EOS SOLUTIONS UK PLC
Active - Accounts Filed
General Information
NAME
EOS SOLUTIONS UK PLC
COMPANY NUMBER
01070670
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/09/1972
(52 years and 2 months old)
WEBSITE
www.eos-solutions.uk.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
31/08/1990
22/09/2006
LOGIC GROUP PLC
View all previous names
WARRINGTON
WA3 7PB
Telephone: 01925816626
TPS: No
44-48 High Street
Perth
Perthshire
PH1 5TQ
Fairways Business Park
Deer Park Avenue
Livingston
West Lothian
EH54 8AF
Highland House
St Catherine Road
Perth
Perthshire
PH1 5XZ
Logic House
306-310 Shalesmoor
Sheffield
South Yorkshire
S3 8UL
Lytham House
Kelvin Close
Birchwood
WARRINGTON
WA3 7PB
Telephone: 816626
Park View House
Front Street
Benton
Newcastle-upon-tyne, Tyne and Wear
NE7 7TZ
Precroft House
32 Heaton Road
Newcastle-upon-tyne
Tyne and Wear
NE6 1SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EOS INTERNATIONAL BETEILIGUNGSVERWAL TUN | N/A | N/A |
| EOS SOLUTIONS UK PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EOS SOLUTIONS UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EOS SOLUTIONS UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EOS SOLUTIONS UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2004 - Present (20years) Born in Sep 1970 (age: 54) |
Active | Secretary |
Current: 1 Past: 8 |
View Report |
|
11/11/2019 - Present (5years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/06/2021 - Present (3 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Oct 1943 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Director: 31/12/1991 - 06/04/1996 (4 years and 3 months) Secretary: 31/12/1991 - 06/04/1996 (4 years and 3 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTTO AKTIENGESELLSCHAFT FUER BETEILIGUNG | N/A | N/A |
| EOS INTERNATIONAL BETEILIGUNGSVERWAL TUN | N/A | N/A |
| EOS SOLUTIONS UK PLC | Active - Accounts Filed | View Report |
| HERMES GENERAL SERVICE BETEILIGUNGSVERWA | N/A | N/A |
| OTTO (GMBH & CO KG) | N/A | N/A |
| EOS HOLDING GMBH | N/A | N/A |
| EOS CREDIT FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EOS INTERNATIONAL BVG | N/A | N/A |
| OTTO-EUROPE BETEILIGUNGS-VERWALTUNGS GMB | N/A | N/A |
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Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Kenneth Apter (928450668) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 20/11/2019 | New Board Member Anthony Stephen Jenks (926448843) Appointed |
| 20/11/2019 | Andreas Witzig (911975186) has left the board |
| 20/11/2019 | Frank Alfred Alexi (918726276) has left the board |
| 08/11/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 01/05/2014 | New Board Member Frank Alfred Alexi (918726276) Appointed |
| 03/02/2014 | New Confirmation Statement filed |
| 27/11/2013 | Gerard Stephen Shiels (914059907) has left the board |
| 27/11/2013 | New Accounts filed |
| 22/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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