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Eternal Systems Limited (number 05461451) is a private limited company started on 2005-05-24 in England. This enterprise has its registered office at 14 Ridgeway Crescent, Tonbridge TN10 4NP. Eternal Systems Limited operates Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name	Eternal Systems Limited
Number	05461451
Date of Incorporation:	2005/05/24
End of financial year:	31 May
Address:	14 Ridgeway Crescent, Tonbridge, TN10 4NP
SIC code:	62090 - Other information technology service activities

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Constantine C. (appointed on 24 May 2005). 1 secretary is present as well: Pamela C. (appointed on 24 May 2005). The Companies House reports 1 person of significant control - Constantine C., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	197,184	253,957	233,819	244,889	286,047	320,890	330,042	310,318	334,406	321,007	341,095	354,843	321,583
Fixed Assets	1,398	777	583	388	-	2,078	3,406	2,298	4,274	2,530	1,422	502	-
Total Assets Less Current Liabilities	198,582	254,734	228,273	230,790	-	300,534	307,792	288,810	308,418	311,707	327,087	347,461	321,543
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	180,067	233,325	228,273	230,790	262,774	300,534	-	-	-	-	-	-	-
Tangible Fixed Assets	1,398	777	583	388	606	2,079	-	-	-	-	-	-	-

People with significant control

Constantine C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 18th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 18th, October 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 24th May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 22nd, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 24th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 19th, October 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Monday 24th May 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 6th, August 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sunday 24th May 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 30th, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 24th May 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 19th, September 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 24th May 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 24th, October 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Wednesday 24th May 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th May 2016 filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 2nd June 2016 capital
(AD01) New registered office address 14 Ridgeway Crescent Tonbridge Kent TN10 4NP. Change occurred on Wednesday 1st June 2016. Company's previous address: 89 Beechwood Road South Croydon Surrey CR2 0AF. filed on: 1st, June 2016 \| address	Free Download (1 page)
(CH01) On Tuesday 3rd November 2015 director's details were changed filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 23rd, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th May 2015 filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 3rd June 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 22nd, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th May 2014 filed on: 5th, June 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2013 filed on: 30th, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th May 2013 filed on: 30th, May 2013 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 27th, February 2013 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Monday 4th February 2013 from Lower Ground Floor Signet House 49-51 Farringdon Road London EC1M 3JP filed on: 4th, February 2013 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th May 2012 filed on: 2nd, July 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 2nd, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th May 2011 filed on: 6th, July 2011 \| annual return	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 11th, March 2011 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 24th, June 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 24th May 2010 filed on: 21st, June 2010 \| annual return	Free Download (1 page)
(CH03) On Monday 24th May 2010 secretary's details were changed filed on: 21st, June 2010 \| officers	Free Download (1 page)
(CH01) On Monday 24th May 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(363a) Period up to Monday 20th July 2009 - Annual return with full member list filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 6th, March 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 28th, November 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 28th, November 2008 \| officers	Free Download (1 page)
(363a) Period up to Friday 13th June 2008 - Annual return with full member list filed on: 13th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 25th, February 2008 \| accounts	Free Download (9 pages)
(363s) Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 8th, March 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 8th, March 2007 \| accounts	Free Download (8 pages)
(363s) Period up to Thursday 15th June 2006 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 15th June 2006 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (6 pages)
(288a) On Tuesday 28th June 2005 New secretary appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 28th June 2005 New director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 28th June 2005 New secretary appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 28th June 2005 New director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
(288b) On Friday 17th June 2005 Secretary resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
(288b) On Friday 17th June 2005 Director resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
(288b) On Friday 17th June 2005 Director resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
(288b) On Friday 17th June 2005 Secretary resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, May 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 24th, May 2005 \| incorporation	Free Download (14 pages)

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