EOS ELECTRO OPTICAL SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
EOS ELECTRO OPTICAL SYSTEMS LIMITED

COMPANY NUMBER
04325939

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46690 - Wholesale of other machinery and equipment

INCORPORATION DATE
21/11/2001 (23 years and 1 months old)

WEBSITE
www.eos.info

CONFIRMATION STATEMENT MADE UP TO
21/11/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE INNOVATION CENTRE, WARWICK TECHNOLOIGY PARK, GALLOWS HILL
WARWICK
CV34 6UW

Telephone: 01926623107
TPS: Yes

TRADING ADDRESSES

Innovation Centre
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6UW

Telephone: 623107

Credit Risk Overview

Want to learn more about EOS ELECTRO OPTICAL SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£559.3k

85.37%

NET WORTH

£2.3M

19.29%

TOTAL LIABILITIES

£2.9M

14.03%

NET ASSETS

£2.3M

19.29%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EOS GMBH	N/A	N/A
EOS ELECTRO OPTICAL SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 10/07/2024	Event: New Accounts filed
Date: 06/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EOS ELECTRO OPTICAL SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EOS ELECTRO OPTICAL SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EOS ELECTRO OPTICAL SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£559.3k

85.37%

NET WORTH

£2.3M

19.29%

TOTAL LIABILITIES

£2.9M

14.03%

NET ASSETS

£2.3M

19.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EOS GMBH	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Markus Glasser 01/10/2020 - Present (4 years and 3 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Florian Mes 28/10/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Anne Michelle Whitaker Director: 21/11/2001 - Present (23 years and 1 months) Secretary: 21/11/2001 - Present (23 years and 1 months) Born in Sep 1951	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 1487	View Report
Robert Alston Whitaker 21/11/2001 - Present (23 years and 1 months) Born in Feb 1950	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 726	View Report
Elmar Dimmelmeier 21/11/2001 - 19/09/2012 (10 years and 9 months) Born in Apr 1966	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EOS HOLDING AG	N/A	N/A
EOS GMBH	N/A	N/A
EOS ELECTRO OPTICAL SYSTEMS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 10/07/2024	Event: New Accounts filed
Date: 06/12/2023	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: New Accounts filed
Date: 08/12/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: Eric Paffrath (920957094) has left the board
Date: 24/11/2021	Event: Eric Paffrath (920957094) has left the board
Date: 24/11/2021	Event: New Company Secretary Florian Mes (928973616) Appointed
Date: 24/11/2021	Event: New Company Secretary Florian Mes (928973616) Appointed
Date: 24/11/2021	Event: Eric Paffrath (920957094) has left the board
Date: 24/11/2021	Event: New Company Secretary Florian Mes (928973616) Appointed
Date: 24/11/2021	Event: Eric Paffrath (920957094) has left the board
Date: 24/11/2021	Event: New Company Secretary Florian Mes (928973616) Appointed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Board Member Markus Glasser (927488444) Appointed
Date: 05/10/2020	Event: Adrian Keppler (917282463) has left the board
Date: 15/07/2020	Event: New Accounts filed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: Gary Taylor (920062882) has left the board
Date: 09/06/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 25/07/2017	Event: New Board Member Gary Taylor (920062882) Appointed
Date: 12/03/2017	Event: New Accounts filed
Date: 10/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 05/07/2016	Event: Rudolf Nertinger (918922604) has left the board
Date: 05/07/2016	Event: New Company Secretary Eric Paffrath (920957094) Appointed
Date: 09/06/2016	Event: Stuart Jackson (914831320) has left the board
Date: 22/12/2015	Event: New Annual Return filed
Date: 21/12/2015	Event: New Accounts filed
Date: 20/12/2014	Event: New Annual Return filed
Date: 11/07/2014	Event: Daniela Gruber (917282474) has left the board
Date: 11/07/2014	Event: New Company Secretary Rudolf Nertinger (918922604) Appointed
Date: 08/07/2014	Event: New Accounts filed
Date: 20/12/2013	Event: New Annual Return filed
Date: 28/11/2013	Event: New Board Member Stuart Jackson (914831320) Appointed
Date: 10/06/2013	Event: New Accounts filed
Date: 21/12/2012	Event: New Annual Return filed
Date: 16/10/2012	Event: New Company Secretary Daniela Gruber (917282474) Appointed
Date: 16/10/2012	Event: Elmar Dimmelmeier (907934972) has left the board
Date: 16/10/2012	Event: Johann Oberhofer (907934965) has left the board
Date: 16/10/2012	Event: New Board Member Adrian Keppler (917282463) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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EOS ELECTRO OPTICAL SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£559.3k

£2.3M

£2.9M

£2.3M

People Overview

1

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£559.3k

£2.3M

£2.9M

£2.3M

Accounts

People Overview

1

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™