EAGLE EYE SOLUTIONS (NORTH) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EAGLE EYE SOLUTIONS (NORTH) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EAGLE EYE SOLUTIONS (NORTH) LIMITED was incorporated 24 years ago on 29/07/1999 and has the registered number: 03816463. The accounts status is DORMANT and accounts are next due on 31/03/2024.
EAGLE EYE SOLUTIONS (NORTH) LIMITED was incorporated 24 years ago on 29/07/1999 and has the registered number: 03816463. The accounts status is DORMANT and accounts are next due on 31/03/2024.
EAGLE EYE SOLUTIONS (NORTH) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Previous trading names include:
2ERGO LIMITED (until 22/05/2014)
2ERGO LIMITED (until 22/05/2014)
2 ERGO LIMITED (until 25/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LUCINDA EMMA JOANNA SHARMAN-MUNDAY | Secretary | 2014-10-20 | CURRENT | ||
STEPHEN JOHN ROTHWELL | Oct 1974 | British | Director | 2014-04-16 | CURRENT |
MRS LUCINDA EMMA JOANNA SHARMAN-MUNDAY | Nov 1977 | British | Director | 2014-10-20 | CURRENT |
MR JAMES GEORGE ESSON | Mar 1976 | British | Director | 2023-04-20 | CURRENT |
MR KEITH SEELEY | Oct 1949 | British | Director | 2001-12-12 UNTIL 2013-07-04 | RESIGNED |
MR COLIN MCCAFFERY | Nov 1975 | British | Director | 2011-05-16 UNTIL 2011-12-02 | RESIGNED |
STEPHEN PETER SOWERY | Jul 1951 | British | Director | 2001-02-21 UNTIL 2001-07-20 | RESIGNED |
MARK WILLIAM GEORGE SHASBY | Nov 1962 | British | Director | 2000-10-12 UNTIL 2002-12-20 | RESIGNED |
MR BARRY ANTHONY SHARPLES | Nov 1961 | British | Director | 1999-07-29 UNTIL 2013-07-04 | RESIGNED |
PAUL PATRICK TERRY | Jan 1967 | British | Director | 2007-07-09 UNTIL 2008-08-04 | RESIGNED |
MR JOHN STEVENS | Oct 1961 | British | Director | 2010-03-29 UNTIL 2012-03-02 | RESIGNED |
DAVID TRAYNOR | Oct 1961 | British | Director | 2003-12-12 UNTIL 2014-10-20 | RESIGNED |
MR DAMIAN HANSON | Nov 1979 | British | Director | 2003-12-12 UNTIL 2009-12-31 | RESIGNED |
HELEN ELIZABETH SHARPLES | Secretary | 1999-07-29 UNTIL 2003-04-16 | RESIGNED | ||
MR NEALE SPEAR GRAHAM | Aug 1962 | British | Secretary | 2003-04-16 UNTIL 2004-02-23 | RESIGNED |
MR JAMES GEORGE ESSON | Secretary | 2010-12-08 UNTIL 2014-10-20 | RESIGNED | ||
MRS JILL COLLIGHAN | Dec 1969 | Secretary | 2004-02-23 UNTIL 2010-12-08 | RESIGNED | |
ARIYA PRIYASANTHA | Jun 1972 | British | Director | 2012-03-05 UNTIL 2013-06-28 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-29 UNTIL 1999-07-29 | RESIGNED | ||
MICHAEL KILGANNON | Jan 1965 | British | Director | 2000-10-12 UNTIL 2002-10-29 | RESIGNED |
MR ANDREW FICKLING | Aug 1972 | British | Director | 2012-03-05 UNTIL 2014-10-20 | RESIGNED |
MR NEALE SPEAR GRAHAM | Aug 1962 | British | Director | 2000-10-12 UNTIL 2014-04-16 | RESIGNED |
MR ANTHONY MICHAEL FISH | Mar 1967 | British | Director | 2004-09-17 UNTIL 2006-09-04 | RESIGNED |
MICHAEL DOUGHERTY | Jun 1975 | British | Director | 2012-09-03 UNTIL 2014-10-20 | RESIGNED |
MRS JILL COLLIGHAN | Dec 1969 | Director | 2004-02-23 UNTIL 2014-04-16 | RESIGNED | |
MARTIN STUART CALLER | Sep 1949 | British | Director | 2000-10-12 UNTIL 2012-03-16 | RESIGNED |
MR CHRISTOPHER BRASSINGTON | Oct 1964 | British | Director | 2007-07-09 UNTIL 2010-01-22 | RESIGNED |
MR PHILLIP ROBERT BLUNDELL | Apr 1961 | British | Director | 2014-04-16 UNTIL 2017-01-13 | RESIGNED |
TREVOR HYMAN BLADON | Feb 1950 | British | Director | 2000-10-12 UNTIL 2005-04-11 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-07-29 UNTIL 1999-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eagle Eye Solutions Holdings Limited | 2023-04-03 | London Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eagle Eye Solutions Group Plc | 2016-04-06 - 2023-04-03 | London | Ownership of shares 75 to 100 percent |