This company is commonly known as Eclipse Digital Solutions Limited. The company was founded 23 years ago and was given the registration number 04146087. The firm's registered office is in WOKINGHAM. You can find them at Tydu, Fleet Hill Finchampstead, Wokingham, Berkshire. This company's SIC code is 80200 - Security systems service activities.
Name | : | ECLIPSE DIGITAL SOLUTIONS LIMITED |
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Company Number | : | 04146087 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 January 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Tydu, Fleet Hill Finchampstead, Wokingham, Berkshire, RG40 4LJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB | Secretary | 01 November 2021 | Active |
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB | Director | 01 July 2006 | Active |
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB | Director | 05 October 2001 | Active |
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB | Director | 01 August 2022 | Active |
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB | Director | 01 August 2022 | Active |
49 Fairfield Rise, Wollaston, Stourbridge, DY8 3PQ | Secretary | 23 January 2001 | Active |
49 Fairfield Rise, Wollaston, Stourbridge, DY8 3PQ | Secretary | 16 January 2006 | Active |
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 23 January 2001 | Active |
Tydu Fleet Hill, Finchampstead, Wokingham, RG40 4LJ | Secretary | 01 December 2006 | Active |
49 Fairfield Rise, Wollaston, Stourbridge, DY8 3PQ | Director | 23 January 2001 | Active |
37 Goldcrest Road, Nottingham, NG6 8PT | Director | 05 October 2001 | Active |
Tydu, Fleet Hill Finchampstead, Wokingham, RG40 4LJ | Director | 01 July 2006 | Active |
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 23 January 2001 | Active |
Mr Alan John Drinkwater | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB |
Nature of control | : |
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Mr Mark Andrew Almond | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-08 | Capital | Second filing capital allotment shares. | Download |
2024-01-17 | Resolution | Resolution. | Download |
2024-01-11 | Capital | Capital allotment shares. | Download |
2023-12-30 | Incorporation | Memorandum articles. | Download |
2023-12-30 | Resolution | Resolution. | Download |
2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-19 | Officers | Change person director company with change date. | Download |
2023-01-19 | Officers | Change person director company with change date. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-01 | Officers | Appoint person director company with name date. | Download |
2022-08-01 | Officers | Appoint person director company with name date. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-01 | Accounts | Change account reference date company current extended. | Download |
2021-11-09 | Officers | Appoint person secretary company with name date. | Download |
2021-11-01 | Officers | Termination secretary company with name termination date. | Download |
2021-09-24 | Address | Change registered office address company with date old address new address. | Download |
2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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