EIS GROUP LIMITED
Overview
| Company Name | EIS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00061407 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EIS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EIS GROUP LIMITED located?
| Registered Office Address | Level 10 255 Blackfriars Road SE1 9AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EIS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Dec 31, 1981 | Dec 31, 1981 |
| ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED | Apr 07, 1899 | Apr 07, 1899 |
What are the latest accounts for EIS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for EIS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for EIS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Lucy Glover as a director on Apr 10, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew John Whyte as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2025 | 16 pages | AA | ||||||||||||||
legacy | 214 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Amended audit exemption subsidiary accounts made up to Jul 31, 2023 | 18 pages | AAMD | ||||||||||||||
legacy | 216 pages | PARENT_ACC | ||||||||||||||
Amended audit exemption subsidiary accounts made up to Jul 31, 2024 | 17 pages | AAMD | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Lucy Glover as a secretary on Jul 21, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Kiera Nicole Maloney as a secretary on Jul 21, 2025 | 1 pages | TM02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 24, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2025
| 3 pages | SH01 | ||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Re-registration of Memorandum and Articles | 21 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 17 pages | AA | ||||||||||||||
legacy | 222 pages | PARENT_ACC | ||||||||||||||
Who are the officers of EIS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Lucy | Secretary | 255 Blackfriars Road SE1 9AX London Level 10 England | 338466110001 | |||||||
| GLOVER, Lucy | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | British | 291474350001 | |||||
| KENNY, Alexander St. John Stopford | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | British | 250690670001 | |||||
| GILLESPIE, Fiona Margaret | Secretary | 11-12 St James's Square SW1Y 4LB London 4th Floor England | Other | 97576610003 | ||||||
| HOBBS, Jeffrey Jacques | Secretary | 1 Cedar Copse BR1 2NY Bromley Kent | British | 3252730001 | ||||||
| MACANDREWS, Laura Struan | Secretary | 255 Blackfriars Road SE1 9AX London Level 10 England | 291465710002 | |||||||
| MALONEY, Kiera Nicole | Secretary | 255 Blackfriars Road SE1 9AX London Level 10 England | 320552340001 | |||||||
| NORRIS, Guy Mervyn | Secretary | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||
| PEACHEY, Cedric William | Secretary | 22 Norroy Road SW15 1PF London | British | 95944620001 | ||||||
| PENN, David Alfred | Secretary | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | British | 64115230001 | ||||||
| ANGLE, Martin David | Director | Cantorist House Childrey OX12 9UJ Wantage Oxfordshire | England | British | 158105050001 | |||||
| BROAD, Donald Andrew Robertson | Director | Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd | United Kingdom | British | 46824520004 | |||||
| BURDETT, Neil Robert | Director | 11-12 St James's Square SW1Y 4LB London 4th Floor England | England | British | 188620005 | |||||
| BURDETT, Neil Robert | Director | 5 Oak House Parson Street Hendon NW4 1QJ London | British | 188620002 | ||||||
| CAMERON, Sarah Louise | Director | Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd | British | 131950360002 | ||||||
| EDWARDS, John Ralph | Director | Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire | United Kingdom | British | 60448890001 | |||||
| EDWARDS, Lionel Anthony | Director | Wincott Hill Farm Whichford CV36 5PQ Shipston On Stour | Uk | British | 91579430001 | |||||
| FAGGE, Julian | Director | 11-12 St James's Square SW1Y 4LB London 4th Floor England | England | British | 182909980002 | |||||
| HASLEHURST, Peter Joseph Kinder | Director | Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire | England | British | 39820040001 | |||||
| HAWKES, Jeffrey Michael | Director | 8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire | British | 5210070001 | ||||||
| HOBBS, Jeffrey Jacques | Director | 1 Cedar Copse BR1 2NY Bromley Kent | British | 3252730001 | ||||||
| LAULE, William Joseph | Director | 25 Ennismore Mews SW7 1AP London | American | 43315760004 | ||||||
| LILLYCROP, David Peter | Director | 765 Finchley Road NW11 8DS London | United Kingdom | British | 32621210007 | |||||
| MASTERS, Julian Gerald | Director | The Wildings Malacca Farm West Clandon GU4 7UG Guildford Surrey | United Kingdom | British | 40685710002 | |||||
| MILLS, John Michael | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | United Kingdom | British | 229966930001 | |||||
| MONTAGUE, George James | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | American | 237221680001 | |||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||
| O'BRIEN, Susan Lynn | Director | 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire | British | 123851410001 | ||||||
| PENN, David Alfred | Director | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | England | British | 64115230001 | |||||
| RALPH, Bruce Charles | Director | Leckhampton Grange Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | British | 14415110002 | ||||||
| REED, Richard Finbar Denys | Director | Robin Hill Brudenall Avenue Canford Cliffe Poole Dorset | British | 15357990002 | ||||||
| ROWLANDS, Melanie Jane | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | United Kingdom | British | 150160910002 | |||||
| WALTERS, Michael Quentin | Director | Derryfield Cottage Ashton Keynes Swindon Wiltshire | British | 9296350001 | ||||||
| WHYTE, Matthew John | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | British | 348741990001 | |||||
| WOODING, Norman, Sir | Director | Boss Lane House Boss Lane Hughenden Valley HP14 4LQ High Wycombe Buckinghamshire | British | 2490480001 |
Who are the persons with significant control of EIS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smiths Group Plc | Apr 06, 2016 | Blackfriars Road Level 10 SE1 9AX London 255 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0