Electronic Online Systems International Limited

Company Name	Electronic Online Systems International Limited
Company Status	Dissolved
Company Number	01773962
Category	Private Limited Company
Incorporation Date	29 November 1983(40 years, 5 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)
Previous Name	Information Management And Engineering Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr William Charles Davison Jr
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2013(29 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 28 January 2020)
Role	CEO
Country of Residence	United States
Correspondence Address	3300 N. Ashton Blvd Suite 500 Lehi Utah 84043

Secretary Name	Mr Daniel Jay Munro
Status	Closed
Appointed	09 March 2018(34 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 January 2020)
Role	Company Director
Correspondence Address	Eos, Axis 6, Rhodes Way C/O Sirsidynix Watford WD24 4YW

Director Name	Mr Alan Frederic Ryden
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 March 1996)
Role	Company Director
Correspondence Address	2 Lime Tree Walk Amersham Buckinghamshire HP7 9HY

Director Name	Dr Peter Leslie Noerr
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 August 1997)
Role	Company Director
Correspondence Address	14 Muswell Hill Road London N6 5UG

Director Name	Kathleen Tucker Noerr
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1991(7 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 August 1997)
Role	Company Director
Correspondence Address	Flat 2 14 Muswell Hill Road London N6 5UG

Director Name	Mrs Helen Lesley Henderson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 September 1997)
Role	Information Scientist
Country of Residence	United Kingdom
Correspondence Address	The Gallery Sonning Eye Reading RG4 6TP

Secretary Name	Mr Peter Francis Cooper
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 August 1991)
Role	Company Director
Correspondence Address	2 Chapel End Sawtry Huntingdon Cambridgeshire PE17 5TJ

Secretary Name	Mrs Helen Lesley Henderson
Nationality	British
Status	Resigned
Appointed	28 August 1991(7 years, 9 months after company formation)
Appointment Duration	6 years (resigned 22 September 1997)
Role	Information Scientist
Country of Residence	United Kingdom
Correspondence Address	The Gallery Sonning Eye Reading RG4 6TP

Director Name	Colin Roy West
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(8 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 March 1996)
Role	Business Consultant
Correspondence Address	15 Sherford Road Haydon Wick Swindon SN25 3PR

Director Name	Joseph Milton Frye
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1993(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 1996)
Role	Company Director
Correspondence Address	8 Fox Lane Westcote Barton Chipping Norton Oxfordshire OX7 7BS

Director Name	Graham Ashley Fensome
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Hunters Park Berkhamsted Hertfordshire HP4 2PT

Director Name	Mr Robin Nigel Tracey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 March 1996)
Role	Consultant
Country of Residence	England
Correspondence Address	Ivy Cottage Little Bookham Common Bookham Leatherhead Surrey KT23 3HY

Director Name	Gerard Vincent Connolly
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 1996(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Ledbury House Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	Bryan Clifford Ingleby
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Wentworth 355 London Road Deal Kent CT14 9PS

Director Name	Scot Cheatham
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1996(12 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	2292 Faraday Avenue Carlsbad California Ca 92008-720

Director Name	Mark Douglas Patterson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1996(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2000)
Role	Manager
Correspondence Address	5838 Edison Place Carlsbad Ca 92008-6596 Usa Foreign

Secretary Name	James Allison Dickson
Nationality	British
Status	Resigned
Appointed	25 September 1997(13 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 April 1998)
Role	Company Director
Correspondence Address	66 Harpswood Lane Saltwood Hythe Kent CT21 4BJ

Director Name	David John Lowther
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(13 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 2000)
Role	Company Director
Correspondence Address	12 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Mr Timothy James Twine
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(14 years after company formation)
Appointment Duration	15 years, 10 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Upper High Street Taunton Somerset TA1 3PZ

Secretary Name	William David Clark
Nationality	British
Status	Resigned
Appointed	10 April 1998(14 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 June 2003)
Role	Secretary
Correspondence Address	5 Felbridge Avenue Pound Hill Crawley West Sussex RH10 7BD

Secretary Name	Mr Timothy James Twine
Nationality	British
Status	Resigned
Appointed	01 March 2002(18 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Upper High Street Taunton Somerset TA1 3PZ

Director Name	Tony Saadat
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 July 2006(22 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 May 2009)
Role	CEO
Correspondence Address	1653 Aryana Drive Encinitas, Ca San Diego 92024 Foreign

