EOS TECHNIX LIMITED

EOS TECHNIX LIMITED is an active private limited company, incorporated on 17 August 2018. The nature of the business includes Support activities for petroleum and natural gas extraction and one other classification. The company's registered office is on Howe Moss Crescent, Aberdeen. The company's accounts were last made up to 31 August 2022, are next due on 29 May 2024, and fall under the accounts category: Micro Entity. EOS TECHNIX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INTEGRA INNOVATION CENTRE HOWE MOSS CRESCENT
Address Line 2	DYCE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB21 0GN

Accounts

Accounting Reference Date	29^th August
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	14/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

EOS TECHNIX LIMITED

Directors

(The company's officers)

MR ANDREW COVENTRY FISHER

(~57 year old British national)

INTEGRA INNOVATION CENTRE HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/08/2018

Shareholders

(Persons of Significant Control)

Mr Andrew Coventry Fisher

(~57 year old British national)

Integra Innovation Centre, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/08/2018

Mrs Gail Fisher

(~65 year old British national)

Integra Innovation Centre, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/08/2018

Connections

(Shared officers)

INTEGRA WELL SOLUTIONS LIMITED

MR ANDREW COVENTRY FISHER

NEWA TECHNOLOGIES GROUP (UK) LIMITED

MR ANDREW COVENTRY FISHER

THE DELUXE WHISKY COMPANY LIMITED

MR ANDREW COVENTRY FISHER

Source: Companies House

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)