EOS SOLUTIONS UK PLC

Key Data

Status

Active

Company No.

01070670

Incorporation date

08/09/1972

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1972)

10/03/2026

Statement of capital following an allotment of shares on 2026-02-13

View PDF (3 pages)

07/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

21/08/2025

Full accounts made up to 2025-02-28

View PDF (26 pages)

07/02/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

05/09/2024

Full accounts made up to 2024-02-29

View PDF (27 pages)

19/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

01/09/2023

Full accounts made up to 2023-02-28

View PDF (26 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-02-13

View PDF (3 pages)

05/02/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

19/07/2022

Full accounts made up to 2022-02-28

View PDF (25 pages)

15/03/2022

Statement of capital following an allotment of shares on 2022-02-21

View PDF (3 pages)

28/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

22/08/2021

Full accounts made up to 2021-02-28

View PDF (26 pages)

22/06/2021

Termination of appointment of Stuart Richard Knock as a director on 2021-06-15

View PDF (1 pages)

22/06/2021

Appointment of Mr Kenneth Apter as a director on 2021-06-15

View PDF (2 pages)

15/03/2021

Statement of capital following an allotment of shares on 2021-02-18

View PDF (3 pages)

25/02/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

22/12/2020

Full accounts made up to 2020-02-29

View PDF (26 pages)

21/02/2020

Statement of capital following an allotment of shares on 2020-02-12

View PDF (3 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

18/11/2019

Termination of appointment of Andreas Witzig as a director on 2019-11-11

View PDF (1 pages)

18/11/2019

Termination of appointment of Frank Alfred Alexi as a director on 2019-11-11

View PDF (1 pages)

18/11/2019

Registered office address changed from 2 Birchwood Office Park Crab Lane, Fearnhead Warrington Cheshire WA2 0XS to 2, Birchwood Office Park Crab Lane Fearnhead Warrington Cheshire WA2 0XS on 2019-11-18

View PDF (1 pages)

18/11/2019

Appointment of Mr Anthony Stephen Jenks as a director on 2019-11-11

View PDF (2 pages)

04/11/2019

Full accounts made up to 2019-02-28

View PDF (22 pages)

20/03/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

28/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

29/08/2018

Full accounts made up to 2018-02-28

View PDF (21 pages)

01/03/2018

Statement of capital following an allotment of shares on 2018-02-15

View PDF (3 pages)

23/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

09/05/2017

Full accounts made up to 2017-02-28

View PDF (20 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

12/05/2016

Full accounts made up to 2016-02-29

View PDF (19 pages)

11/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

11/02/2016

Director's details changed for Dr Andreas Witzig on 2016-02-01

View PDF (2 pages)

11/12/2015

Secretary's details changed for Anthony Stephen Jenks on 2015-12-11

View PDF (1 pages)

11/12/2015

Director's details changed for Mr Stuart Richard Knock on 2015-07-27

View PDF (2 pages)

26/10/2015

Director's details changed for Mr Stuart Richard Knock on 2015-07-27

View PDF (2 pages)

21/05/2015

Full accounts made up to 2015-02-28

View PDF (19 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

09/05/2014

Full accounts made up to 2014-02-28

View PDF (20 pages)

29/04/2014

Appointment of Mr Frank Alfred Alexi as a director

View PDF (2 pages)

29/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

25/11/2013

Termination of appointment of Gerard Shiels as a director

View PDF (1 pages)

15/05/2013

Full accounts made up to 2013-02-28

View PDF (19 pages)

18/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

15/05/2012

Full accounts made up to 2012-02-29

View PDF (19 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

25/08/2011

Termination of appointment of Paul Leary as a director

View PDF (1 pages)

15/07/2011

Full accounts made up to 2011-02-28

View PDF (19 pages)

01/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

09/09/2010

Termination of appointment of Rolf Steenbock as a director

View PDF (1 pages)

25/08/2010

Appointment of Mr Paul Edmund Leary as a director

View PDF (2 pages)

25/08/2010

Termination of appointment of Paul Leary as a secretary

View PDF (1 pages)

25/08/2010

Appointment of Mr Paul Edmund Leary as a secretary

View PDF (2 pages)

10/06/2010

Full accounts made up to 2010-02-28

View PDF (23 pages)

18/03/2010

Statement of capital following an allotment of shares on 2010-02-24

View PDF (4 pages)

