ECLIPSE TECHNOLOGY SERVICES LIMITED

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

This company is commonly known as Eclipse Technology Services Limited. The company was founded 25 years ago and was given the registration number 03752562. The firm's registered office is in SUTTON. You can find them at Salatin House, 19 Cedar Road, Sutton, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ECLIPSE TECHNOLOGY SERVICES LIMITED
Company Number	:	03752562
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 April 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9 Minet Drive, Hayes, UB3 3JN	Director	01 January 2003	Active
9 Minet Drive, Hayes, UB3 3JN	Secretary	14 April 1999	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	14 April 1999	Active
9 Minet Drive, Hayes, UB3 3JN	Director	14 April 1999	Active
28 Gloucester Avenue, Margate, CT9 3NW	Director	14 April 1999	Active
180 Cookham Road, Maidenhead, SL6 7HP	Director	01 January 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	14 April 1999	Active

People with Significant Control

Mr Piers Chandler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1977
Nationality	:	British
Address	:	Salatin House, Sutton, SM2 5DA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr John Howlett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1978
Nationality	:	British
Address	:	Salatin House, Sutton, SM2 5DA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-16	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-21	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-04	Officers	Termination director company with name termination date.	Download
2021-11-04	Officers	Termination secretary company with name termination date.	Download
2021-04-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-28	Mortgage	Mortgage satisfy charge full.	Download
2020-04-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-03	Gazette	Gazette filings brought up to date.	Download
2019-07-02	Gazette	Gazette notice compulsory.	Download
2019-06-27	Confirmation statement	Confirmation statement with updates.	Download
2018-12-21	Accounts	Accounts with accounts type total exemption full.	Download
2018-11-28	Capital	Capital allotment shares.	Download
2018-04-25	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-28	Accounts	Accounts with accounts type total exemption full.	Download
2017-06-19	Resolution	Resolution.	Download
2017-06-09	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2017-04-21	Confirmation statement	Confirmation statement with updates.	Download
2016-12-19	Accounts	Accounts with accounts type total exemption full.	Download
2016-05-11	Annual return	Annual return company with made up date full list shareholders.	Download
2016-01-07	Accounts	Accounts with accounts type total exemption full.	Download