Eternal Systems Limited

Active05461451 Private limited company
Incorporated
24 May 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
Constantine Michael Chimonides
Owned by
Constantine Michael Chimonides
Accounts type
Micro entity
Region
South East
Address
14 Ridgeway Crescent
Tonbridge
TN10 4NP

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chimonides, Pamela
Secretary · Appointed 24 May 2005
British
Chimonides, Constantine Michael
Director · Appointed 24 May 2005
British
Born May 1967 (59)
Officer history (2 former)
24 May 2005
Appointed Chimonides, Pamela as Secretary
24 May 2005
Appointed Chimonides, Constantine Michael as Director
24 May 2005
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
24 May 2005
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
24 May 2005
Appointed Alpha Direct Limited as Corporate Nominee Director
24 May 2005
Resigned Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Constantine Michael Chimonides
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)

Financials

Net Assets
£340,776
Employees
1
Debt Ratio
1%
Current Ratio
91.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £311,707 £327,087 £347,461 £321,543 £308,863 £340,776
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£502£1,422£2,530
Current Assets£344,537£311,873£321,583£354,843£341,095£321,007
Creditors (< 1 year)£3,761£3,010£40£7,884£15,430£11,830
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£340,776£308,863£321,543£346,959£325,665£309,177
Net Assets£340,776£308,863£321,543£347,461£327,087£311,707
Shareholder Funds£340,776£308,863£321,543£347,461£327,087£311,707

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates24 May 2026
1 October 2025Micro company accounts31 May 2025
2 June 2025Confirmation statement with no updates24 May 2025
17 December 2024Micro company accounts31 May 2024
29 May 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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