EOL IT SERVICES LTD

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EOL IT SERVICES LTD

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Key Data

Status

Liquidation

Company No.

03596433

Incorporation date

10/07/1998

Size

Full

Contacts

Registered address

Registered address

C/O Btg Begbies Traynor 340, Deansgate, Manchester M3 4LYCopy
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Latest events (Record since 10/07/1998)
dot icon27/06/2026
Appointment of a voluntary liquidator
dot icon27/06/2026
Statement of affairs
dot icon27/06/2026
Registered office address changed from 59 Stanley Road Whitefield Manchester Greater Manchester M45 8GZ England to C/O Btg Begbies Traynor 340 Deansgate Manchester M3 4LY on 2026-06-27
dot icon27/06/2026
Resolutions
dot icon27/04/2026
Confirmation statement made on 2026-04-25 with no updates
dot icon16/04/2026
Satisfaction of charge 035964330006 in full
dot icon27/03/2026
Registration of charge 035964330007, created on 2026-03-27
dot icon24/03/2026
Previous accounting period shortened from 2025-03-31 to 2025-03-30
dot icon01/08/2025
Registered office address changed from 1-3 Baltic Wharf Station Road Maldon Essex CM9 4LQ to 59 Stanley Road Whitefield Manchester Greater Manchester M45 8GZ on 2025-08-01
dot icon16/07/2025
Full accounts made up to 2024-03-31
dot icon12/06/2025
Full accounts made up to 2023-03-31
dot icon28/04/2025
Confirmation statement made on 2025-04-25 with no updates
dot icon17/02/2025
Appointment of Mr Edward Chandler as a director on 2025-02-17
dot icon10/07/2024
Confirmation statement made on 2024-04-25 with no updates
dot icon27/06/2023
Termination of appointment of Matthew Freier as a director on 2023-05-03
dot icon19/05/2023
Confirmation statement made on 2023-04-25 with updates
dot icon15/05/2023
Amended accounts for a small company made up to 2021-12-31
dot icon06/04/2023
Registration of charge 035964330006, created on 2023-03-30
dot icon21/10/2022
Termination of appointment of Daniel James Smith as a director on 2022-10-07
dot icon21/10/2022
Appointment of Mr Jonathan David Rose as a director on 2022-10-07
dot icon30/08/2022
Current accounting period extended from 2022-12-31 to 2023-03-31
dot icon13/05/2022
Termination of appointment of Barbara Ann Walker as a secretary on 2022-04-28
dot icon13/05/2022
Cessation of Janice Margaret Geoghegan as a person with significant control on 2022-04-28
dot icon13/05/2022
Notification of Renaissance Bidco Limited as a person with significant control on 2022-04-28
dot icon13/05/2022
Termination of appointment of Janice Margaret Geoghegan as a director on 2022-04-28
dot icon13/05/2022
Appointment of Mr Matt Freier as a director on 2022-04-28
dot icon12/05/2022
Memorandum and Articles of Association
dot icon12/05/2022
Statement of company's objects
dot icon12/05/2022
Resolutions
dot icon11/05/2022
Change of share class name or designation
dot icon11/05/2022
Registration of charge 035964330005, created on 2022-04-28
dot icon10/05/2022
Confirmation statement made on 2022-04-25 with updates
dot icon09/05/2022
Registration of charge 035964330004, created on 2022-04-28
dot icon28/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/03/2022
Satisfaction of charge 1 in full
dot icon17/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/04/2021
Confirmation statement made on 2021-04-25 with updates
dot icon18/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon28/04/2020
Confirmation statement made on 2020-04-25 with updates
dot icon23/09/2019
Resolutions
dot icon20/09/2019
Change of share class name or designation
dot icon25/04/2019
Confirmation statement made on 2019-04-25 with updates
dot icon27/02/2019
Total exemption full accounts made up to 2018-12-31
dot icon31/08/2018
Change of share class name or designation
dot icon30/08/2018
Resolutions
dot icon20/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon29/05/2018
Appointment of Mr Daniel James Smith as a director on 2018-05-01
dot icon16/05/2018
Confirmation statement made on 2018-04-30 with updates
dot icon05/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon03/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon09/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon19/04/2016
Resolutions
dot icon19/04/2016
Change of share class name or designation
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon27/05/2015
Director's details changed for Mrs Janice Margaret Smith on 2012-06-15
dot icon17/02/2015
Satisfaction of charge 3 in full
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/05/2014
Satisfaction of charge 2 in full
dot icon30/04/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon29/04/2014
Previous accounting period extended from 2013-07-31 to 2013-12-31
dot icon10/02/2014
Amended accounts made up to 2012-07-31
dot icon17/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
dot icon07/06/2013
Total exemption small company accounts made up to 2012-07-31
dot icon15/01/2013
Termination of appointment of Wendy Davies as a director
dot icon10/08/2012
Annual return made up to 2012-07-10 with full list of shareholders
dot icon25/06/2012
Termination of appointment of Amin Dedhar as a director
