ECLIPSE FINANCIAL SYSTEMS LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
ECLIPSE FINANCIAL SYSTEMS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
ECLIPSE FINANCIAL SYSTEMS LIMITED was incorporated 13 years ago on 22/12/2010 and has the registered number: 07476504. The accounts status is SMALL and accounts are next due on 30/09/2024.
ECLIPSE FINANCIAL SYSTEMS LIMITED was incorporated 13 years ago on 22/12/2010 and has the registered number: 07476504. The accounts status is SMALL and accounts are next due on 30/09/2024.
ECLIPSE FINANCIAL SYSTEMS LIMITED - NORTHAMPTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
BRITANNIA HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRIS DAVID SUGDEN | May 1980 | British | Director | 2022-10-03 | CURRENT |
| DARREN MICHAEL SAUNDERS | Apr 1975 | British | Director | 2022-10-03 | CURRENT |
| CHRISTOPHER PAUL LITTLE | Nov 1972 | British | Director | 2022-10-03 | CURRENT |
| MR JULIAN KEARNEY | Dec 1964 | British | Director | 2019-11-19 | CURRENT |
| MICHAEL ANDREW WARD | Sep 1964 | British | Director | 2010-12-22 UNTIL 2022-09-15 | RESIGNED |
| MR RYAN HOWSAM | Jun 1966 | British | Director | 2019-11-19 UNTIL 2022-10-03 | RESIGNED |
| MS PAULA SUSAN WARD | Apr 1968 | British | Director | 2019-11-19 UNTIL 2022-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eclipse Financial Holdings Ltd | 2016-12-22 | Chichester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eclipse Financial Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-12-2018 | £140 Cash £-3,304,306 equity |
| Eclipse Financial Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-21 | 31-12-2017 | £9,406 Cash £-3,306,847 equity |
| Eclipse Financial Systems Ltd - Accounts to registrar - small 17.1 | 2017-05-13 | 31-12-2016 | £37,775 Cash £-2,455,414 equity |
| Eclipse Financial Systems Ltd - Limited company - abbreviated - 11.9 | 2016-03-12 | 31-12-2015 | £1,792 Cash £-1,621,501 equity |
| Eclipse Financial Systems Ltd - Limited company - abbreviated - 11.6 | 2015-06-25 | 31-12-2014 | £14,268 Cash £-1,485,302 equity |
| Eclipse Financial Systems Ltd - Limited company - abbreviated - 11.0.0 | 2014-07-22 | 31-12-2013 | £29,997 Cash £-1,375,862 equity |