ECLIPSE BUSINESS DYNAMICS LIMITED - UCKFIELD


Company Profile Company Filings

Overview

ECLIPSE BUSINESS DYNAMICS LIMITED is a Private Limited Company from UCKFIELD and has the status: Active.
ECLIPSE BUSINESS DYNAMICS LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05021248. The accounts status is DORMANT and accounts are next due on 30/09/2025.

ECLIPSE BUSINESS DYNAMICS LIMITED - UCKFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

THE LODGE CHELWOOD VACHERY
UCKFIELD
EAST SUSSEX
TN22 3HR

This Company Originates in : United Kingdom
Previous trading names include:
IMAGEBREEZE LIMITED (until 23/12/2005)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JAMES WAYLETT Nov 1958 British Director 2004-01-21 CURRENT
MRS JACQUELINE MARY WAYLETT Apr 1958 British Secretary 2007-11-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-01-21 UNTIL 2004-01-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-21 UNTIL 2004-01-21 RESIGNED
MRS SARAH HELEN PRICE Dec 1970 British Director 2008-01-02 UNTIL 2010-05-11 RESIGNED
SAMIR PATEL Secretary 2004-01-21 UNTIL 2007-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eclipse Computing (Holdings) Limited 2016-04-06 Uckfield   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECLIPSE COMPUTING LIMITED UCKFIELD Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ECLIPSE COMPUTING (HOLDINGS) LIMITED UCKFIELD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ECLIPSE COMPUTING (COMMUNICATIONS) LIMITED UCKFIELD Dissolved... DORMANT 99999 - Dormant Company
ARIES MEDIA LIMITED SWINDON ENGLAND Active MICRO ENTITY 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
ECLIPSE BUSINESS DYNAMICS LIMITED 2024-02-06 31-12-2023 -35,336 equity
ECLIPSE BUSINESS DYNAMICS LIMITED 2023-09-22 31-12-2022 -35,336 equity
ECLIPSE BUSINESS DYNAMICS LIMITED 2022-05-14 31-12-2021 -35,336 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECLIPSE COMPUTING LIMITED UCKFIELD Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ECLIPSE COMPUTING (HOLDINGS) LIMITED UCKFIELD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHELWOOD VACHERY RESIDENTS MANAGEMENT LIMITED UCKFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management