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon03/10/2011
Termination of appointment of Richard Parker as a director
dot icon03/10/2011
Purchase of own shares.
dot icon03/10/2011
Cancellation of shares. Statement of capital on 2011-10-03
dot icon22/09/2011
Resolutions
dot icon09/08/2011
Appointment of Ms Wendy Davies as a director
dot icon05/08/2011
Appointment of Mr Amin Dedhar as a director
dot icon05/08/2011
Secretary's details changed for Barbara Ann Oliver on 2011-07-02
dot icon05/08/2011
Annual return made up to 2011-07-10 with full list of shareholders
dot icon31/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon19/07/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon19/07/2010
Director's details changed for Ms Janice Margaret Smith on 2010-07-10
dot icon11/12/2009
Total exemption small company accounts made up to 2009-07-31
dot icon27/08/2009
Return made up to 10/07/09; full list of members
dot icon14/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon23/07/2008
Return made up to 10/07/08; full list of members
dot icon23/07/2008
Director's change of particulars / janice smith / 01/08/2007
dot icon13/12/2007
Total exemption small company accounts made up to 2007-07-31
dot icon15/11/2007
Memorandum and Articles of Association
dot icon02/11/2007
Certificate of change of name
dot icon03/10/2007
Particulars of mortgage/charge
dot icon29/08/2007
Particulars of mortgage/charge
dot icon07/08/2007
Return made up to 10/07/07; full list of members
dot icon03/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon30/05/2007
New director appointed
dot icon09/11/2006
Particulars of mortgage/charge
dot icon16/10/2006
Return made up to 10/07/06; full list of members
dot icon13/10/2006
Director's particulars changed
dot icon05/09/2006
Director resigned
dot icon01/08/2006
Total exemption small company accounts made up to 2005-07-31
dot icon02/12/2005
Registered office changed on 02/12/05 from: 122 new london road chelmsford essex CM2 0RG
dot icon01/08/2005
Return made up to 10/07/05; full list of members
dot icon31/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon19/11/2004
Secretary's particulars changed
dot icon06/08/2004
Return made up to 10/07/04; full list of members
dot icon03/06/2004
Accounts for a small company made up to 2003-07-31
dot icon30/07/2003
Return made up to 10/07/03; full list of members
dot icon30/07/2003
Secretary resigned
dot icon24/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon25/03/2003
New secretary appointed
dot icon22/07/2002
Return made up to 10/07/02; full list of members
dot icon05/06/2002
Total exemption small company accounts made up to 2001-07-31
dot icon27/03/2002
New director appointed
dot icon26/07/2001
Return made up to 10/07/01; full list of members
dot icon12/06/2001
Accounts for a small company made up to 2000-07-31
dot icon17/11/2000
Registered office changed on 17/11/00 from: the withies post office road, woodham mortimer, maldon essex CM9 6SY
dot icon28/09/2000
Accounts for a small company made up to 1999-07-31
dot icon11/09/2000
Return made up to 10/07/00; full list of members
dot icon23/12/1999
Return made up to 10/07/99; full list of members
dot icon23/12/1999
New secretary appointed
dot icon23/12/1999
Ad 14/08/99--------- £ si 500@1=500 £ ic 500/1000
dot icon23/12/1999
Registered office changed on 23/12/99
dot icon01/09/1999
Ad 12/07/98--------- £ si 499@1=499 £ ic 1/500
dot icon01/09/1999
Registered office changed on 01/09/99 from: the gatehouse 35 robjohns road chelmsford essex CM1 3AG
dot icon01/09/1999
New director appointed
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Secretary resigned
dot icon10/07/1998
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

49
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,789,196.00

Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
25/04/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
49
2.36M
-
0.00
1.79M
-
2021
49
2.36M
-
0.00
1.79M
-

Employees

2021

Employees

49 Ascended- *

Net Assets(GBP)

2.36M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.79M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EOL IT SERVICES LTD

EOL IT SERVICES LTD is an(a) Liquidation company incorporated on 10/07/1998 with the registered office located at C/O Btg Begbies Traynor 340, Deansgate, Manchester M3 4LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of EOL IT SERVICES LTD?

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EOL IT SERVICES LTD is currently Liquidation. It was registered on 10/07/1998 .

Where is EOL IT SERVICES LTD located?

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EOL IT SERVICES LTD is registered at C/O Btg Begbies Traynor 340, Deansgate, Manchester M3 4LY.

What does EOL IT SERVICES LTD do?

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EOL IT SERVICES LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does EOL IT SERVICES LTD have?

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EOL IT SERVICES LTD had 49 employees in 2021.

What is the latest filing for EOL IT SERVICES LTD?

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The latest filing was on 27/06/2026: Appointment of a voluntary liquidator.