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Eos Systems Ltd

Eos Systems Ltd is an active company incorporated on 21 March 2002 with the registered office located in Belfast, County Down. Eos Systems Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
NI042765
Private limited company
Northern Ireland Company
Age
23 years
Incorporated 21 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 5-6 Bellsbridge Office Park
100 Ladas Drive
Belfast
BT6 9FH
Northern Ireland
Address changed on 22 Mar 2023 (2 years 7 months ago)
Previous address was C/O C/O Mcguire + Farry Limited Emerson House 14B Ballynahinch Road Carryduff Belfast BT8 8DN
Telephone
02890459222
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in Northern Ireland • Born in Apr 1967
Director • PSC • Computer Hardware Engineer • British • Lives in Northern Ireland • Born in Jul 1965
Director • PSC • Software Engineer • British • Lives in Northern Ireland • Born in Sep 1967
Director • Computer Engineer • British • Lives in Northern Ireland • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£967.99K
Increased by £253.11K (+35%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£1.17M
Increased by £156.48K (+15%)
Total Liabilities
-£651.86K
Increased by £225.37K (+53%)
Net Assets
£516.83K
Decreased by £68.9K (-12%)
Debt Ratio (%)
56%
Increased by 13.64% (+32%)
Latest Activity
Charge Satisfied
19 Days Ago on 17 Oct 2025
Abridged Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Abridged Accounts Submitted
1 Year Ago on 29 Oct 2024
Mr Brendan Barrett Appointed
1 Year Ago on 28 Oct 2024
Own Shares Purchased
1 Year 5 Months Ago on 23 May 2024
Shares Cancelled
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Paul Mayne (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
Paul Mayne Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Second filing of Confirmation Statement dated 21 March 2019
Submitted on 22 Oct 2025
Second filing of Confirmation Statement dated 21 April 2017
Submitted on 22 Oct 2025
Second filing of Confirmation Statement dated 21 April 2025
Submitted on 22 Oct 2025
Second filing of Confirmation Statement dated 21 April 2024
Submitted on 22 Oct 2025
Second filing of Confirmation Statement dated 12 March 2018
Submitted on 22 Oct 2025
Satisfaction of charge 1 in full
Submitted on 17 Oct 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 8 Jul 2025
Cessation of Paul Mayne as a person with significant control on 27 March 2024
Submitted on 3 Apr 2025
21/03/25 Statement of Capital gbp 150
Submitted on 3 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Repayment History
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