Director Name	Mr John Houston Gardiner Iii
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2013(29 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	3300 N. Ashton Blvd Suite 500 Lehi Utah 84043

Secretary Name	Mr John Scott Askew
Status	Resigned
Appointed	10 April 2014(30 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 March 2018)
Role	Company Director
Correspondence Address	Eos, Axis 6, Rhodes Way C/O Sirsidynix Watford WD24 4YW

Director Name	Benevent Management Av (Corporation)
Status	Resigned
Appointed	31 May 1991(7 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 March 1996)
Correspondence Address	Regenflaan 54 Bus 2 B-1000 Brussells Belgium

Location

Registered Address	Eos, Axis 6, Rhodes Way C/O Sirsidynix Watford WD24 4YW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Shareholders

108.5k at £1	Sirsidynix Eos Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,310
Cash	£69,575
Current Liabilities	£359,214

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 December

Charges

1 November 1993	Delivered on: 2 November 1993 Satisfied on: 11 October 2013 Persons entitled: St. John Street Investment Company Limited Classification: Rent deposit deed Secured details: For securing the obligations of the tenant to the landlord (as defined in the rent deposit deed). Particulars: The sum of Â£15,194 together with any other sums paid into the account with the bank. Fully Satisfied
2 September 1993	Delivered on: 17 September 1993 Satisfied on: 11 October 2013 Persons entitled: The Venture Founders Fund Limited and Beneventure Founders Risicokapitaalfonds Ii N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 May 1991	Delivered on: 22 May 1991 Satisfied on: 11 October 2013 Persons entitled: St John Street Investment Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the underlease dated 17TH may 1991. Particulars: Â£6250 and any other sums. Fully Satisfied
17 May 1991	Delivered on: 22 May 1991 Satisfied on: 11 October 2013 Persons entitled: St John Street Investment Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the underlease dated 17TH may 1991. Particulars: Â£6250 and any other sums. Fully Satisfied
14 April 1989	Delivered on: 21 April 1989 Satisfied on: 11 October 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 February 1989	Delivered on: 22 February 1989 Satisfied on: 10 August 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or information made easy limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 April 1984	Delivered on: 4 May 1984 Satisfied on: 8 May 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M9. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
3 January 2017	Accounts for a small company made up to 31 December 2015 (6 pages)
28 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 804,785 (3 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
10 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 108,479 (4 pages)
10 June 2015	Register inspection address has been changed to Big Yellow Self Storage Company a Limited 1, Ascot Road Watford WD18 8AL (1 page)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 108,479 (4 pages)
8 May 2014	Appointment of Mr. John Scott Askew as a secretary (2 pages)
11 April 2014	Termination of appointment of John Gardiner Iii as a director (1 page)
27 November 2013	Registered office address changed from on Site Lodge 9 Mansfield Road Eastwood Nottinghamshire NG16 3AR on 27 November 2013 (1 page)
8 November 2013	Change of share class name or designation (2 pages)
8 November 2013	Particulars of variation of rights attached to shares (2 pages)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
7 November 2013	Appointment of Mr William Charles Davison Jr as a director (2 pages)
7 November 2013	Appointment of Mr John Gardner Iii as a director (2 pages)
7 November 2013	Director's details changed for Mr John Gardner Iii on 31 October 2013 (2 pages)
7 November 2013	Termination of appointment of Timothy Twine as a director (1 page)
7 November 2013	Termination of appointment of Scot Cheatham as a director (1 page)
6 November 2013	Termination of appointment of Timothy Twine as a secretary (1 page)
11 October 2013	Satisfaction of charge 4 in full (1 page)
11 October 2013	Satisfaction of charge 6 in full (1 page)
11 October 2013	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
11 October 2013	Satisfaction of charge 5 in full (1 page)
11 October 2013	Satisfaction of charge 7 in full (1 page)
11 October 2013	Satisfaction of charge 3 in full (1 page)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Director's details changed for Timothy James Twine on 1 February 2012 (3 pages)
20 June 2012	Director's details changed for Timothy James Twine on 1 February 2012 (3 pages)
20 June 2012	Secretary's details changed for Timothy James Twine on 1 February 2012 (2 pages)
20 June 2012	Secretary's details changed for Timothy James Twine on 1 February 2012 (2 pages)
27 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 August 2010	Amended accounts made up to 31 December 2007 (7 pages)
13 August 2010	Amended accounts made up to 31 December 2008 (7 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Timothy James Twine on 31 May 2010 (2 pages)
