Eid Smartsoft Ltd in Carter Lane LONDON - EC4V 5EQ

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Eid Smartsoft Ltd LONDON

Founded in 1998, Eid Smartsoft, classified under reg no. 03518236 is an active company. Currently registered at C/o Taylor Rose Mw, 69 EC4V 5EQ, London the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. Frantz R., appointed on 26 February 1998. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Claude B., Philippe L. and others listed below. There were no ex secretaries.

Eid Smartsoft Ltd Address / Contact

Office Address	C/o Taylor Rose Mw, 69
Office Address2	Carter Lane
Town	London
Post code	EC4V 5EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03518236
Date of Incorporation	Thu, 26th Feb 1998
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Frantz R.

Position: Director

Appointed: 26 February 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1998

Resigned: 26 February 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 February 1998

Resigned: 26 February 1998

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 26 February 1998

Resigned: 01 July 2009

Claude B.

Position: Director

Appointed: 26 February 1998

Resigned: 31 March 2017

Philippe L.

Position: Director

Appointed: 26 February 1998

Resigned: 27 June 2013

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Euro-Information Developments Sas from Strasbourg, France. This PSC is classified as "a sas" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Euro-Information Developments Sas

34 Rue Du Wacken, 67000, Strasbourg, France

Legal authority	French Law
Legal form	Sas
Country registered	France
Place registered	Infogreffe
Registration number	380 474 494 00016
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, December 2023	accounts	Free Download (17 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, November 2022	accounts	Free Download (20 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 9th, January 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 29th, December 2020	accounts	Free Download (17 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Feb 2016 filed on: 11th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Feb 2015 filed on: 5th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Jun 2015: 500000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Feb 2014 filed on: 22nd, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 22nd May 2014: 500000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Feb 2013 filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Feb 2012 filed on: 25th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Feb 2011 filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 11th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Feb 2010 filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, September 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 26th May 2009 with complete member list filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 3rd Mar 2008 with complete member list filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 27th Mar 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 27th Mar 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, October 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 26th Mar 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 26th Mar 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, October 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 12th Mar 2003 with complete member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 12th Mar 2003 with complete member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 22nd May 2002 with complete member list filed on: 22nd, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 22nd May 2002 with complete member list filed on: 22nd, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 9th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 9th, May 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 9th Nov 2001 with complete member list filed on: 9th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 9th Nov 2001 with complete member list filed on: 9th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 3rd, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 3rd, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 12th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 12th, June 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 6th Apr 2000 with complete member list filed on: 6th, April 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 6th Apr 2000 with complete member list filed on: 6th, April 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 15th Mar 1999 with complete member list filed on: 15th, March 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 15th Mar 1999 with complete member list filed on: 15th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 15th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 15th, June 1998	accounts	Free Download (1 page)

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