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Eaglewood Systems LTD

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Full Company ReportEAGLEWOOD SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Eaglewood Systems Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IASOFT LIMITED

Details

Company type Private Limited Company, Active
Company Number SC333823
Universal Entity Code1504-0463-5881-0778
Record last updated Tuesday, December 5, 2017 5:16:31 AM UTC
Official Address 61 Dublin Street Edinburgh Eh36nl City Centre
There are 260 companies registered at this street
Locality City Centre
Region Scotland
Postal Code EH36NL
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

EAGLEWOOD SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-1201

Searches

EAGLEWOOD SYSTEMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-301

Directors

Document Type Publication date Download link
Financials Nov 7, 2017 Annual accounts Annual accounts
Registry Aug 17, 2017 Return of allotment of shares Return of allotment of shares
Registry Jul 31, 2017 Resolution Resolution
Registry Jul 20, 2017 Return of allotment of shares Return of allotment of shares
Registry Jul 19, 2017 Return of allotment of shares 2599744... Return of allotment of shares 2599744...
Registry Dec 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 5, 2016 Change of particulars for director Change of particulars for director
Registry Nov 15, 2016 Change of particulars for director 2598099... Change of particulars for director 2598099...
Financials Oct 10, 2016 Annual accounts Annual accounts
Registry Aug 17, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 17, 2016 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 17, 2016 Resolution Resolution
Registry May 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2016 Appointment of a man as Director and Chief Commercial Officer Appointment of a man as Director and Chief Commercial Officer
Registry Jan 14, 2016 Change of particulars for director Change of particulars for director
Registry Jan 6, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2016 Resolution Resolution
Registry Dec 10, 2015 Annual return Annual return
Registry Oct 9, 2015 Resignation of one Director Resignation of one Director
Registry Oct 4, 2015 Resignation of one Director 2203930... Resignation of one Director 2203930...
Registry Sep 29, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 28, 2015 Annual accounts Annual accounts
Registry May 13, 2015 Change of particulars for director Change of particulars for director
Registry Mar 24, 2015 Company name change Company name change
Registry Mar 24, 2015 Resolution Resolution
Registry Mar 19, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2015 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Feb 17, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 13, 2015 Resolution Resolution
Registry Nov 28, 2014 Annual return Annual return
Registry Nov 28, 2014 Change of particulars for director Change of particulars for director
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Jan 14, 2014 Annual return Annual return
Financials Aug 29, 2013 Annual accounts Annual accounts
Financials Aug 29, 2013 Annual accounts 2199499... Annual accounts 2199499...
Registry Aug 27, 2013 Change of registered office address Change of registered office address
Registry Aug 27, 2013 Change of registered office address 2199478... Change of registered office address 2199478...
Registry Feb 7, 2013 Annual return Annual return
Registry Feb 7, 2013 Annual return 2590469... Annual return 2590469...
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Sep 12, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2012 Resignation of one Secretary 2197226... Resignation of one Secretary 2197226...
Financials Jun 1, 2012 Annual accounts Annual accounts
Financials Jun 1, 2012 Annual accounts 2196983... Annual accounts 2196983...
Registry May 16, 2012 Resignation of one Director Resignation of one Director
Registry May 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 16, 2012 Resignation of one Director Resignation of one Director
Registry May 11, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 23, 2011 Annual return Annual return
Registry Dec 23, 2011 Annual return 2587512... Annual return 2587512...
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 8, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2011 Resignation of one Director 2630464... Resignation of one Director 2630464...
Registry Nov 23, 2011 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Nov 10, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 10, 2011 Second filing with mud for form ar01 2251048... Second filing with mud for form ar01 2251048...
Registry Sep 28, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 28, 2011 Resolution Resolution
Registry Sep 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 21, 2011 Return of allotment of shares 2649838... Return of allotment of shares 2649838...
Registry Sep 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 15, 2011 Return of allotment of shares 2645339... Return of allotment of shares 2645339...
Registry Sep 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 15, 2011 Return of allotment of shares 2645362... Return of allotment of shares 2645362...
Registry Sep 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Jun 30, 2011 Annual accounts Annual accounts
Financials Jun 30, 2011 Annual accounts 2257482... Annual accounts 2257482...
Registry Jun 24, 2011 Change of particulars for director Change of particulars for director
Registry Jun 24, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 24, 2011 Change of particulars for director Change of particulars for director
Registry Jan 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2011 Resolution Resolution
Registry Jan 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2011 Return of allotment of shares 2269170... Return of allotment of shares 2269170...
Registry Jan 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2010 Annual return Annual return
Registry Dec 7, 2010 Annual return 2597662... Annual return 2597662...
Registry Nov 8, 2010 Change of registered office address Change of registered office address
Registry Nov 8, 2010 Change of registered office address 2194434... Change of registered office address 2194434...
Registry Nov 2, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 2, 2010 Varying share rights and names Varying share rights and names
Registry Nov 2, 2010 Statement of companies objects Statement of companies objects
Registry Nov 2, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 17, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Aug 1, 2010 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director

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