Eternal Systems Limited
- Active
- Incorporated on 24 May 2005
Reg Address: 14 Ridgeway Crescent, Tonbridge TN10 4NP, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Eternal Systems Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Pamela Chimonides | Secretary | 24 May 2005 | British | Active |
| 2 | Constantine Michael Chimonides | Director | 24 May 2005 | British | Active |
| 3 | ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 24 May 2005 | - | Resigned 24 May 2005 |
| 4 | ALPHA DIRECT LIMITED | Corporate Nominee Director | 24 May 2005 | - | Resigned 24 May 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Constantine Michael Chimonides Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Eternal Systems Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 29 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 24 May 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 22 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 25 May 2022 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 25 May 2021 | Download PDF |
| 6 | Accounts - Micro Entity | 6 Aug 2020 | Download PDF 4 Pages |
| 7 | Confirmation Statement - No Updates | 1 Jun 2020 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 30 Dec 2019 | Download PDF 4 Pages |
| 9 | Confirmation Statement - No Updates | 5 Jun 2019 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 19 Sep 2018 | Download PDF 4 Pages |
| 11 | Confirmation Statement - No Updates | 24 May 2018 | Download PDF 3 Pages |
| 12 | Accounts - Micro Entity | 24 Oct 2017 | Download PDF 4 Pages |
| 13 | Confirmation Statement - Updates | 26 May 2017 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Small | 31 Jan 2017 | Download PDF 4 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2016 | Download PDF 3 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 1 Jun 2016 | Download PDF 1 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 24 Nov 2015 | Download PDF 2 Pages |
| 18 | Accounts - Total Exemption Small | 23 Nov 2015 | Download PDF 4 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2015 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 22 Sep 2014 | Download PDF 4 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2014 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Full | 30 Oct 2013 | Download PDF 7 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2013 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Small | 27 Feb 2013 | Download PDF 3 Pages |
| 25 | Address - Change Registered Office Company With Date Old | 4 Feb 2013 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2012 | Download PDF 3 Pages |
| 27 | Accounts - Total Exemption Small | 2 Mar 2012 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2011 | Download PDF 3 Pages |
| 29 | Accounts - Total Exemption Full | 11 Mar 2011 | Download PDF 10 Pages |
| 30 | Accounts - Total Exemption Full | 24 Jun 2010 | Download PDF 10 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2010 | Download PDF 4 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 21 Jun 2010 | Download PDF 2 Pages |
| 33 | Officers - Change Person Secretary Company With Change Date | 21 Jun 2010 | Download PDF 1 Pages |
| 34 | Annual Return - Legacy | 20 Jul 2009 | Download PDF 3 Pages |
| 35 | Accounts - Total Exemption Full | 6 Mar 2009 | Download PDF 14 Pages |
| 36 | Officers - Legacy | 28 Nov 2008 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 28 Nov 2008 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 13 Jun 2008 | Download PDF 3 Pages |
| 39 | Accounts - Total Exemption Full | 25 Feb 2008 | Download PDF 9 Pages |
| 40 | Annual Return - Legacy | 4 Sep 2007 | Download PDF 6 Pages |
| 41 | Accounts - Total Exemption Full | 8 Mar 2007 | Download PDF 8 Pages |
| 42 | Annual Return - Legacy | 15 Jun 2006 | Download PDF 6 Pages |
| 43 | Officers - Legacy | 28 Jun 2005 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 28 Jun 2005 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 17 Jun 2005 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 17 Jun 2005 | Download PDF 1 Pages |
| 47 | Incorporation - Company | 24 May 2005 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||