18/03/2010

Resolutions

View PDF (2 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

26/01/2010

Director's details changed for Mr Gerard Stephen Shiels on 2009-12-31

View PDF (2 pages)

26/01/2010

Director's details changed for Dr Andreas Witzig on 2009-12-31

View PDF (2 pages)

26/01/2010

Director's details changed for Rolf Steenbock on 2009-12-31

View PDF (2 pages)

04/09/2009

Director appointed mr gerard stephen shiels

View PDF (1 pages)

27/08/2009

Full accounts made up to 2009-02-28

View PDF (20 pages)

09/03/2009

Nc inc already adjusted 17/02/09

View PDF (1 pages)

03/03/2009

Ad 17/02/09\gbp si 2200000@1=2200000\gbp ic 600000/2800000\

View PDF (2 pages)

03/03/2009

Resolutions

View PDF (4 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

16/01/2009

Director's change of particulars / andreas witzig / 01/12/2008

View PDF (1 pages)

08/09/2008

Appointment terminated director craig proctor

View PDF (1 pages)

30/05/2008

Full accounts made up to 2008-02-29

View PDF (20 pages)

18/03/2008

Director's change of particulars / andreas witzig / 01/03/2008

View PDF (1 pages)

18/03/2008

Director's change of particulars / rolf steenbock / 10/03/2008

View PDF (1 pages)

18/03/2008

Appointment terminated director hans scherer

View PDF (1 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

15/08/2007

Full accounts made up to 2007-02-28

View PDF (19 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (2 pages)

07/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

22/09/2006

Certificate of change of name

View PDF (2 pages)

29/06/2006

Full accounts made up to 2006-02-28

View PDF (19 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

01/11/2005

Secretary's particulars changed

View PDF (1 pages)

28/06/2005

Full accounts made up to 2005-02-28

View PDF (18 pages)

11/03/2005

Director resigned

View PDF (1 pages)

21/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

26/11/2004

Secretary resigned

View PDF (1 pages)

26/11/2004

New secretary appointed

View PDF (2 pages)

01/10/2004

Full accounts made up to 2004-02-29

View PDF (18 pages)

18/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

28/09/2003

Full accounts made up to 2003-02-28

View PDF (19 pages)

29/08/2003

Secretary resigned

View PDF (1 pages)

29/08/2003

New secretary appointed

View PDF (2 pages)

05/04/2003

Director resigned

View PDF (1 pages)

05/04/2003

New director appointed

View PDF (2 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

01/10/2002

Full accounts made up to 2002-02-28

View PDF (19 pages)

20/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Statement of affairs

View PDF (7 pages)

17/06/2002

Ad 02/05/02--------- £ si 549999@1=549999 £ ic 50000/599999

View PDF (2 pages)

29/05/2002

Auditor's resignation

View PDF (1 pages)

10/05/2002

New director appointed

View PDF (2 pages)

15/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Resolutions

View PDF (1 pages)

06/03/2002

Nc inc already adjusted 28/02/01

View PDF (1 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

05/09/2001

Group of companies' accounts made up to 2001-02-28

View PDF (21 pages)

19/03/2001

Registered office changed on 19/03/01 from: park view house front street, benton newcastle upon tyne tyne & wear NE7 7TZ

View PDF (1 pages)

15/03/2001

Resolutions

View PDF (1 pages)

15/03/2001

£ nc 50000/562500 28/02/01

View PDF (1 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

Director resigned

View PDF (1 pages)

08/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

21/08/2000

Full group accounts made up to 2000-02-29

View PDF (22 pages)

07/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

10/08/1999

Registered office changed on 10/08/99 from: pennine house 4 osbourne terrace newcastle upon tyne NE2 1NE

View PDF (1 pages)

20/07/1999

Full group accounts made up to 1999-02-28

View PDF (23 pages)

07/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

13/07/1998

Full group accounts made up to 1998-02-28

View PDF (21 pages)

28/04/1998

New director appointed

View PDF (2 pages)

21/04/1998

Director resigned

View PDF (1 pages)

15/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/07/1997

Full group accounts made up to 1997-02-28

View PDF (23 pages)

10/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

11/09/1996

Full accounts made up to 1996-02-29

View PDF (23 pages)

