EO TECHNOLOGIES LIMITED

Hellopages » West Midlands » Coventry » CV1 2DY
Company number 05308148
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 3 THE QUADRANT, COVENTRY, CV1 2DY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 500 . The most likely internet sites of EO TECHNOLOGIES LIMITED are www.eotechnologies.co.uk, and www.eo-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Eo Technologies Limited is a Private Limited Company. The company registration number is 05308148. Eo Technologies Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Eo Technologies Limited is 3 The Quadrant Coventry Cv1 2dy. . WAREING, Richard George is a Secretary of the company. GRIFFITHS, Robert Victor is a Director of the company. WAREING, Richard George is a Director of the company. Secretary GRIFFITHS, Sharran has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WILLIAMS, Benjamin Thomas has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
WAREING, Richard George
Appointed Date: 20 September 2006

Director
GRIFFITHS, Robert Victor
Appointed Date: 08 December 2004
57 years old

Director
WAREING, Richard George
Appointed Date: 20 September 2006
73 years old

Resigned Directors

Secretary
GRIFFITHS, Sharran
Resigned: 20 September 2006
Appointed Date: 08 December 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Director
WILLIAMS, Benjamin Thomas
Resigned: 20 September 2006
Appointed Date: 08 December 2004
51 years old

Persons With Significant Control

Mr Robert Victor Griffiths
Notified on: 8 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

EO TECHNOLOGIES LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 500

17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 500

...
... and 19 more events
29 Sep 2006
Secretary resigned
29 Sep 2006
Director resigned
20 Jan 2006
Return made up to 08/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed

08 Dec 2004
Secretary resigned
08 Dec 2004
Incorporation