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EO2 SYSTEMS LIMITED

EO2 SYSTEMS LIMITED is an active private limited company, incorporated on 17 July 2019. The nature of the business is Business and domestic software development. The company's registered office is on Bell Lane, Midhurst. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. EO2 SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12109345
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1GARTH HOUSE BELL LANE
Address Line 2COCKING
Post TownMIDHURST
CountyWEST SUSSEX
CountryENGLAND
PostcodeGU29 0HU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/07/2024
Last Made Up Date16/07/2023

Return

Next Due Date14/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
EO2 SYSTEMS LIMITED

Directors

(The company's officers)
MR JOHN EDWARD ALLEN
(~70 year old British national)
GARTH HOUSE BELL LANE, COCKING, MIDHURST, WEST SUSSEX, GU29 0HU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/07/2019
MR ROBERT PAYNE
(~59 year old British national)
GARTH HOUSE BELL LANE, COCKING, MIDHURST, WEST SUSSEX, GU29 0HU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/07/2019

Shareholders

(Persons of Significant Control)
Mr John Edward Allen
(~70 year old British national)
Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/07/2019
Mr Robert Payne
(~59 year old British national)
Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/07/2019

Connections

(Shared officers)
  • MR JOHN EDWARD ALLEN
  • MR JOHN EDWARD ALLEN
EXZESSION LIMITED
  • MR JOHN EDWARD ALLEN
KAILIN COMMODITIES LIMITED
  • MR JOHN EDWARD ALLEN
  • MR JOHN EDWARD ALLEN
  • MR JOHN EDWARD ALLEN
  • MR JOHN EDWARD ALLEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EO2 SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU29 0HU.

Map of EO2 SYSTEMS LIMITED at local scale
Map of EO2 SYSTEMS LIMITED at local scale
Map of EO2 SYSTEMS LIMITED at district scale
Map of EO2 SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU29 0HU

Other companies with registered offices in GU29 0HU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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