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ECLECTIC SYSTEMS PROFESSIONALS LIMITED

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

This company is commonly known as Eclectic Systems Professionals Limited. The company was founded 33 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.

Company Information

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
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Matthews House, Haugh Lane Industrial Estate, Hexham, NE46 3PU

Director18 November 1991Active
St Matthews House, Haugh Lane Industrial Estate, Hexham, NE46 3PU

Secretary18 November 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 October 1991Active
St Matthews House, Haugh Lane Industrial Estate, Hexham, NE46 3PU

Director18 November 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 October 1991Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
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:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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