EIDO SYSTEMS INTERNATIONAL LIMITED
Overview
| Company Name | EIDO SYSTEMS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09485836 |
| 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 EIDO SYSTEMS INTERNATIONAL LIMITED?
- Other publishing activities (58190) / Information and communication
Where is EIDO SYSTEMS INTERNATIONAL LIMITED located?
| Registered Office Address | Bridgford Business Centre 29 Bridgford Road West Bridgford NG2 6AU Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EIDO SYSTEMS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EIDO SYSTEMS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for EIDO SYSTEMS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Edward Carlyle Bellamy as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Alan Johnson as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dax Justino Fernandez Bruggemann as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Registration of charge 094858360003, created on Apr 04, 2025 | 15 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 30, 2025
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Owain Paul Tudor as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||
Appointment of Mr Paul Alan Johnson as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Leslie Parsons as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adrian John Lead as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Blewett as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Satisfaction of charge 094858360002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 094858360001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Owain Paul Tudor as a person with significant control on Oct 22, 2021 | 1 pages | PSC07 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
Appointment of Matthew Ravenscroft as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Dax Justino Fernandez Bruggemann as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of EIDO SYSTEMS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLAMY, Edward Carlyle | Director | 29 Bridgford Road West Bridgford NG2 6AU Nottingham Bridgford Business Centre United Kingdom | United Kingdom | British | 344958430001 | |||||
| RAVENSCROFT, Matthew | Director | Bridgford Road West Bridgford NG2 6AU Nottingham 29 Nottinghamshire France | England | British | 314000460001 | |||||
| BLEWETT, Matthew | Director | 29 Bridgford Road West Bridgford NG2 6AU Nottingham Bridgford Business Centre United Kingdom | South Africa | South African | 305490180001 | |||||
| FERNANDEZ BRUGGEMANN, Dax Justino | Director | 29 Bridgford Road NG2 6AU West Bridgford Bridgford Business Centre England | England | Spanish | 314000000001 | |||||
| FIRTH, Alistair Scott | Director | 29 Bridgford Road West Bridgford NG2 6AU Nottingham Bridgford Business Centre United Kingdom | England | British | 62952650003 | |||||
| JOHNSON, Paul Alan | Director | 29 Bridgford Road West Bridgford NG2 6AU Nottingham Bridgford Business Centre United Kingdom | England | British | 174482780001 | |||||
| LEAD, Adrian John | Director | 29 Bridgford Road West Bridgford NG2 6AU Nottingham Bridgford Business Centre United Kingdom | United Kingdom | British | 85844470002 | |||||
| PARSONS, Simon Leslie | Director | 29 Bridgford Road West Bridgford NG2 6AU Nottingham Bridgford Business Centre United Kingdom | United Kingdom | British | 91223490001 | |||||
| TUDOR, Owain Paul | Director | High View Avenue Keyworth NG12 5EL Nottingham 4 Nottinghamshire United Kingdom | United Kingdom | British | 86414790002 |
Who are the persons with significant control of EIDO SYSTEMS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eido Holdings Limited | Oct 22, 2021 | 29 Bridgford Road West Bridgford NG2 6AU Nottingham Bridgford Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Owain Paul Tudor | Apr 06, 2016 | 29 Bridgford Road West Bridgford NG2 6AU Nottingham Bridgford Business Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Leslie Parsons | Apr 06, 2016 | 63 Stanton Lane Stanton-On-The-Wolds, Keyworth NG12 5BD Nottingham The Gables England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian John Lead | Apr 06, 2016 | Beauvale Newthorpe NG16 2EY Nottingham 8 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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