EOS SOLUTIONS UK PLC

active Company number 01070670

Public Limited Company · Incorporated on 8th Sep 1972

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SIC code: 74909
Registered office: Warrington, WA3 7PB
Company type: Public Limited Company
Accounts: Next due 31st Aug 2027

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Overview

EOS SOLUTIONS UK PLC is a public limited company company based in Warrington. It was incorporated on 8th Sep 1972 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

1 Company at address

39 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in WA3 7PB £1,110,000 as of 31st Mar 2022 View postcode page

Average price (all time) £1,591,720

Average price (since 2016) £2,416,200

Property sales recorded 5

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kenneth Apter	Director	15th Jun 2021	This company	British	View profile
Anthony Jenks	Director	11th Nov 2019	This company	British	View profile
Anthony Jenks	Secretary	15th Nov 2004	This company	British	—
Eos International Beteiligungs-Verwaltungsgesellschaft Mbh	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Sep 1972
Company type: Public Limited Company
SIC code: 74909
Accounts category: Full
Next accounts due: 31st Aug 2027
Last accounts made up: 28th Feb 2026
Accounting reference date: 28th Feb

Timeline

8th Sep 1972 Company incorporated
9th Sep 1993 Peter Rettmann appointed as Director
9th Sep 1993 Hans Scherer appointed as Director
6th Apr 1996 Jacqueline Obermaier resigned as Director
6th Apr 1996 Kurt Obermaier resigned as Director
6th Apr 1996 Jacqueline Obermaier resigned as Secretary
6th Apr 1996 Nina Kell appointed as Secretary
28th Feb 1998 Peter Rettmann resigned as Director
28th Feb 1998 Jens Torper appointed as Director
28th Feb 2001 Nina Kell resigned as Secretary
28th Feb 2001 Anthony Craddock appointed as Secretary
1st Mar 2001 James Malcolm resigned as Director
1st Mar 2001 David Mealor appointed as Director
1st Mar 2001 Kenneth Waters appointed as Director
1st Mar 2001 Craig Proctor appointed as Director
19th Feb 2002 Mark Drews appointed as Director
4th Mar 2002 John Rozenbroek appointed as Director
30th Apr 2002 David Mealor resigned as Director
1st Sep 2002 Kenneth Waters resigned as Director
17th Mar 2003 Elisabeth Kendray appointed as Director
21st Jul 2003 Anthony Craddock resigned as Secretary
31st Jul 2003 John Rozenbroek appointed as Secretary
15th Nov 2004 Anthony Jenks appointed as Secretary
15th Nov 2004 John Rozenbroek resigned as Secretary
25th Feb 2005 Elisabeth Kendray resigned as Director
15th Dec 2005 Jens Torper resigned as Director
15th Dec 2005 Rolf Steenbock appointed as Director
30th Apr 2006 John Rozenbroek resigned as Director
1st Jun 2006 Stuart Knock appointed as Director
28th Feb 2007 Mark Drews resigned as Director
1st Mar 2007 Andreas Witzig appointed as Director
1st Mar 2008 Hans Scherer resigned as Director
31st Aug 2008 Craig Proctor resigned as Director
1st Aug 2009 Gerard Shiels appointed as Director
6th Jul 2010 Rolf Steenbock resigned as Director
6th Jul 2010 Paul Leary appointed as Director
6th Jul 2010 Paul Leary appointed as Secretary
6th Jul 2010 Paul Leary resigned as Secretary
28th Jul 2011 Paul Leary resigned as Director
11th Oct 2013 Gerard Shiels resigned as Director
3rd Apr 2014 Frank Alexi appointed as Director
6th Apr 2016 Eos International Beteiligungs-Verwaltungsgesellschaft Mbh appointed as Corporate PSC
11th Nov 2019 Frank Alexi resigned as Director
11th Nov 2019 Andreas Witzig resigned as Director
11th Nov 2019 Anthony Jenks appointed as Director
15th Jun 2021 Stuart Knock resigned as Director
15th Jun 2021 Kenneth Apter appointed as Director
31st Dec 2025 Confirmation statement made up
31st Aug 2027 Next accounts due

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