Founded in 2011, Eos Operating Systems, classified under reg no. 07767204 is an active company. Currently registered at 3rd Floor EC4A 3DW, London the company has been in the business for 13 years. Its financial year was closed on June 30 and its latest financial statement was filed on 31st December 2021.
The firm has one director. Sarah M., appointed on 18 October 2011. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Clyde K., Oliver H. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 12 Gough Square |
| Town | London |
| Post code | EC4A 3DW |
| Country of origin | United Kingdom |
| Registration Number | 07767204 |
| Date of Incorporation | Thu, 8th Sep 2011 |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 18 October 2011
The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Patrick W. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Meriel W. This PSC has significiant influence or control over the company,. Moving on, there is Imperial Properties Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "an ordinary non resident company", owns 25-50% shares. This PSC , owns 25-50% shares.
Patrick W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Meriel W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Imperial Properties Limited
802 Grand Pavilion Commercial Centre Bodden Corporate Services Ltd, West Bay Road, Grand Cayman, PO Box 10335, Cayman Islands
| Legal authority | Cayman Companies Act |
| Legal form | Ordinary Non Resident Company |
| Country registered | Cayman Islands |
| Place registered | General Registry Cayman Islands |
| Registration number | 239249 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th September 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
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