EOSIS LIMITED

Profile EOSIS LIMITED

Actual on 01.12.2019
Company name
EOSIS LIMITED
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Company number
03909082
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2018

Confirmation statement

Actual

Next statement date Saturday, 18 January 2020 due by Saturday, 01 February 2020

Last statement dated Friday, 18 January 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
GLOBE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, KENT, MAIDSTONE, ME14 3EN
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PSC and Officers EOSIS LIMITED

Officers

(as of 07.04.2020)

BORMANS, Fernand
Status: Active
Appointed on: Tuesday, 18 January 2000
Correspondence address: Postbus 9, Belgium, Houthalen, B3530
Role: Secretary
ZUGLIAN, Remo
Status: Active
Appointed on: Tuesday, 18 January 2000
Correspondence address: Postbus 9, Belgium, Houthalen, B3530
Nationality: Belgian
Date of birth: August 1967
Role: Director
Occupation: Engineering Consultant
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Tuesday, 18 January 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Tuesday, 18 January 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Remo Zuglian
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Belgium, Houthalen, Postbus 9
Nationality: Belgian
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors