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ECLIPSE TOTAL SOLUTIONS LIMITED

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

This company is commonly known as Eclipse Total Solutions Limited. The company was founded 17 years ago and was given the registration number 06155190. The firm's registered office is in COVENTRY. You can find them at 204 Winsford Avenue, , Coventry, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ECLIPSE TOTAL SOLUTIONS LIMITED
Company Number:06155190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:204 Winsford Avenue, Coventry, England, CV5 9NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Kipling Close, Nuneaton, CV10 9SJ

Secretary13 March 2007Active
23 Kipling Close, Nuneaton, CV10 9SJ

Director13 March 2007Active
15 Berwick Close, Warwick, CV34 5UF

Director13 March 2007Active
7, Roston Close, Dronfield Woodhouse, Dronfield, England, S18 8RG

Director13 March 2007Active

People with Significant Control

Mr Stephen Colin Smith
Notified on:01 May 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Centenary Business Centre, Nuneaton, CV11 6RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Alan A'Ness
Notified on:01 May 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:204, Winsford Avenue, Coventry, England, CV5 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-11-30Confirmation statement

Confirmation statement with no updates.

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2019-08-22Address

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

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-11-20Officers

Termination director company with name termination date.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-11-10Officers

Termination director company with name termination date.

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2017-11-02Persons with significant control

Cessation of a person with significant control.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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