EOS SYSTEMS UNLIMITED

Key Data

Status

Active

Company No.

NI042765

Incorporation date

21/03/2002

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2002)

30/04/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (4 pages)

07/04/2026

Memorandum and Articles of Association

View PDF (8 pages)

26/03/2026

Resolutions

View PDF (3 pages)

26/03/2026

Memorandum and Articles of Association

View PDF (11 pages)

16/03/2026

Registration of charge NI0427650002, created on 2026-03-12

View PDF (107 pages)

16/03/2026

Registration of charge NI0427650003, created on 2026-03-12

View PDF (97 pages)

10/02/2026

Termination of appointment of Patrick Fitzsimons as a director on 2026-01-20

View PDF (1 pages)

10/02/2026

Termination of appointment of Brendan Barrett as a director on 2026-01-20

View PDF (1 pages)

10/02/2026

Appointment of Danny Mcentee as a director on 2026-01-20

View PDF (2 pages)

10/02/2026

Termination of appointment of Peter Brown as a director on 2026-01-20

View PDF (1 pages)

10/02/2026

Termination of appointment of Brendan Barrett as a secretary on 2026-01-20

View PDF (1 pages)

10/02/2026

Cessation of Brendan Barrett as a person with significant control on 2026-01-20

View PDF (1 pages)

10/02/2026

Cessation of Peter Brown as a person with significant control on 2026-01-20

View PDF (1 pages)

10/02/2026

Appointment of Mark Butler as a director on 2026-01-20

View PDF (2 pages)

10/02/2026

Cessation of Patrick Fitzsimons as a person with significant control on 2026-01-20

View PDF (1 pages)

10/02/2026

Notification of Mark Butler as a person with significant control on 2026-01-20

View PDF (2 pages)

21/01/2026

Current accounting period extended from 2026-03-31 to 2026-06-30

View PDF (1 pages)

15/01/2026

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

15/01/2026

Re-registration from a private limited company to a private unlimited company

View PDF (1 pages)

15/01/2026

Re-registration assent

View PDF (1 pages)

15/01/2026

Resolutions

View PDF (2 pages)

15/01/2026

Re-registration of Memorandum and Articles

View PDF (11 pages)

22/10/2025

Second filing of Confirmation Statement dated 2025-04-21

View PDF (5 pages)

22/10/2025

Second filing of Confirmation Statement dated 2024-04-21

View PDF (8 pages)

22/10/2025

Second filing of Confirmation Statement dated 2018-03-12

View PDF (8 pages)

22/10/2025

Second filing of Confirmation Statement dated 2019-03-21

View PDF (8 pages)

22/10/2025

Second filing of Confirmation Statement dated 2017-04-21

View PDF (8 pages)

17/10/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

08/07/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

03/04/2025

Cessation of Paul Mayne as a person with significant control on 2024-03-27

View PDF (1 pages)

03/04/2025

21/03/25 Statement of Capital gbp 150

View PDF (6 pages)

29/10/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

28/10/2024

Appointment of Mr Brendan Barrett as a director on 2024-10-28

View PDF (2 pages)

11/10/2024

Termination of appointment of Paul Mayne as a director on 2023-03-31

View PDF (1 pages)

24/05/2024

Resolutions

View PDF (1 pages)

23/05/2024

Purchase of own shares.

View PDF (3 pages)

30/04/2024

Cancellation of shares. Statement of capital on 2024-03-27

View PDF (4 pages)

04/04/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (6 pages)

25/03/2024

Change of details for Mr Patrick Fitzsimons as a person with significant control on 2024-03-21

View PDF (2 pages)

21/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

22/03/2023

Registered office address changed from C/O C/O Mcguire + Farry Limited Emerson House 14B Ballynahinch Road Carryduff Belfast BT8 8DN to Unit 5-6 Bellsbridge Office Park 100 Ladas Drive Belfast BT6 9FH on 2023-03-22

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

29/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

04/04/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

23/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

02/04/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

30/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

27/03/2020

Secretary's details changed for Brendan Barrett on 2020-03-27

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

27/03/2020

Director's details changed for Peter Brown on 2020-03-27

View PDF (2 pages)

