EOL IT SERVICES LTD
MALDON END-O-LINE SERVICES LTD

Hellopages » Essex » Maldon » CM9 4LQ
Company number 03596433
Status Active
Incorporation Date 10 July 1998
Company Type Private Limited Company
Address 1-3 BALTIC WHARF, STATION ROAD, MALDON, ESSEX, CM9 4LQ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 800 ; Change of share class name or designation. The most likely internet sites of EOL IT SERVICES LTD are www.eolitservices.co.uk, and www.eol-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Eol It Services Ltd is a Private Limited Company. The company registration number is 03596433. Eol It Services Ltd has been working since 10 July 1998. The present status of the company is Active. The registered address of Eol It Services Ltd is 1 3 Baltic Wharf Station Road Maldon Essex Cm9 4lq. . WALKER, Barbara Ann is a Secretary of the company. GEOGHEGAN, Janice Margaret is a Director of the company. Secretary SMITH, Russell Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIES, Wendy has been resigned. Director DEDHAR, Amin Sadrudin has been resigned. Director GOOD, John Arthur has been resigned. Director PARKER, Richard Philip has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
WALKER, Barbara Ann
Appointed Date: 01 April 2003

Director
GEOGHEGAN, Janice Margaret
Appointed Date: 08 March 2002
76 years old

Resigned Directors

Secretary
SMITH, Russell Anthony
Resigned: 16 July 2003
Appointed Date: 28 October 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 July 1998
Appointed Date: 10 July 1998

Director
DAVIES, Wendy
Resigned: 31 December 2012
Appointed Date: 01 August 2011
58 years old

Director
DEDHAR, Amin Sadrudin
Resigned: 22 June 2012
Appointed Date: 01 August 2011
67 years old

Director
GOOD, John Arthur
Resigned: 01 October 2005
Appointed Date: 10 July 1998
70 years old

Director
PARKER, Richard Philip
Resigned: 20 September 2011
Appointed Date: 01 April 2007
62 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 July 1998
Appointed Date: 10 July 1998

EOL IT SERVICES LTD Events

09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 800

19 Apr 2016
Change of share class name or designation
19 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
01 Sep 1999
Registered office changed on 01/09/99 from: the gatehouse 35 robjohns road chelmsford essex CM1 3AG
01 Sep 1999
New director appointed
26 Jul 1998
Director resigned
26 Jul 1998
Secretary resigned
10 Jul 1998
Incorporation

EOL IT SERVICES LTD Charges

26 September 2007
Third party charge of debt
Delivered: 3 October 2007
Status: Satisfied on 17 February 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £180,000 due from little owls nursery limited to…
24 August 2007
Third party charge of debt
Delivered: 29 August 2007
Status: Satisfied on 15 May 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of £180,000 including all interest and all…
7 November 2006
Debenture
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…