 2002 | Active |
| 1, Lime Tree Heights, Ballygowan, Newtownards, Northern Ireland, BT23 5TE | Director | 21 March 2010 | Active |
| 1 Lime Tree Heights, Ballygowan, Newtownards, BT23 5TE | Secretary | 21 March 2002 | Active |
| Mr Patrick Fitzsimons | ||
| Notified on | : | 21 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 5-6, Bellsbridge Office Park, Belfast, Northern Ireland, BT6 9FH |
| Nature of control | : |
|
| Mr Brendan Barrett | ||
| Notified on | : | 21 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 5-6, Bellsbridge Office Park, Belfast, Northern Ireland, BT6 9FH |
| Nature of control | : |
|
| Mr Paul Mayne | ||
| Notified on | : | 21 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 5-6, Bellsbridge Office Park, Belfast, Northern Ireland, BT6 9FH |
| Nature of control | : |
|
| Mr Peter Brown | ||
| Notified on | : | 21 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 5-6, Bellsbridge Office Park, Belfast, Northern Ireland, BT6 9FH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-27 | Officers | Change person director company with change date. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Officers | Change person secretary company with change date. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-28 | Capital | Capital name of class of shares. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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