This company is commonly known as Eclectic Systems Professionals Limited. The company was founded 32 years ago and was given the registration number 02658216. The firm's registered office is in HEXHAM. You can find them at St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ECLECTIC SYSTEMS PROFESSIONALS LIMITED |
|---|---|---|
| Company Number | : | 02658216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 1991 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Matthews House, Haugh Lane Industrial Estate, Hexham, NE46 3PU | Director | 18 November 1991 | Active |
| St Matthews House, Haugh Lane Industrial Estate, Hexham, NE46 3PU | Secretary | 18 November 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 October 1991 | Active |
| St Matthews House, Haugh Lane Industrial Estate, Hexham, NE46 3PU | Director | 18 November 1991 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 October 1991 | Active |
| Mrs Catherine Julia Smith | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | British |
| Address | : | St Matthews House, Haugh Lane Industrial Estate, Hexham, NE46 3PU |
| Nature of control | : |
|
| Mr Charles Michael Smith | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Address | : | St Matthews House, Haugh Lane Industrial Estate, Hexham, NE46 3PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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