ECLIPSE SECURITY SYSTEMS LIMITED
CARDIFF

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Company number 04568443
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 292 NORTH ROAD, CARDIFF, CF14 3BN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of ECLIPSE SECURITY SYSTEMS LIMITED are www.eclipsesecuritysystems.co.uk, and www.eclipse-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.1 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Security Systems Limited is a Private Limited Company. The company registration number is 04568443. Eclipse Security Systems Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Eclipse Security Systems Limited is 292 North Road Cardiff Cf14 3bn. . RAMSEY, Elaine is a Secretary of the company. COMPTON, Martyn Graham is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MELLY, Patrick has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
RAMSEY, Elaine
Appointed Date: 21 October 2002

Director
COMPTON, Martyn Graham
Appointed Date: 21 October 2002
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Director
MELLY, Patrick
Resigned: 24 March 2006
Appointed Date: 02 March 2004
65 years old

Persons With Significant Control

Mr Martin Graham Compton
Notified on: 16 October 2016
58 years old
Nature of control: Has significant influence or control

ECLIPSE SECURITY SYSTEMS LIMITED Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100

...
... and 28 more events
18 Mar 2004
Total exemption small company accounts made up to 31 October 2003
18 Mar 2004
New director appointed
22 Oct 2003
Return made up to 21/10/03; full list of members
  • 363(287) ‐ Registered office changed on 22/10/03

21 Oct 2002
Secretary resigned
21 Oct 2002
Incorporation