Eos Operating Systems Limited

Company Name	Eos Operating Systems Limited
Director	Sarah Jayne Martin
Company Status	Active
Company Number	07767204
Category	Private Limited Company
Incorporation Date	8 September 2011(12 years, 7 months ago)

Business Activity

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

Directors

Director Name	Miss Sarah Jayne Martin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 October 2011(1 month, 1 week after company formation)
Appointment Duration	12 years, 6 months
Role	Financial Director
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Oliver Varian Harrington Howell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Clyde Kent
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British/French
Status	Resigned
Appointed	18 October 2011(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 04 January 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Contact

Website	www.eospublish.com

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

434 at £1	Imperial Properties LTD 43.40% Ordinary
20 at £1	Sarah Martin 2.00% Ordinary
186 at £1	Francelle Bradford 18.60% Ordinary
130 at £1	Oliver Varian Harrington Howell 13.00% Ordinary
130 at £1	Paul Cannon 13.00% Ordinary
100 at £1	Clyde Kent 10.00% Ordinary

Financials

Year	2014
Net Worth	£76,281
Cash	£28,060
Current Liabilities	£9,656

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
24 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
4 January 2018	Termination of appointment of Clyde Kent as a director on 4 January 2018 (1 page)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
18 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (4 pages)
18 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (4 pages)
18 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,000 (4 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,000 (4 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,000 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (4 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (4 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Termination of appointment of Oliver Howell as a director (1 page)
14 September 2012	Termination of appointment of Oliver Howell as a director (1 page)
2 November 2011	Director's details changed for Mr Clyde Kent on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr Clyde Kent on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr Clyde Kent on 2 November 2011 (2 pages)
25 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 1,000 (3 pages)
25 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 1,000 (3 pages)
18 October 2011	Appointment of Mr Clyde Kent as a director (2 pages)
18 October 2011	Appointment of Mr Clyde Kent as a director (2 pages)
18 October 2011	Appointment of Ms Sarah Martin as a director (2 pages)
18 October 2011	Appointment of Ms Sarah Martin as a director (2 pages)
13 October 2011	Registered office address changed from Unit 1 St Martin's Way Wimbledon London SW17 0JH England on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from Unit 1 St Martin's Way Wimbledon London SW17 0JH England on 13 October 2011 (1 page)
30 September 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
30 September 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
8 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
8 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
8 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)

Eos Operating Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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