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ECLIPSE INTEGRATED TELEPHONY LIMITED

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

This company is commonly known as Eclipse Integrated Telephony Limited. The company was founded 26 years ago and was given the registration number 03435917. The firm's registered office is in SUTTON. You can find them at 591 London Road, Cheam, Sutton, Surrey. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ECLIPSE INTEGRATED TELEPHONY LIMITED
Company Number:03435917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:591 London Road, Cheam, Sutton, Surrey, SM3 9AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a, Burgh Heath Road, Epsom, England, KT17 4LS

Director18 September 1997Active
7 Berkeley Close, Elstree, WD6 3JN

Secretary18 September 1997Active
18a, Burgh Heath Road, Epsom, England, KT17 4LS

Secretary15 September 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary18 September 1997Active
7 Berkeley Close, Elstree, WD6 3JN

Director18 September 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director18 September 1997Active

People with Significant Control

Mrs Enza Gough
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:18a, Burgh Heath Road, Epsom, England, KT17 4LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Stephen Gough
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:18a, Burgh Heath Road, Epsom, England, KT17 4LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2022-01-25Accounts

Accounts amended with accounts type total exemption full.

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2021-10-21Address

Change registered office address company with date old address new address.

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2021-10-21Address

Change registered office address company with date old address new address.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type total exemption full.

Download
2020-06-04Accounts

Accounts amended with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-01-25Officers

Termination secretary company with name termination date.

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2020-01-14Accounts

Accounts amended with accounts type micro entity.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-09-26Officers

Change person secretary company with change date.

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