ECLIPSE DIGITAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ECLIPSE DIGITAL SOLUTIONS LIMITED
COMPANY NUMBER
04146087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
23/01/2001
(23 years and 10 months old)
WEBSITE
www.eclipsedigital.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/01/2001
01/02/2006
ECLIPSE DIGITAL SOFTWARE LIMITED
MELTON MOWBRAY
LE13 0PB
Telephone: 08707605600
TPS: No
11 Tatton Court
Kingsland Grange
Woolston
Warrington, Cheshire
WA1 4RR
Telephone: 7605600
Pera Business Park
Nottingham Road
MELTON MOWBRAY
LE13 0PB
Telephone: 7605600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECLIPSE DIGITAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECLIPSE DIGITAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECLIPSE DIGITAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2001 - Present (23 years and 2 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/07/2006 - Present (18 years and 5 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Scott Jonathan Nuttall (929857513) Appointed |
| 03/08/2022 | New Board Member Martin Ian Hooley (929857174) Appointed |
| 11/11/2021 | New Company Secretary Christopher Charles Daniel (928929077) Appointed |
| 04/11/2021 | Kathleen Anne White (905354834) has left the board |
| 04/11/2021 | Kathleen Anne White (905354834) has left the board |
| 19/04/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 07/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 15/05/2015 | Robert William Rodgers (903924798) has left the board |
| 15/05/2015 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 30/01/2014 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
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