Ltd Facts The UK company register, as filed

Register entry · No. 04325939

EOS ELECTRO OPTICAL SYSTEMS LIMITED

Active Private Limited Company Incorporated 21 Nov 2001

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Nov 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE INNOVATION CENTRE, WARWICK TECHNOLOIGY PARK, GALLOWS HILL, WARWICK, CV34 6UW

    As filed with Companies House.

  2. Nature of business

    • 46690 Wholesale of other machinery and equipment

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Dec 2026
    Last made up to
    21 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EOS ELECTRO OPTICAL SYSTEMS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Markus Glasser Senior Vice President Region Emea Director 1 Oct 2020 — April 1968 German · Germany

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Hans Joachim Langer Ownership of shares 50 to 75 percent as firm; Voting rights 50 to 75 percent as firm; Right to appoint and remove directors as firm; Significant influence or control as firm 6 Apr 2016 — January 1952 German · Germany

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EOS ELECTRO OPTICAL SYSTEMS LIMITED still trading?

The register shows EOS ELECTRO OPTICAL SYSTEMS LIMITED as active.

What does EOS ELECTRO OPTICAL SYSTEMS LIMITED do?

It files the industry code 46690 (Wholesale of other machinery and equipment).

When was EOS ELECTRO OPTICAL SYSTEMS LIMITED set up?

It was incorporated on 21 November 2001.

When are EOS ELECTRO OPTICAL SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is EOS ELECTRO OPTICAL SYSTEMS LIMITED's next confirmation statement due?

By 5 December 2026.

Who runs EOS ELECTRO OPTICAL SYSTEMS LIMITED?

EOS ELECTRO OPTICAL SYSTEMS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (33190), active, set up around the same time. More in this industry →

  1. 04345798 MACHINE ENGINEERING SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2001 33190 · Repair of other equipment
  2. 04336722 COMBINED SERVICE SUPPLIES LIMITED Active Private Limited Company Inc. 10 Dec 2001 46360 · Wholesale of sugar and chocolate and sugar confectionery
  3. 04333504 GARWOOD EUROPE LIMITED Active Private Limited Company Inc. 4 Dec 2001 46690 · Wholesale of other machinery and equipment
  4. 04330958 ALLTHREAD TOOLS & FASTENERS LIMITED Active Private Limited Company Inc. 29 Nov 2001 46690 · Wholesale of other machinery and equipment
  5. NI041961 KMH LTD. Active Private Limited Company Inc. 17 Nov 2001 46690 · Wholesale of other machinery and equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House