15/10/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

04/04/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (5 pages)

13/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

30/03/2018

Notification of Paul Mayne as a person with significant control on 2018-03-21

View PDF (2 pages)

30/03/2018

Notification of Patrick Fitzsimons as a person with significant control on 2018-03-21

View PDF (2 pages)

30/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (4 pages)

30/03/2018

Notification of Brendan Barrett as a person with significant control on 2018-03-21

View PDF (2 pages)

28/12/2017

Change of share class name or designation

View PDF (2 pages)

27/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

04/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

18/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (6 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

15/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

18/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (6 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

16/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (6 pages)

16/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

18/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (6 pages)

18/04/2012

Registered office address changed from Mc Guire & Farry Certified Accountants Emerson House Carryduff, Belfast BT8 8DN on 2012-04-18

View PDF (1 pages)

15/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (16 pages)

24/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (6 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

06/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for Patick Fitzsimons on 2010-03-21

View PDF (2 pages)

31/03/2010

Appointment of Mr Paul Mayne as a director

View PDF (2 pages)

31/03/2010

Director's details changed for Peter Brown on 2010-03-21

View PDF (2 pages)

31/03/2010

Termination of appointment of Paul Mayne as a secretary

View PDF (1 pages)

17/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

27/03/2009

21/03/09 annual return shuttle

View PDF (7 pages)

25/11/2008

31/03/08 annual accts

View PDF (7 pages)

31/03/2008

21/03/08 annual return shuttle

View PDF (7 pages)

10/02/2008

31/03/07 annual accts

View PDF (7 pages)

18/05/2007

21/03/07 annual return shuttle

View PDF (7 pages)

19/01/2007

31/03/06 annual accts

View PDF (7 pages)

25/04/2006

21/03/06 annual return shuttle

View PDF (7 pages)

26/07/2005

31/03/05 annual accts

View PDF (7 pages)

09/09/2004

31/03/04 annual accts

View PDF (7 pages)

12/06/2004

21/03/04 annual return shuttle

View PDF (4 pages)

15/08/2003

31/03/03 annual accts

View PDF (6 pages)

15/08/2003

21/03/03 annual return shuttle

View PDF (4 pages)

15/08/2003

Change in sit reg add

View PDF (0 pages)

25/04/2003

Updated mem and arts

View PDF (20 pages)

25/04/2003

Change of dirs/sec

View PDF (0 pages)

30/05/2002

Particulars of a mortgage charge

View PDF (4 pages)

06/04/2002

Change of dirs/sec

View PDF (2 pages)

21/03/2002

Memorandum

View PDF (0 pages)

21/03/2002

Articles

View PDF (14 pages)

21/03/2002

Decln complnce reg new co

View PDF (0 pages)

21/03/2002

Pars re dirs/sit reg off

View PDF (4 pages)

21/03/2002

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EOS SYSTEMS UNLIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

21/03/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
574.19K
-
0.00
484.30K
-

2022
10
577.37K
-
0.00
551.60K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mayne, Paul	Director	21/03/2010 - 31/03/2023	-
Mr Peter Brown	Director	21/03/2002 - 20/01/2026	-
Mark Butler	Director	20/01/2026 - Present	1
Barrett, Brendan	Director	28/10/2024 - 20/01/2026	-
Fitzsimons, Patrick	Director	21/03/2002 - 20/01/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EOS SYSTEMS UNLIMITED

EOS SYSTEMS UNLIMITED is an(a) Active company incorporated on 21/03/2002 with the registered office located at Unit 5-6 Bellsbridge Office Park, 100 Ladas Drive, Belfast BT6 9FH. There are currently 2 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 SYSTEMS UNLIMITED?

EOS SYSTEMS UNLIMITED is currently Active. It was registered on 21/03/2002 .

Where is EOS SYSTEMS UNLIMITED located?

EOS SYSTEMS UNLIMITED is registered at Unit 5-6 Bellsbridge Office Park, 100 Ladas Drive, Belfast BT6 9FH.

What does EOS SYSTEMS UNLIMITED do?

EOS SYSTEMS UNLIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EOS SYSTEMS UNLIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-03-21 with updates.