EOS INTEGRATION LTD
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5HQ

Company number 07123795
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address 12 THE HOLDINGS, HATFIELD, HERTFORDSHIRE, AL9 5HQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 12 January 2017 with updates; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 2 . The most likely internet sites of EOS INTEGRATION LTD are www.eosintegration.co.uk, and www.eos-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Eos Integration Ltd is a Private Limited Company. The company registration number is 07123795. Eos Integration Ltd has been working since 13 January 2010. The present status of the company is Active. The registered address of Eos Integration Ltd is 12 The Holdings Hatfield Hertfordshire Al9 5hq. . SHAW, Grove is a Secretary of the company. SHAW, Grove is a Director of the company. SHAW, Jill is a Director of the company. Director SHAW, Jill has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHAW, Grove
Appointed Date: 13 January 2010
Director
SHAW, Grove
Appointed Date: 13 January 2010
69 years old
Director
SHAW, Jill
Appointed Date: 13 January 2010
71 years old

Resigned Directors

Director
SHAW, Jill
Resigned: 09 February 2010
Appointed Date: 13 January 2010
71 years old

Persons With Significant Control

Mr Grove Shaw
Notified on: 22 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EOS INTEGRATION LTD Events

18 Feb 2017
Micro company accounts made up to 31 March 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
17 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 2
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 2
...
... and 13 more events
09 Feb 2010
Register inspection address has been changed
09 Feb 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
09 Feb 2010
Termination of appointment of Jill Shaw as a director
13 Jan 2010
Appointment of Mrs Jill Shaw as a director
13 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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