EO2 SYSTEMS LIMITED

GARTH HOUSE BELL LANE, COCKING, MIDHURST  GU29 0HU
  • Active
  • Private Limited Company
  • Company No. 12109345
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EO2 SYSTEMS LIMITED was incorporated on Wednesday, July 17, 2019 as a Private Limited Company with registered address in MIDHURST. EO2 SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 2 months and 16 days.

Name EO2 SYSTEMS LIMITED
Company number 12109345
Company type Private Limited Company
Incorporation date 17 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address GARTH HOUSE BELL LANE
COCKING
MIDHURST
GU29 0HU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Exzession Limited High Street, Abbotsley, PE19 6UE Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
Mr Robert Payne Nationality: British Dates: Wednesday, July 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Edward Allen Nationality: British Dates: Wednesday, July 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-2 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EO2 SYSTEMS LIMITED.

Previous Names

Name Change Date
EO2 SYSTEMS LIMITED 17 Jul 2019