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Eos Electro Optical Systems Limited

Eos Electro Optical Systems Limited is an active company incorporated on 21 November 2001 with the registered office located in Warwick, Warwickshire. Eos Electro Optical Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04325939
Private limited company
Age
23 years
Incorporated 21 November 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
The Innovation Centre
Warwick Technoloigy Park
Gallows Hill
Warwick
CV34 6UW
Same address for the past 22 years
Telephone
01926623107
Email
Available in Endole App
Website
Eos.info
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Markus Glasser
Director • German • Lives in Germany • Born in Apr 1968
Dr Hans Joachim Langer
PSC • German • Lives in Germany • Born in Jan 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.89M
Increased by £1.33M (+238%)
Turnover
£15.72M
Increased by £15.72M (%)
Employees
23
Same as previous period
Total Assets
£6.57M
Increased by £1.29M (+24%)
Total Liabilities
-£3.41M
Increased by £459.78K (+16%)
Net Assets
£3.17M
Increased by £825.75K (+35%)
Debt Ratio (%)
52%
Decreased by 3.9% (-7%)
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Latest Activity
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Dec 2022
Small Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Dr. Florian Mes Appointed
4 Years Ago on 28 Oct 2021
Eric Paffrath Resigned
4 Years Ago on 28 Oct 2021
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Documents
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 5 Jul 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a small company made up to 30 September 2022
Submitted on 8 Jul 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 4 Dec 2022
Accounts for a small company made up to 30 September 2021
Submitted on 6 Jul 2022
Confirmation statement made on 21 November 2021 with no updates
Submitted on 29 Nov 2021
Termination of appointment of Eric Paffrath as a secretary on 28 October 2021
Submitted on 22 Nov 2021
Appointment of Dr. Florian Mes as a secretary on 28 October 2021
Submitted on 22 Nov 2021
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Repayment History
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