15/04/1996

New secretary appointed

View PDF (2 pages)

15/04/1996

Director resigned

View PDF (1 pages)

15/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/12/1995

Return made up to 31/12/95; no change of members

View PDF (6 pages)

19/10/1995

Full group accounts made up to 1995-02-28

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

19/12/1994

Return made up to 31/12/94; no change of members

View PDF (0 pages)

08/11/1994

Accounting reference date extended from 31/01 to 28/02

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07/07/1994

Full group accounts made up to 1994-01-31

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23/12/1993

Return made up to 31/12/93; full list of members

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09/11/1993

Declaration of satisfaction of mortgage/charge

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16/09/1993

Auditor's resignation

View PDF (0 pages)

16/09/1993

Resolutions

View PDF (0 pages)

16/09/1993

Resolutions

View PDF (9 pages)

16/09/1993

New director appointed

View PDF (0 pages)

16/09/1993

New director appointed

View PDF (0 pages)

30/08/1993

Full group accounts made up to 1993-01-31

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21/12/1992

Return made up to 31/12/92; no change of members

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14/09/1992

Full group accounts made up to 1992-01-31

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23/04/1992

Registered office changed on 23/04/92 from: 22 tilgate way crawley sussex RH10 5BP

View PDF (0 pages)

19/01/1992

Return made up to 31/12/91; no change of members

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27/09/1991

Director resigned

View PDF (0 pages)

05/08/1991

Full group accounts made up to 1991-01-31

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11/06/1991

New director appointed

View PDF (0 pages)

25/01/1991

Return made up to 31/12/90; full list of members

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03/09/1990

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (0 pages)

03/09/1990

Declaration on reregistration from private to PLC

View PDF (0 pages)

03/09/1990

Auditor's report

View PDF (0 pages)

03/09/1990

Balance Sheet

View PDF (0 pages)

03/09/1990

Auditor's statement

View PDF (0 pages)

03/09/1990

Re-registration of Memorandum and Articles

View PDF (10 pages)

03/09/1990

Application for reregistration from private to PLC

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03/09/1990

Resolutions

View PDF (0 pages)

16/08/1990

Accounts for a small company made up to 1990-01-31

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01/08/1990

Particulars of contract relating to shares

View PDF (0 pages)

01/08/1990

Ad 29/06/90--------- £ si 45000@1=45000 £ ic 5000/50000

View PDF (0 pages)

01/08/1990

Resolutions

View PDF (0 pages)

17/07/1990

£ nc 10000/50000 29/06/90

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04/04/1990

Resolutions

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04/04/1990

£ nc 5000/10000 28/02/90

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17/10/1989

Group accounts for a small company made up to 1989-01-31

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17/10/1989

Return made up to 25/09/89; full list of members

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11/05/1989

Particulars of mortgage/charge

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03/04/1989

Group accounts for a small company made up to 1988-01-31

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04/01/1989

Wd 07/12/88 ad 28/11/88--------- £ si 4000@1=4000

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23/12/1988

Return made up to 01/12/88; full list of members

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19/01/1988

Accounts for a small company made up to 1987-01-31

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19/01/1988

Return made up to 30/09/87; no change of members

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10/11/1986

Accounts for a small company made up to 1986-01-31

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16/08/1986

Return made up to 03/07/86; full list of members

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08/09/1972

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

31/12/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jenks, Anthony Stephen	Director	11/11/2019 - Present	1
Jenks, Anthony Stephen	Secretary	15/11/2004 - Present	-
Apter, Kenneth	Director	15/06/2021 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EOS SOLUTIONS UK PLC

EOS SOLUTIONS UK PLC is an(a) Active company incorporated on 08/09/1972 with the registered office located at Lytham House Kelvin Close, Birchwood, Warrington WA3 7PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EOS SOLUTIONS UK PLC?

EOS SOLUTIONS UK PLC is currently Active. It was registered on 08/09/1972 .

Where is EOS SOLUTIONS UK PLC located?

EOS SOLUTIONS UK PLC is registered at Lytham House Kelvin Close, Birchwood, Warrington WA3 7PB.

What does EOS SOLUTIONS UK PLC do?

EOS SOLUTIONS UK PLC operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for EOS SOLUTIONS UK PLC?

The latest filing was on 10/03/2026: Statement of capital following an allotment of shares on 2026-02-13.