EOS SYSTEMS LTD
BELFAST

Company number NI042765
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address C/O MCGUIRE + FARRY LIMITED, EMERSON HOUSE 14B BALLYNAHINCH ROAD, CARRYDUFF, BELFAST, BT8 8DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EOS SYSTEMS LTD are www.eossystems.co.uk, and www.eos-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Eos Systems Ltd is a Private Limited Company. The company registration number is NI042765. Eos Systems Ltd has been working since 21 March 2002. The present status of the company is Active. The registered address of Eos Systems Ltd is C O Mcguire Farry Limited Emerson House 14b Ballynahinch Road Carryduff Belfast Bt8 8dn. . BARRETT, Brendan is a Secretary of the company. BROWN, Peter is a Director of the company. FITZSIMONS, Patrick is a Director of the company. MAYNE, Paul is a Director of the company. Secretary MAYNE, Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BARRETT, Brendan
Appointed Date: 21 March 2002
Director
BROWN, Peter
Appointed Date: 21 March 2002
60 years old
Director
FITZSIMONS, Patrick
Appointed Date: 21 March 2002
58 years old
Director
MAYNE, Paul
Appointed Date: 21 March 2010
68 years old

Resigned Directors

Secretary
MAYNE, Paul
Resigned: 21 March 2010
Appointed Date: 21 March 2002

EOS SYSTEMS LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 200
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 200
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
21 Mar 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 2002
Incorporation
21 Mar 2002
Articles

EOS SYSTEMS LTD Charges

27 May 2002
Mortgage or charge
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: BT1 5UB Square East Ulster Bank Limited
Description: All monies mortgage debenture. (A) a specific equitable…

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