9 June 2010	Director's details changed for Scot Cheatham on 31 May 2010 (2 pages)
24 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
28 May 2009	Appointment terminated director tony saadat (1 page)
4 June 2008	Return made up to 31/05/08; full list of members (5 pages)
21 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
19 June 2007	Return made up to 31/05/07; full list of members (3 pages)
14 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
30 August 2006	Amended accounts made up to 31 December 2005 (9 pages)
22 August 2006	New director appointed (1 page)
27 June 2006	Return made up to 31/05/06; full list of members (8 pages)
19 June 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
10 May 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
3 November 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
29 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
16 June 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 16/06/05 (8 pages)
16 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
15 June 2004	Return made up to 31/05/04; full list of members (7 pages)
24 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
11 June 2003	Secretary resigned (1 page)
9 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2002	Return made up to 31/05/02; full list of members (7 pages)
11 June 2002	Registered office changed on 11/06/02 from: 9TH floor south wing amp house dingwall road croydon surrey CR0 9XA (1 page)
11 June 2002	New secretary appointed (1 page)
11 June 2002	Secretary resigned (1 page)
7 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
15 October 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
25 July 2001	Full accounts made up to 30 September 2000 (17 pages)
28 July 2000	Full accounts made up to 30 September 1999 (17 pages)
18 July 2000	Return made up to 31/05/00; full list of members (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (18 pages)
9 July 1999	Director resigned (1 page)
4 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
17 September 1998	Registered office changed on 17/09/98 from: cannon house park farm road folkestone kent CT19 5EE (1 page)
12 August 1998	Full accounts made up to 30 September 1997 (17 pages)
12 June 1998	Return made up to 31/05/98; no change of members (7 pages)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	Secretary resigned (1 page)
16 January 1998	New director appointed (2 pages)
7 October 1997	Registered office changed on 07/10/97 from: 140-142 st john street london EC1V 4JJ (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Secretary resigned;director resigned (1 page)
30 September 1997	Director resigned (1 page)
22 June 1997	Return made up to 31/05/97; no change of members (6 pages)
3 April 1997	Full accounts made up to 30 September 1996 (20 pages)
23 August 1996	Memorandum and Articles of Association (35 pages)
11 July 1996	Company name changed information management and engin eering LIMITED\certificate issued on 12/07/96 (2 pages)
28 May 1996	Return made up to 31/05/96; full list of members (7 pages)
3 May 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
17 April 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 March 1996	Director resigned (2 pages)
19 March 1996	Director resigned (2 pages)
19 March 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
19 March 1996	Memorandum and Articles of Association (35 pages)
19 March 1996	Auditor's resignation (2 pages)
19 March 1996	Director resigned (2 pages)
19 March 1996	Director resigned (2 pages)
19 March 1996	Director resigned (2 pages)
14 March 1996	Declaration of mortgage charge released/ceased (2 pages)
7 December 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
26 June 1995	Return made up to 31/05/95; no change of members (6 pages)
16 June 1995	Accounts for a small company made up to 31 March 1993 (13 pages)
16 June 1995	Accounts for a small company made up to 31 March 1994 (14 pages)
20 July 1994	Return made up to 31/05/94; full list of members (12 pages)
27 July 1993	Return made up to 31/05/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1993	Return made up to 31/05/92; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 October 1991	Return made up to 31/05/91; full list of members (8 pages)
14 January 1991	Return made up to 31/08/90; full list of members (7 pages)
9 January 1991	Ad 27/12/90--------- Â£ si 358438@1=358438 Â£ ic 32000/390438 (2 pages)
2 February 1990	Ad 01/12/89--------- Â£ si 12000@1=12000 Â£ ic 20000/32000 (2 pages)
8 September 1989	Return made up to 31/05/89; full list of members (8 pages)
30 August 1988	Return made up to 31/05/88; full list of members (8 pages)
15 September 1987	Return made up to 31/05/87; full list of members (5 pages)
28 August 1986	Return made up to 31/05/86; full list of members (5 pages)
14 December 1985	Accounts made up to 31 March 1985 (5 pages)
14 December 1985	Annual return made up to 31/05/85 (4 pages)
29 November 1983	Certificate of incorporation (1 page)

Electronic Online Systems International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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