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ECLIPSE EMEA LIMITED

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

This company is commonly known as Eclipse Emea Limited. The company was founded 10 years ago and was given the registration number 08897387. The firm's registered office is in MARLOW. You can find them at The Clock House, Station Approach, Marlow, Buckinghamshire. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:ECLIPSE EMEA LIMITED
Company Number:08897387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clock House, Station Approach, Marlow, United Kingdom, SL7 1NT

Director17 February 2014Active
The Clock House, Station Approach, Marlow, SL7 1NT

Director14 February 2019Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director17 February 2014Active

People with Significant Control

Normada Limited
Notified on:25 February 2019
Status:Active
Country of residence:England
Address:The Clock House, Station Approach, Marlow, England, SL7 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Fabrice Hammerlindl
Notified on:06 April 2016
Status:Active
Date of birth:February 1997
Nationality:German
Address:The Clock House, Station Approach, Marlow, SL7 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bernhard Hammerlindl
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:German
Address:The Clock House, Station Approach, Marlow, SL7 1NT
Nature of control:
  • Significant influence or control

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
2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-02-28Persons with significant control

Notification of a person with significant control.

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2019-02-28Persons with significant control

Cessation of a person with significant control.

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2019-02-14Officers

Appoint person director company with name date.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-02-19Persons with significant control

Cessation of a person with significant control.

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2017-10-04Resolution

Resolution.

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2017-07-05Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-04-28Capital

Capital allotment shares.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Change account reference date company current extended.

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2014-02-20Officers

Appoint person director company with name.

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2014-02-19Officers

Termination director company with name.

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2014-02-17Incorporation

Incorporation company.

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