# EOS Electro Optical Systems Limited

## Details

- **Company number:** [04325939](https://find-and-update.company-information.service.gov.uk/company/04325939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2001
- **Registered office:** THE INNOVATION CENTRE, WARWICK TECHNOLOIGY PARK, GALLOWS HILL, CV34 6UW
- **Nature of business:** [46690](/sic/46690) Wholesale of other machinery and equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MES, Florian, Dr. | secretary | 28 Oct 2021 |  |
| GLASSER, Markus | director | 1 Oct 2020 |  |
| PAFFRATH, Eric | secretary | 1 Jul 2016 | 28 Oct 2021 |
| KEPPLER, Adrian, Dr | director | 1 Oct 2012 | 1 Oct 2020 |
| TAYLOR, Gary | director | 20 Jul 2017 | 24 Jul 2018 |
| NERTINGER, Rudolf | secretary | 20 May 2014 | 1 Jul 2016 |
| JACKSON, Stuart | director | 1 Oct 2013 | 31 May 2016 |
| GRUBER, Daniela | secretary | 1 Oct 2012 | 20 May 2014 |
| OBERHOFER, Johann | director | 21 Nov 2001 | 1 Oct 2012 |
| DIMMELMEIER, Elmar | secretary | 21 Nov 2001 | 19 Sep 2012 |
| WHITAKER, Anne Michelle | secretary | 21 Nov 2001 | 21 Nov 2001 |
| WHITAKER, Robert Alston | director | 21 Nov 2001 | 21 Nov 2001 |
| WHITAKER, Anne Michelle | director | 21 Nov 2001 | 21 Nov 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Hans Joachim Langer | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 |  |