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ECLIPSE STRATEGIC SECURITY LTD

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

This company is commonly known as Eclipse Strategic Security Ltd. The company was founded 9 years ago and was given the registration number 09328914. The firm's registered office is in LEOMINSTER. You can find them at 10 Northern Lights Business Park, Clinton Road, Leominster, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:ECLIPSE STRATEGIC SECURITY LTD
Company Number:09328914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:10 Northern Lights Business Park, Clinton Road, Leominster, England, HR6 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blb Advisory Limited Rural Enterprise Centre, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, HR2 6FE

Director14 April 2020Active
Blb Advisory Limited Rural Enterprise Centre, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, HR2 6FE

Director19 March 2020Active
Blb Advisory Limited Rural Enterprise Centre, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, HR2 6FE

Director08 September 2016Active
10 Northern Lights Business Park, Clinton Road, Leominster, England, HR6 0SW

Director01 October 2015Active
10 Northern Lights Business Park, Clinton Road, Leominster, England, HR6 0SW

Director26 November 2014Active

People with Significant Control

Mr Paul Forrest
Notified on:24 November 2021
Status:Active
Date of birth:September 1969
Nationality:British
Address:Blb Advisory Limited Rural Enterprise Centre, Vincent Carey Road, Hereford, HR2 6FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Court
Notified on:20 November 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Blb Advisory Limited Rural Enterprise Centre, Vincent Carey Road, Hereford, HR2 6FE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-16Insolvency

Liquidation disclaimer notice.

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2022-05-30Address

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

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2022-05-30Insolvency

Liquidation voluntary statement of affairs.

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2022-05-30Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-30Resolution

Resolution.

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2022-05-11Persons with significant control

Notification of a person with significant control.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-04-21Officers

Appoint person director company with name date.

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2020-03-19Officers

Appoint person director company with name date.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-03-04Officers

Termination director company with name termination date.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-07-09Officers

Termination director company with name termination date.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-09-25Address

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

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2017-08-04Accounts

Accounts with accounts type total exemption full.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-09Officers

Appoint person director company with name date.

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