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Company Information for

EIDO SYSTEMS INTERNATIONAL LIMITED

BRIDGFORD BUSINESS CENTRE 29 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AU,
Company Registration Number
09485836
Private Limited Company
Active

Company Overview

About Eido Systems International Ltd
EIDO SYSTEMS INTERNATIONAL LIMITED was founded on 2015-03-12 and has its registered office in Nottingham. The organisation's status is listed as "Active". Eido Systems International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EIDO SYSTEMS INTERNATIONAL LIMITED
 
Legal Registered Office
BRIDGFORD BUSINESS CENTRE 29 BRIDGFORD ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 6AU
 
Filing Information
Company Number 09485836
Company ID Number 09485836
Date formed 2015-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB212047557  
Last Datalog update: 2024-04-06 18:46:51
Primary Source:Companies House
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Company Officers of EIDO SYSTEMS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN LEAD
 Director 2015-04-07
SIMON LESLIE PARSONS
 Director 2015-04-07
OWAIN PAUL TUDOR
 Director 2015-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN LEAD EIDO HEALTHCARE LIMITED Director 2002-11-01 CURRENT 2000-07-10 Active
SIMON LESLIE PARSONS EIDO HEALTHCARE LIMITED Director 2000-07-10 CURRENT 2000-07-10 Active
OWAIN PAUL TUDOR GUSTOM MOBILE TECHNOLOGIES LIMITED Director 2011-11-02 CURRENT 2011-11-02 Dissolved 2014-12-23
OWAIN PAUL TUDOR EIDO HEALTHCARE LIMITED Director 2002-12-09 CURRENT 2000-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-03-22CESSATION OF OWAIN PAUL TUDOR AS A PERSON OF SIGNIFICANT CONTROL
2023-12-28Unaudited abridged accounts made up to 2023-03-31
2023-09-27DIRECTOR APPOINTED DAX JUSTINO FERNANDEZ BRUGGEMANN
2023-09-27DIRECTOR APPOINTED MATTHEW RAVENSCROFT
2023-09-26REGISTRATION OF A CHARGE / CHARGE CODE 094858360002
2023-04-06CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-02-13DIRECTOR APPOINTED MR MATTHEW BLEWETT
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCOTT FIRTH
2022-10-12CESSATION OF SIMON LESLIE PARSONS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12Notification of Eido Holdings Limited as a person with significant control on 2021-10-22
2022-10-12PSC02Notification of Eido Holdings Limited as a person with significant control on 2021-10-22
2022-10-12PSC07CESSATION OF SIMON LESLIE PARSONS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCOTT FIRTH
2022-08-03PSC04Change of details for Mr Owain Paul Tudor as a person with significant control on 2022-08-03
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19MEM/ARTSARTICLES OF ASSOCIATION
2021-11-19RES01ADOPT ARTICLES 19/11/21
2021-11-18MEM/ARTSARTICLES OF ASSOCIATION
2021-11-17SH10Particulars of variation of rights attached to shares
2021-11-17SH08Change of share class name or designation
2021-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 094858360001
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-09-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM 19-21 Main Street Keyworth Nottingham Nottinghamshire NG12 5AA United Kingdom
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20AP01DIRECTOR APPOINTED MR ALISTAIR SCOTT FIRTH
2019-05-20AP01DIRECTOR APPOINTED MR ALISTAIR SCOTT FIRTH
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13PSC07CESSATION OF ADRIAN JOHN LEAD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 330
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12RES12Resolution of varying share rights or name
2016-05-11SH08Change of share class name or designation
2016-04-07AR0112/03/16 ANNUAL RETURN FULL LIST
2015-05-13SH0127/04/15 STATEMENT OF CAPITAL GBP 330
2015-05-13SH08Change of share class name or designation
2015-05-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution alteration of articles
  • Resolution alteration of articles
2015-05-13RES01ADOPT ARTICLES 13/05/15
2015-04-07AP01DIRECTOR APPOINTED MR SIMON LESLIE PARSONS
2015-04-07AP01DIRECTOR APPOINTED MR ADRIAN JOHN LEAD
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12NEWINCNew incorporation
2015-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to EIDO SYSTEMS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EIDO SYSTEMS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EIDO SYSTEMS INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EIDO SYSTEMS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of EIDO SYSTEMS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EIDO SYSTEMS INTERNATIONAL LIMITED
Trademarks
We have not found any records of EIDO SYSTEMS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIDO SYSTEMS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as EIDO SYSTEMS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EIDO SYSTEMS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EIDO SYSTEMS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EIDO SYSTEMS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG2 6AU