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Eo2 Systems Limited MIDHURST


Eo2 Systems Limited is a private limited company that can be found at Garth House Bell Lane, Cocking, Midhurst GU29 0HU. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-17, this 4-year-old company is run by 2 directors.
Director John A., appointed on 17 July 2019. Director Robert P., appointed on 17 July 2019.
The company is categorised as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was filed on 2023-07-16 and the deadline for the subsequent filing is 2024-07-30. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Eo2 Systems Limited Address / Contact

Office Address Garth House Bell Lane
Office Address2 Cocking
Town Midhurst
Post code GU29 0HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12109345
Date of Incorporation Wed, 17th Jul 2019
Industry Business and domestic software development
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

John A.

Position: Director

Appointed: 17 July 2019

Robert P.

Position: Director

Appointed: 17 July 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Robert P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Exzession Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Robert P.

Notified on 17 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John A.

Notified on 17 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Exzession Limited

Manor House, 111 High Street High Street, Abbotsley, St. Neots, PE19 6UE, England

Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 08733957
Notified on 28 February 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets281 415
Net Assets Liabilities840197
Other
Creditors8681 218
Net Current Assets Liabilities840197
Total Assets Less Current Liabilities840197

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 16th, October 2023
Free Download (3 pages)

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