EAGLE EYE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eagle Eye Solutions Limited. The company was founded 21 years ago and was given the registration number 04745717. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	EAGLE EYE SOLUTIONS LIMITED
Company Number	:	04745717
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 2003
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	5 New Street Square, London, EC4A 3TW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, New Street Square, London, EC4A 3TW	Secretary	01 January 2022	Active
5, New Street Square, London, EC4A 3TW	Director	20 April 2023	Active
5, New Street Square, London, EC4A 3TW	Director	09 September 2016	Active
1 The Croft, Elstead, Godalming, GU1 6JL	Director	28 April 2003	Active
5, New Street Square, London, EC4A 3TW	Director	17 July 2014	Active
121, Cambridge Road, Teddington, England, TW11 8DF	Secretary	01 December 2012	Active
1 Mawbray Close, Lower Earley, Reading, RG6 3BZ	Secretary	28 April 2003	Active
5, New Street Square, London, EC4A 3TW	Secretary	23 July 2015	Active
Hoe Moor House, Dodwell Lane Bursledon, Southampton, SO31 1AB	Secretary	26 May 2005	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	28 April 2003	Active
121, Cambridge Road, Teddington, England, TW11 8DF	Director	01 December 2012	Active
3rd Floor City View Place, 67 Sydenham Road, Guildford, GU1 3RY	Director	12 May 2011	Active
3rd Floor, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9SH	Director	12 May 2011	Active
19, Montagu Square, London, United Kingdom, W1H 2LE	Director	12 May 2011	Active
5, New Street Square, London, EC4A 3TW	Director	12 May 2011	Active
Casa De Los Pescadores 1 School, Lane Perry Hill Worplesdon, Guildford, GU3 3RB	Director	28 April 2003	Active
16 Douai Grove, Hampton, TW12 2SR	Director	04 May 2005	Active
Aubrey House, The Street, Yatton Keynell, Chippenham, England, SN14 7BG	Director	30 April 2013	Active
Hoe Moor House, Dodwell Lane Bursledon, Southampton, SO31 1AB	Director	26 May 2005	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	28 April 2003	Active

People with Significant Control

Eagle Eye Solutions Holdings Limited
Notified on	:	03 April 2023
Status	:	Active
Address	:	5, New Street Square, London, EC4A 3TW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Eagle Eye Solutions Group Plc
Notified on	:	29 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5 New Street Square, New Street Square, London, England, EC4A 3TW
Nature of control	:	Ownership of shares 75 to 100 percent

EAGLE EYE SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement