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ECLIPSE SECURITY (UK) LTD

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

This company is commonly known as Eclipse Security (uk) Ltd. The company was founded 15 years ago and was given the registration number 06874458. The firm's registered office is in WICKFORD. You can find them at Office 12b Fanton Hall, Off Arterial Road, Wickford, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ECLIPSE SECURITY (UK) LTD
Company Number:06874458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Office 12b Fanton Hall, Off Arterial Road, Wickford, Essex, England, SS12 9JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 12b, Fanton Hall, Off Arterial Road, Wickford, England, SS12 9JF

Director08 April 2009Active

People with Significant Control

Mr Christopher Day
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Office 12b, Fanton Hall, Wickford, England, SS12 9JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Miss Carmen Day
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Office 12b, Fanton Hall, Wickford, England, SS12 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-03Officers

Change person director company with change date.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-12Officers

Change person director company with change date.

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2022-09-12Persons with significant control

Change to a person with significant control.

Download
2022-07-15Accounts

Accounts with accounts type micro entity.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Persons with significant control

Change to a person with significant control.

Download
2021-11-04Persons with significant control

Change to a person with significant control.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-26Officers

Change person director company with change date.

Download
2019-11-26Persons with significant control

Change to a person with significant control.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Address

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

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-29Accounts

Change account reference date company previous extended.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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