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Company Information for EOS SYSTEMS LTD
UNIT 5-6 BELLSBRIDGE OFFICE PARK, 100 LADAS DRIVE, BELFAST, BT6 9FH,
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Company Registration Number
 NI042765 Private Limited Company
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Company Overview
About Eos Systems Ltd
EOS SYSTEMS LTD was founded on 2002-03-21 and has its registered office in Belfast. The organisation's status is listed as "Active". Eos Systems Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| EOS SYSTEMS LTD | |
| Legal Registered Office | |
| UNIT 5-6 BELLSBRIDGE OFFICE PARK 100 LADAS DRIVE BELFAST BT6 9FH Other companies in BT8 | |
Filing Information
| Company Number | NI042765 | |
|---|---|---|
| Company ID Number | NI042765 | |
| Date formed | 2002-03-21 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 21/03/2016 | |
| Return next due | 18/04/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB791727005 |
| Last Datalog update: | 2024-11-05 16:45:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EOS SYSTEMS LTD
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Companies with same name EOS SYSTEMS LTD
The following companies were found which have the same name as EOS SYSTEMS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EOS Systems Inc | 1847 W BROADWAY Vancouver British Columbia BC V6J 1Y6 | Active | ||
 |
EOS SYSTEMS, LLC | HAMILTON COURT STE 200 FARMINGTON HILLS 48334 Michigan 33117 | UNKNOWN | Company formed on the 2007-04-02 |
|
EOS SYSTEMS INC | Delaware | Unknown | |
|
EOS SYSTEMS INC | California | Unknown |
Company Officers of EOS SYSTEMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRENDAN BARRETT |
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PETER BROWN |
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PATRICK FITZSIMONS |
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PAUL MAYNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL MAYNE |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2024-03-31 | ||
| DIRECTOR APPOINTED MR BRENDAN BARRETT | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL MAYNE | ||
| Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-03-27 GBP 150 | ||
| CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
| Change of details for Mr Patrick Fitzsimons as a person with significant control on 2024-03-21 | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 22/03/23 FROM C/O C/O Mcguire + Farry Limited Emerson House 14B Ballynahinch Road Carryduff Belfast BT8 8DN | ||
| Unaudited abridged accounts made up to 2022-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Peter Brown on 2020-03-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BRENDAN BARRETT on 2020-03-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MAYNE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK FITZSIMONS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN BARRETT | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/12 FROM Mc Guire & Farry Certified Accountants Emerson House Carryduff, Belfast BT8 8DN | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Patick Fitzsimons on 2010-03-21 | |
| AP01 | DIRECTOR APPOINTED MR PAUL MAYNE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 21/03/2010 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL MAYNE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 21/03/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 371S(NI) | 21/03/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 371S(NI) | 21/03/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| 371S(NI) | 21/03/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/05 ANNUAL ACCTS | |
| AC(NI) | 31/03/04 ANNUAL ACCTS | |
| 371S(NI) | 21/03/04 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 21/03/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/03 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| ARTS(NI) | ARTICLES | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| MEM(NI) | MEMORANDUM | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to EOS SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EOS SYSTEMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | BT1 5UB |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EOS SYSTEMS LTD
Income
Government Income
Government spend with EOS SYSTEMS LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| SHEFFIELD CITY COUNCIL | |
|
COMPUTER SYSTEMS & SOFTWARE (D |
| SHEFFIELD CITY COUNCIL | |
|
COMPUTER SYSTEMS & SOFTWARE (D |
| Sheffield City Council | |
|
|
| SHEFFIELD CITY COUNCIL | |
|
COMPUTER SYSTEMS & SOFTWARE (D |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where EOS SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EOS SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EOS SYSTEMS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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