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Overview

Summary

Contact details

Officers27

Events1

Documents100

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

EOS SOLUTIONS UK PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 08 Sep 1972 (52 years ago)

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Summary

NameEOS SOLUTIONS UK PLC
Historical names
  • LOGIC GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01070670
Incorporation Date08 Sep 1972 (52 years ago) / 41 companies with the same date
Legal formPublic Limited Company

Contact details

Legal addressENGLAND, WARRINGTON, LYTHAM HOUSE KELVIN CLOSE, BIRCHWOOD, WA3 7PB

Officers

individual

IndividualUnited Kingdom

Eos International Beteiligungs-verwaltungsgesellschaft Mbh

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Leary, Paul Edmund

Director


Appointed on06 Jul 2010

Resigned on28 Jul 2011

Country of residenceUsa

individual

IndividualUnited Kingdom

Proctor, Craig Francis

Director


Appointed on01 Mar 2001

Resigned on31 Aug 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Leary, Paul Edmund

Secretary


Appointed on06 Jul 2010

Resigned on06 Jul 2010

individual

IndividualUnited Kingdom

Craddock, Anthony

Secretary


Appointed on28 Feb 2001

Resigned on21 Jul 2003

Country of residenceEngland

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Events

Old value

22 Sep 2006

Name changeLOGIC GROUP PLC

Documents

DateNameTypeDocument
19 Jul 2022Accounts with accounts type fullAAView
15 Mar 2022Capital allotment sharesSH01View
28 Jan 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 31 Aug 2024
  • Last accounts made up to28 Feb 2023
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is EOS SOLUTIONS UK PLC's headquarters?

EOS SOLUTIONS UK PLC's headquarters is located at ENGLAND, WARRINGTON, LYTHAM HOUSE KELVIN CLOSE, BIRCHWOOD, WA3 7PB

What is EOS SOLUTIONS UK PLC's industry?

EOS SOLUTIONS UK PLC is in the industry of Other professional, scientific and technical activities n.e.c.

What year was EOS SOLUTIONS UK PLC started?

EOS SOLUTIONS UK PLC was started in 1972

Sources: Companies House