This company is commonly known as Eclipse Systems Limited. The company was founded 25 years ago and was given the registration number 03682269. The firm's registered office is in RAYNES PARK. You can find them at Park Accounts, 1 Approach Road, Raynes Park, London. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ECLIPSE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03682269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1998 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Park Accounts, 1 Approach Road, Raynes Park, London, SW20 8BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36 Saint Marys Road, Liss, GU33 7AH | Director | 11 December 1998 | Active |
| 1 Camberley Avenue, London, SW20 0BG | Secretary | 11 December 1998 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 11 December 1998 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 11 December 1998 | Active |
| Graham Norman Moore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Address | : | Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-05-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-02-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-13 | Resolution | Resolution. | Download |
| 2021-03-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-02-18 | Accounts | Change account reference date company current extended. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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