Eos Electro Optical Systems Limited. Head office in Gallows Hill. Check Director.

Eos Electro Optical Systems Limited, Gallows Hill

Eos Electro Optical Systems Limited is a private limited company. Located at The Innovation Centre, Warwick Technoloigy Park, Gallows Hill CV34 6UW, this 22 years old firm was incorporated on 2001-11-21 and is classified as "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690).
1 director can be found in this enterprise: Markus G. (appointed on 01 October 2020). Among the secretaries (1 in total), we can name: Florian M. (appointed on 28 October 2021).

About
Name: Eos Electro Optical Systems Limited
Number: 04325939
Incorporation date: 2001-11-21
End of financial year: 30 September


Address:	The Innovation Centre Warwick Technoloigy Park Gallows Hill CV34 6UW
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Hans L.

6 April 2016

Nature of control:	significiant influence or control right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

The deadline for Eos Electro Optical Systems Limited confirmation statement filing is 2023-12-05. The most current confirmation statement was sent on 2022-11-21. The date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only person Hans L. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 8th, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 8th, July 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 6th, July 2022 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 11th, July 2021 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 10th, July 2020 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 27th, June 2019 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 8th, March 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2015 filed on: 8th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 21, 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 17, 2015: 100.00 GBP capital
AA	Accounts for a small company made up to September 30, 2014 filed on: 4th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 21, 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2013 filed on: 4th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 21, 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 4th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 21, 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 16th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 21, 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2010 filed on: 18th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 21, 2010 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2009 filed on: 9th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 21, 2009 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 29th, April 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to December 16, 2008 filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 31st, July 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 19th, June 2007 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 19th, June 2007 \| accounts	Free Download (14 pages)
363s	Annual return made up to January 2, 2007 filed on: 2nd, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 2, 2007 filed on: 2nd, January 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 31st, July 2006 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 31st, July 2006 \| accounts	Free Download (25 pages)
363s	Annual return made up to February 9, 2006 filed on: 9th, February 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to February 9, 2006 (Director's particulars changed) annual return
363s	Annual return made up to February 9, 2006 filed on: 9th, February 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 29th, March 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 29th, March 2005 \| accounts	Free Download (14 pages)
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 17th, January 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 17th, January 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to November 26, 2003 filed on: 26th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 26, 2003 filed on: 26th, November 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 31st, March 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 31st, March 2003 \| accounts	Free Download (14 pages)
363s	Annual return made up to January 25, 2003 filed on: 25th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 25, 2003 filed on: 25th, January 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/02 to 30/09/02 filed on: 28th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/09/02 filed on: 28th, August 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on November 21, 2001. Value of each share 1 £, total number of shares: 100. filed on: 11th, December 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 21, 2001. Value of each share 1 £, total number of shares: 100. filed on: 11th, December 2001 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2001 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2001 \| incorporation	Free Download (16 pages)

Companies nearby
Geo. Adams & Sons (farms) Limited (0.00 mile)
Harry Tuffin Limited (0.00 mile)
Pilgrim's Food Pioneers Ltd (0.00 mile)
Rusts Limited (0.00 mile)


First Steps Children's Nursery (st Edwards) Ltd (0.00 mile)
The Midcounties Co-operative Estates Limited (0.00 mile)
Countrystore (maidenhead) Limited (0.00 mile)
First Steps (stonehouse Farm) Limited (0.00 mile)

Find other company