EOS OPERATING SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 07767204
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 . The most likely internet sites of EOS OPERATING SYSTEMS LIMITED are www.eosoperatingsystems.co.uk, and www.eos-operating-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eos Operating Systems Limited is a Private Limited Company. The company registration number is 07767204. Eos Operating Systems Limited has been working since 08 September 2011. The present status of the company is Active. The registered address of Eos Operating Systems Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . KENT, Clyde is a Director of the company. MARTIN, Sarah Jayne is a Director of the company. Director HOWELL, Oliver Varian Harrington has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
KENT, Clyde
Appointed Date: 18 October 2011
39 years old
Director
MARTIN, Sarah Jayne
Appointed Date: 18 October 2011
56 years old

Resigned Directors

Director
HOWELL, Oliver Varian Harrington
Resigned: 30 August 2012
Appointed Date: 08 September 2011
56 years old

Persons With Significant Control

Mr Patrick White-Griotteray
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mrs Meriel White
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Imperial Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EOS OPERATING SYSTEMS LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
18 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
...
... and 7 more events
18 Oct 2011
Appointment of Mr Clyde Kent as a director
18 Oct 2011
Appointment of Ms Sarah Martin as a director
13 Oct 2011
Registered office address changed from Unit 1 St Martin's Way Wimbledon London SW17 0JH England on 13 October 2011
30 Sep 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
08 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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