ECLIPSE (HARDWARE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ECLIPSE (HARDWARE) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ECLIPSE (HARDWARE) LIMITED was incorporated 36 years ago on 11/01/1988 and has the registered number: 02210162. The accounts status is FULL and accounts are next due on 30/09/2021.
ECLIPSE (HARDWARE) LIMITED was incorporated 36 years ago on 11/01/1988 and has the registered number: 02210162. The accounts status is FULL and accounts are next due on 30/09/2021.
ECLIPSE (HARDWARE) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2022 | 14/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JOHN WITHEROW BROWN | Apr 1963 | British | Director | 2020-06-30 | CURRENT |
MR STEFAN JOHN MAYNARD | Jul 1972 | British | Director | 2014-09-02 UNTIL 2020-06-16 | RESIGNED |
MR STEVEN BRUCE FRANK OUGH | May 1963 | British | Secretary | RESIGNED | |
ANDREW JAMES TIMLIN | Sep 1977 | British | Director | 2020-06-16 UNTIL 2020-06-30 | RESIGNED |
MRS DOLORES THOMSON | Nov 1961 | British | Director | 2010-11-01 UNTIL 2014-09-02 | RESIGNED |
RUSSELL CLIVE THOMSON | May 1960 | British | Director | 1995-05-24 UNTIL 2014-09-02 | RESIGNED |
MR CRAIG HILTON RODGERSON | May 1964 | British | Director | 2014-09-02 UNTIL 2016-11-14 | RESIGNED |
MR IAN SADLER | Oct 1955 | English | Director | RESIGNED | |
MR STEVEN BRUCE FRANK OUGH | May 1963 | British | Director | RESIGNED | |
MR MICHAEL THOMPSON | Sep 1973 | British | Director | 2010-11-01 UNTIL 2014-09-02 | RESIGNED |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2014-09-02 UNTIL 2020-06-30 | RESIGNED | ||
MR SEAN ALFRED MASSEY | Sep 1970 | British | Director | 2014-09-02 UNTIL 2017-09-27 | RESIGNED |
CHRISTOPHER DERYL FAIRHALL | Feb 1958 | British | Director | 1991-07-01 UNTIL 1995-05-24 | RESIGNED |
MR DARREN GOWER | Dec 1975 | British | Director | 2013-11-13 UNTIL 2014-09-02 | RESIGNED |
MR ROBERT HUGH BINNS | Aug 1968 | British | Director | 2020-06-30 UNTIL 2022-05-27 | RESIGNED |
MRS TRACY BLENCOWE | Nov 1970 | British | Director | 2010-11-01 UNTIL 2014-09-02 | RESIGNED |
MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | Jan 1971 | British | Director | 2020-06-30 UNTIL 2022-05-27 | RESIGNED |
MR CHRISTOPHER FRANCIS HENRY BAKER | Oct 1955 | British | Director | 2016-11-14 UNTIL 2020-06-30 | RESIGNED |
MICHAEL JAMES AUDIS | May 1971 | British | Director | 2020-06-30 UNTIL 2022-05-27 | RESIGNED |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2014-09-02 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Access Uk Ltd | 2020-06-30 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita Justice & Secure Services Holdings Limited | 2016-04-06 - 2020-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ECLIPSE_(HARDWARE)_LIMITE - Accounts | 2020-08-21 | 31-12-2019 | £15,667,006 equity |