Eternal Systems Limited, Tonbridge
Eternal Systems Limited is a private limited company. Registered at 14 Ridgeway Crescent, Tonbridge TN10 4NP, this 18 years old business was incorporated on 2005-05-24 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).1 director can be found in this company: Constantine C. (appointed on 24 May 2005). Moving to the secretaries (1 in total), we can name: Pamela C. (appointed on 24 May 2005).
| About | |
|---|---|
| Name: Eternal Systems Limited | |
| Number: 05461451 | |
| Incorporation date: 2005-05-24 | |
| End of financial year: 31 May |
| Address: |
14 Ridgeway Crescent Tonbridge TN10 4NP |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Constantine C.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 197,184 | 253,957 | 233,819 | 244,889 | 286,047 | 320,890 | 330,042 | 310,318 | 334,406 | 321,007 | 341,095 | 354,843 | 321,583 |
| Fixed Assets | 1,398 | 777 | 583 | 388 | - | 2,078 | 3,406 | 2,298 | 4,274 | 2,530 | 1,422 | 502 | - |
| Total Assets Less Current Liabilities | 198,582 | 254,734 | 228,273 | 230,790 | - | 300,534 | 307,792 | 288,810 | 308,418 | 311,707 | 327,087 | 347,461 | 321,543 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 180,067 | 233,325 | 228,273 | 230,790 | 262,774 | 300,534 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,398 | 777 | 583 | 388 | 606 | 2,079 | - | - | - | - | - | - | - |
The deadline for Eternal Systems Limited confirmation statement filing is 2024-06-07. The last confirmation statement was filed on 2023-05-24. The due date for a subsequent statutory accounts filing is 28 February 2025. Most recent accounts filing was sent for the time period up until 31 May 2023.
1 person of significant control is reported in the Companies House, an only professional Constantine C. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 18th, October 2023 | accounts |
Free Download
(4 pages)
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