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Companies House/Salisbury/Company profile

EIGEN SYSTEMS CONSULTING LTD

Active
07352829·incorporated 2010-08-23
Status
Active
Type
Private Limited Company
Incorporated
2010-08-23
Registered Address
18 ST CHRISTOPHER'S CLOSE, BISHOPDOWN FARM, SALISBURY, WILTS, SP1 3FL
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-08-23. Next confirmation statement due 2016-09-20.

Persons with significant control

EIGEN SYSTEMS CONSULTING LTD has 1 person with significant control on file:

  • Dr Andrew Willis born 1960 resident in England, British national. Notified 2023-01-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Pauline Willis born 1930 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Geoffrey Ian Willis born 1963 resident in England, British national. Notified 2019-08-03. Ceased 2023-01-01.
    • Owns 75% or more of shares

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