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.
| 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 | : |
|
| Registered Address | : | 5 New Street Square, London, EC4A 3TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Eagle Eye Solutions Holdings Limited | ||
| Notified on | : | 03 April 2023 |
|---|---|---|
| Status | : | Active |
| Address | : | 5, New Street Square, London, EC4A 3TW |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Resolution | Resolution. | Download |
| 2023-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-18 | Incorporation | Memorandum articles. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-17 | Officers | Termination director company with name termination date. | Download |
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