EOS IT MANAGEMENT SOLUTIONS (UK) LTD
HILLSBOROUGH EOS LINK LOGISTICS LIMITED


Company number NI616126
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address 105 CULCAVY ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a medium company made up to 30 June 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 15,000 . The most likely internet sites of EOS IT MANAGEMENT SOLUTIONS (UK) LTD are www.eositmanagementsolutionsuk.co.uk, and www.eos-it-management-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Eos It Management Solutions Uk Ltd is a Private Limited Company. The company registration number is NI616126. Eos It Management Solutions Uk Ltd has been working since 03 January 2013. The present status of the company is Active. The registered address of Eos It Management Solutions Uk Ltd is 105 Culcavy Road Hillsborough County Down Bt26 6hh. . STRAIN, Adrian Brendan is a Secretary of the company. STRAIN, Adrian Brendan is a Director of the company. STRAIN, Brendan is a Director of the company. STRAIN, Daniel John is a Director of the company. STRAIN, Elaine is a Director of the company. STRAIN, John is a Director of the company. STRAIN, Ruth is a Director of the company. STRAIN, Tanya Majella is a Director of the company. Secretary STRAIN, Brendan has been resigned. Director STRAIN, Brendan has been resigned. Director STRAIN, Daniel John has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
STRAIN, Adrian Brendan
Appointed Date: 01 April 2014
Director
STRAIN, Adrian Brendan
Appointed Date: 01 April 2014
48 years old
Director
STRAIN, Brendan
Appointed Date: 01 March 2015
41 years old
Director
STRAIN, Daniel John
Appointed Date: 01 March 2015
50 years old
Director
STRAIN, Elaine
Appointed Date: 01 March 2015
43 years old
Director
STRAIN, John
Appointed Date: 01 March 2015
48 years old
Director
STRAIN, Ruth
Appointed Date: 01 March 2015
47 years old
Director
STRAIN, Tanya Majella
Appointed Date: 01 March 2015
49 years old

Resigned Directors

Secretary
STRAIN, Brendan
Resigned: 01 April 2014
Appointed Date: 03 January 2013
Director
STRAIN, Brendan
Resigned: 01 April 2014
Appointed Date: 03 January 2013
41 years old
Director
STRAIN, Daniel John
Resigned: 29 June 2014
Appointed Date: 01 April 2014
50 years old

Persons With Significant Control

Mr Adrian Brendan Strain
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Brendan Strain
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr John Strain
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Daniel John Strain
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

EOS IT MANAGEMENT SOLUTIONS (UK) LTD Events

18 Jan 2017
Confirmation statement made on 3 January 2017 with updates
31 Mar 2016
Accounts for a medium company made up to 30 June 2015
26 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 15,000
26 Feb 2016
Appointment of Mrs Ruth Strain as a director on 1 March 2015
26 Feb 2016
Appointment of Mrs Elaine Strain as a director on 1 March 2015
...
... and 14 more events
17 Jul 2014
Registered office address changed from 107 Culcavy Road Hillsborough County Down BT26 6HH Northern Ireland on 17 July 2014
17 Jul 2014
Company name changed eos link logistics LIMITED\certificate issued on 17/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-04-01
17 Jul 2014
Registered office address changed from 53 Moss Road Banbridge BT32 3NZ on 17 July 2014
15 Jan 2014
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 15,000
03 Jan 2013
Incorporation

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