Electro Optic Systems Limited

16854452

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Incorporated 13/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Raymond Quinn

secretary · Since 13/11/2025

Mr Clive Cuthell

director · Since 13/11/2025

CFO, COO, DIRECTOR

AUSTRALIAN,BRITISH · AUSTRALIA · Age 54

Mr Andreas Georg Schwer

director · Since 13/11/2025

CEO, DIRECTOR

GERMAN · UNITED ARAB EMIRATES · Age 60

Mr Christian Tobergte

director · Since 13/11/2025

EXECUTIVE VICE PRESIDENT DEFENCE SYSTEMS

GERMAN · GERMANY · Age 46

Persons with Significant Control

Former PSCs

Electro Optic Systems Holdings Limited

Ceased 13/11/2025

Charges1 outstanding

Charge

outstanding

SP FINANCING 1 PTY LIMITED AS SECURED PARTY

Created 24/04/2026Registered 29/04/2026