Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Eos Electro Optical Systems Limited
- Incorporated
- 21 November 2001 (24 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Michael Peter Nikolai Zaepernick
- Owned by
- Hans Joachim Langer
- Accounts type
- Full
- Region
- West Midlands
- Address
- The Innovation CentreWarwick Technoloigy ParkGallows HillCV34 6UW
Officers 1 active
Officer details are public data from the Companies House register.
Zaepernick, Michael Peter Nikolai
Director · Appointed 1 October 2026
German
Born March 1972 (54)
Officer history (13 former)
1 October 2026
Appointed Zaepernick, Michael Peter Nikolai as Director
30 September 2026
Resigned Mes, Florian, Dr. as Secretary
30 September 2026
Resigned Glasser, Markus as Director
28 October 2021
Appointed Mes, Florian, Dr. as Secretary
28 October 2021
Resigned Paffrath, Eric as Secretary
1 October 2020
Appointed Glasser, Markus as Director
1 October 2020
Resigned Keppler, Adrian, Dr as Director
24 July 2018
20 July 2017
1 July 2016
Appointed Paffrath, Eric as Secretary
1 July 2016
Resigned Nertinger, Rudolf as Secretary
31 May 2016
Resigned Jackson, Stuart as Director
20 May 2014
Resigned Gruber, Daniela as Secretary
20 May 2014
Appointed Nertinger, Rudolf as Secretary
1 October 2013
Appointed Jackson, Stuart as Director
1 October 2012
Appointed Gruber, Daniela as Secretary
1 October 2012
Appointed Keppler, Adrian, Dr as Director
1 October 2012
Resigned Oberhofer, Johann as Director
19 September 2012
Resigned Dimmelmeier, Elmar as Secretary
21 November 2001
21 November 2001
21 November 2001
21 November 2001
21 November 2001
Appointed Dimmelmeier, Elmar as Secretary
21 November 2001
21 November 2001
Appointed Oberhofer, Johann as Director
21 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hans Joachim Langer
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
German
Born January 1952 (74)
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a secretary | |||
| 16 October 2026 | Appointment of a director | |||
| 16 October 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Full accounts | 30 September 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 21 November 2025 |
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