Eos Electro Optical Systems Limited in Warwick Technoloigy Park GALLOWS HILL - CV34 6UW

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Eos Electro Optical Systems Limited GALLOWS HILL

Founded in 2001, Eos Electro Optical Systems, classified under reg no. 04325939 is an active company. Currently registered at The Innovation Centre CV34 6UW, Gallows Hill the company has been in the business for twenty three years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - Markus G., appointed on 1 October 2020. In addition, a secretary was appointed - Florian M., appointed on 28 October 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eos Electro Optical Systems Limited Address / Contact

Office Address	The Innovation Centre
Office Address2	Warwick Technoloigy Park
Town	Gallows Hill
Post code	CV34 6UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04325939
Date of Incorporation	Wed, 21st Nov 2001
Industry	Wholesale of other machinery and equipment
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Florian M.

Position: Secretary

Appointed: 28 October 2021

Markus G.

Position: Director

Appointed: 01 October 2020

Gary T.

Position: Director

Appointed: 20 July 2017

Resigned: 24 July 2018

Eric P.

Position: Secretary

Appointed: 01 July 2016

Resigned: 28 October 2021

Rudolf N.

Position: Secretary

Appointed: 20 May 2014

Resigned: 01 July 2016

Stuart J.

Position: Director

Appointed: 01 October 2013

Resigned: 31 May 2016

Adrian K.

Position: Director

Appointed: 01 October 2012

Resigned: 01 October 2020

Daniela G.

Position: Secretary

Appointed: 01 October 2012

Resigned: 20 May 2014

Anne W.

Position: Secretary

Appointed: 21 November 2001

Resigned: 21 November 2001

Johann O.

Position: Director

Appointed: 21 November 2001

Resigned: 01 October 2012

Anne W.

Position: Director

Appointed: 21 November 2001

Resigned: 21 November 2001

Robert W.

Position: Director

Appointed: 21 November 2001

Resigned: 21 November 2001

Elmar D.

Position: Secretary

Appointed: 21 November 2001

Resigned: 19 September 2012

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Hans L. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Hans L.

Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 8th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 8th, July 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 6th, July 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 11th, July 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 10th, July 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 27th, June 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 8th, March 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2015 filed on: 8th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to November 21, 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 17, 2015: 100.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2014 filed on: 4th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to November 21, 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2013 filed on: 4th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to November 21, 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 4th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to November 21, 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 16th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to November 21, 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2010 filed on: 18th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to November 21, 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2009 filed on: 9th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to November 21, 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 29th, April 2009	accounts	Free Download (15 pages)
363a	Annual return made up to December 16, 2008 filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 31st, July 2008	accounts	Free Download (15 pages)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 19th, June 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 19th, June 2007	accounts	Free Download (14 pages)
363s	Annual return made up to January 2, 2007 filed on: 2nd, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to January 2, 2007 filed on: 2nd, January 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 31st, July 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 31st, July 2006	accounts	Free Download (25 pages)
363s	Annual return made up to February 9, 2006 filed on: 9th, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 9, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to February 9, 2006 filed on: 9th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 29th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 29th, March 2005	accounts	Free Download (14 pages)
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 17th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 17th, January 2004	accounts	Free Download (14 pages)
363s	Annual return made up to November 26, 2003 filed on: 26th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to November 26, 2003 filed on: 26th, November 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 31st, March 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 31st, March 2003	accounts	Free Download (14 pages)
363s	Annual return made up to January 25, 2003 filed on: 25th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to January 25, 2003 filed on: 25th, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/02 to 30/09/02 filed on: 28th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/09/02 filed on: 28th, August 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on November 21, 2001. Value of each share 1 £, total number of shares: 100. filed on: 11th, December 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 21, 2001. Value of each share 1 £, total number of shares: 100. filed on: 11th, December 2001	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2001	incorporation	Free Download (16 pages)

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