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ECLECTICA SYSTEMS LIMITED

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

This company is commonly known as Eclectica Systems Limited. The company was founded 25 years ago and was given the registration number 03736126. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 55 Greenway, Buckden, St. Neots, Cambridgeshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ECLECTICA SYSTEMS LIMITED
Company Number:03736126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:55 Greenway, Buckden, St. Neots, Cambridgeshire, PE19 5TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Greenway, Buckden, St. Neots, PE19 5TU

Secretary18 March 1999Active
55 Greenway, Buckden, St. Neots, PE19 5TU

Director18 March 1999Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary18 March 1999Active

People with Significant Control

Karen Marie Plum
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:55 Greenway, Buckden, Cambridgeshire, PE19 5TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas David Plum
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:55 Greenway, Buckden, Cambridgeshire, PE19 5TU
Nature of control:
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-12Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-12-15Accounts

Accounts with accounts type micro entity.

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2018-03-11Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-03-12Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-03-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-04-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-03-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Accounts

Accounts with accounts type total exemption small.

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2012-04-11Annual return

Annual return company with made up date full list shareholders.

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