This company is commonly known as Eternal Systems Limited. The company was founded 19 years ago and was given the registration number 05461451. The firm's registered office is in TONBRIDGE. You can find them at 14 Ridgeway Crescent, , Tonbridge, Kent. This company's SIC code is 62090 - Other information technology service activities.
Name | : | ETERNAL SYSTEMS LIMITED |
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Company Number | : | 05461451 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 May 2005 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 14 Ridgeway Crescent, Tonbridge, Kent, England, TN10 4NP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14, Ridgeway Crescent, Tonbridge, England, TN10 4NP | Secretary | 24 May 2005 | Active |
14, Ridgeway Crescent, Tonbridge, England, TN10 4NP | Director | 24 May 2005 | Active |
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 24 May 2005 | Active |
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 24 May 2005 | Active |
Constantine Michael Chimonides | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 14, Ridgeway Crescent, Tonbridge, United Kingdom, TN10 4NP |
Nature of control | : |
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Date | Category | Description | |
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2023-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-01 | Address | Change registered office address company with date old address new address. | Download |
2015-11-24 | Officers | Change person director company with change date. | Download |
2015-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2013-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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