ECLIPSE GROUP SOLUTIONS LTD - ASHFORD
Company Profile | Company Filings |
Overview
ECLIPSE GROUP SOLUTIONS LTD is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
ECLIPSE GROUP SOLUTIONS LTD was incorporated 28 years ago on 23/11/1995 and has the registered number: 03129950. The accounts status is SMALL and accounts are next due on 30/09/2024.
ECLIPSE GROUP SOLUTIONS LTD was incorporated 28 years ago on 23/11/1995 and has the registered number: 03129950. The accounts status is SMALL and accounts are next due on 30/09/2024.
ECLIPSE GROUP SOLUTIONS LTD - ASHFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CEDARS
ASHFORD
KENT
TN23 1RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LEANNE WALL | Secretary | 2022-04-21 | CURRENT | ||
MR JOHN MATTHEW PARKINSON | Feb 1990 | British | Director | 2016-01-01 | CURRENT |
MISS SYDNEY PARKINSON | Jun 1991 | British | Director | 2020-09-23 | CURRENT |
MR RODERICK GUY BARROW | Jun 1963 | British | Director | 2022-04-21 | CURRENT |
BETTY PARKINSON | Jan 1921 | British | Director | 1996-01-22 UNTIL 2002-07-29 | RESIGNED |
DR HUGH EDWARD BILLOT | Secretary | 2013-02-26 UNTIL 2014-08-15 | RESIGNED | ||
MR RODERICK GUY BARROW | Secretary | 2014-08-15 UNTIL 2022-04-21 | RESIGNED | ||
ANTHONY EDWARD PRIOR | Feb 1948 | Secretary | 1996-01-22 UNTIL 2009-01-07 | RESIGNED | |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1995-11-23 UNTIL 1996-01-22 | RESIGNED | ||
MR STEVEN LIDDLE | Apr 1973 | British | Director | 2018-01-02 UNTIL 2023-07-31 | RESIGNED |
JONATHON MARK STEVENSON | Mar 1960 | British | Director | 2005-07-26 UNTIL 2007-07-05 | RESIGNED |
MR TIMOTHY STAINTHORPE | Nov 1975 | British | Director | 2013-09-25 UNTIL 2023-06-30 | RESIGNED |
MR ALAN SCHOFIELD | Aug 1955 | British | Director | 2008-10-21 UNTIL 2015-09-30 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1995-11-23 UNTIL 1996-01-22 | RESIGNED | |
MR MARK ANDREW KINGSTON | Sep 1963 | British | Secretary | 2009-01-07 UNTIL 2013-02-26 | RESIGNED |
ANTHONY EDWARD PRIOR | Feb 1948 | Director | 2002-07-29 UNTIL 2009-01-07 | RESIGNED | |
MR JOHN CHARLES PARKINSON | Mar 1945 | British | Director | 1996-01-22 UNTIL 2010-02-18 | RESIGNED |
MR JOHN CHARLES PARKINSON | Mar 1945 | British | Director | 2015-12-31 UNTIL 2022-04-21 | RESIGNED |
MR ALAN JOSEPH MYNARD | Sep 1947 | British | Director | 1996-04-12 UNTIL 2006-02-28 | RESIGNED |
MR ANTHONY KIM FEENEY | Sep 1958 | British | Director | 2008-10-21 UNTIL 2009-08-31 | RESIGNED |
MR CHRISTOPHER ROBERT HARVEY | Aug 1958 | British | Director | 2008-03-03 UNTIL 2011-11-07 | RESIGNED |
MR PERMJEET SINGH GHATTAURA | Nov 1969 | British | Director | 2013-09-25 UNTIL 2023-06-30 | RESIGNED |
NICOLA FOX | Jul 1974 | British | Director | 2009-09-01 UNTIL 2010-07-16 | RESIGNED |
JONATHAN PETER ELDER | Jan 1963 | British | Director | 2011-04-01 UNTIL 2012-03-09 | RESIGNED |
MR STEVEN MARK CARTER | Mar 1958 | British | Director | 1996-02-01 UNTIL 2016-03-18 | RESIGNED |
MR ANDREW JOHN BRADSHAW | Jul 1977 | British | Director | 2016-03-01 UNTIL 2016-09-20 | RESIGNED |
DR HUGH EDWARD BILLOT | Nov 1941 | British | Director | 2011-11-07 UNTIL 2014-08-15 | RESIGNED |
MR CRAIG GORDON VIDLER | Feb 1946 | British | Director | 2014-08-15 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eclipse Business Services Ltd | 2016-04-06 - 2022-07-29 | Ashford | Ownership of shares 50 to 75 percent | |
Hr Go Plc | 2016-04-06 | Ashford | Ownership of shares 75 to 100 percent |