EOS ELECTRO OPTICAL SYSTEMS LIMITED
GALLOWS HILL

Hellopages » Warwickshire » Warwick » CV34 6UW
Company number 04325939
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address THE INNOVATION CENTRE, WARWICK TECHNOLOIGY PARK, GALLOWS HILL, WARWICK, CV34 6UW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Rudolf Nertinger as a secretary on 1 July 2016. The most likely internet sites of EOS ELECTRO OPTICAL SYSTEMS LIMITED are www.eoselectroopticalsystems.co.uk, and www.eos-electro-optical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eos Electro Optical Systems Limited is a Private Limited Company. The company registration number is 04325939. Eos Electro Optical Systems Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Eos Electro Optical Systems Limited is The Innovation Centre Warwick Technoloigy Park Gallows Hill Warwick Cv34 6uw. . PAFFRATH, Eric is a Secretary of the company. KEPPLER, Adrian, Dr is a Director of the company. Secretary DIMMELMEIER, Elmar has been resigned. Secretary GRUBER, Daniela has been resigned. Secretary NERTINGER, Rudolf has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Director JACKSON, Stuart has been resigned. Director OBERHOFER, Johann has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
PAFFRATH, Eric
Appointed Date: 01 July 2016
Director
KEPPLER, Adrian, Dr
Appointed Date: 01 October 2012
61 years old

Resigned Directors

Secretary
DIMMELMEIER, Elmar
Resigned: 19 September 2012
Appointed Date: 21 November 2001
Secretary
GRUBER, Daniela
Resigned: 20 May 2014
Appointed Date: 01 October 2012
Secretary
NERTINGER, Rudolf
Resigned: 01 July 2016
Appointed Date: 20 May 2014
Secretary
WHITAKER, Anne Michelle
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Director
JACKSON, Stuart
Resigned: 31 May 2016
Appointed Date: 01 October 2013
63 years old
Director
OBERHOFER, Johann
Resigned: 01 October 2012
Appointed Date: 21 November 2001
67 years old
Director
WHITAKER, Anne Michelle
Resigned: 21 November 2001
Appointed Date: 21 November 2001
74 years old
Director
WHITAKER, Robert Alston
Resigned: 21 November 2001
Appointed Date: 21 November 2001
75 years old

Persons With Significant Control

Dr Hans Joachim Langer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

EOS ELECTRO OPTICAL SYSTEMS LIMITED Events

08 Mar 2017
Accounts for a small company made up to 30 September 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
01 Jul 2016
Termination of appointment of Rudolf Nertinger as a secretary on 1 July 2016
01 Jul 2016
Appointment of Mr Eric Paffrath as a secretary on 1 July 2016
08 Jun 2016
Accounts for a small company made up to 30 September 2015
...
... and 45 more events
11 Dec 2001
Director resigned
11 Dec 2001
Registered office changed on 11/12/01 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
11 Dec 2001
New secretary appointed
11 Dec 2001
New director appointed
21 Nov 2001
Incorporation

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