Having been setup in 2006, Eai Systems Ltd has its registered office in London, it's status at Companies House is "Active". Lovlekar, Kailas Suresh, Lovlekar, Manasi Kailas, Lovlekar, Manasi Kailas, Lodha, Sunil are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOVLEKAR, Kailas Suresh | 27 July 2006 | - | 1 |
| LOVLEKAR, Manasi Kailas | 01 December 2016 | - | 1 |
| LODHA, Sunil | 23 October 2017 | 20 August 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOVLEKAR, Manasi Kailas | 27 July 2006 | 24 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| CS01 - N/A | 26 August 2020 | |
| PSC07 - N/A | 26 August 2020 | |
| PSC05 - N/A | 26 August 2020 | |
| TM01 - Termination of appointment of director | 12 February 2020 | |
| MR04 - N/A | 07 December 2019 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| MR01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 09 April 2019 | |
| AA01 - Change of accounting reference date | 13 December 2018 | |
| PSC04 - N/A | 30 November 2018 | |
| CS01 - N/A | 30 November 2018 | |
| PSC02 - N/A | 30 November 2018 | |
| CS01 - N/A | 08 August 2018 | |
| SH01 - Return of Allotment of shares | 08 August 2018 | |
| CS01 - N/A | 19 May 2018 | |
| PSC04 - N/A | 19 May 2018 | |
| CH01 - Change of particulars for director | 18 May 2018 | |
| AD01 - Change of registered office address | 10 May 2018 | |
| AA - Annual Accounts | 25 November 2017 | |
| SH01 - Return of Allotment of shares | 05 November 2017 | |
| AP01 - Appointment of director | 29 October 2017 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 02 February 2017 | |
| AP01 - Appointment of director | 07 December 2016 | |
| TM02 - Termination of appointment of secretary | 07 December 2016 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| CERTNM - Change of name certificate | 02 September 2015 | |
| CONNOT - N/A | 02 September 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 02 August 2014 | |
| AA - Annual Accounts | 21 February 2014 | |
| AR01 - Annual Return | 05 August 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 August 2013 | |
| AD01 - Change of registered office address | 05 August 2013 | |
| AD01 - Change of registered office address | 05 August 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 06 September 2011 | |
| AR01 - Annual Return | 31 July 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 August 2010 | |
| CH03 - Change of particulars for secretary | 13 August 2010 | |
| AD01 - Change of registered office address | 13 August 2010 | |
| AA - Annual Accounts | 19 December 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363a - Annual Return | 01 August 2007 | |
| NEWINC - New incorporation documents | 27 July 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 August 2019 | Fully Satisfied |
N/A |
