EAGLE EYE SOLUTIONS GROUP PLC
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 08892109
Status Active
Incorporation Date 12 February 2014
Company Type Public Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Phillip Robert Blundell as a director on 13 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EAGLE EYE SOLUTIONS GROUP PLC are www.eagleeyesolutionsgroup.co.uk, and www.eagle-eye-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Eye Solutions Group Plc is a Public Limited Company. The company registration number is 08892109. Eagle Eye Solutions Group Plc has been working since 12 February 2014. The present status of the company is Active. The registered address of Eagle Eye Solutions Group Plc is 5 New Street Square London Ec4a 3tw. . SHARMAN-MUNDAY, Lucy Emma Joanna is a Secretary of the company. CURRIE, William Christopher is a Director of the company. LEAHY, Terrence Patrick, Sir is a Director of the company. MASON, Tim Rollit is a Director of the company. ROTHWELL, Stephen John is a Director of the company. SHARMAN-MUNDAY, Lucinda Emma Joanna is a Director of the company. THOMSON, Andrew Gordon is a Director of the company. WALL, Malcolm Robert is a Director of the company. Secretary BLUNDELL, Phillip Robert has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BLUNDELL, Phillip Robert has been resigned. Director WILLETT, Robert Alan has been resigned. Director HUNTSMOOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHARMAN-MUNDAY, Lucy Emma Joanna
Appointed Date: 23 September 2014
Director
CURRIE, William Christopher
Appointed Date: 10 April 2014
63 years old
Director
LEAHY, Terrence Patrick, Sir
Appointed Date: 10 April 2014
69 years old
Director
MASON, Tim Rollit
Appointed Date: 04 January 2016
68 years old
Director
ROTHWELL, Stephen John
Appointed Date: 12 February 2014
50 years old
Director
SHARMAN-MUNDAY, Lucinda Emma Joanna
Appointed Date: 17 July 2014
47 years old
Director
THOMSON, Andrew Gordon
Appointed Date: 16 April 2014
57 years old
Director
WALL, Malcolm Robert
Appointed Date: 16 April 2014
69 years old

Resigned Directors

Secretary
BLUNDELL, Phillip Robert
Resigned: 23 September 2014
Appointed Date: 18 March 2014
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 18 March 2014
Appointed Date: 12 February 2014
Director
BLUNDELL, Phillip Robert
Resigned: 13 January 2017
Appointed Date: 12 February 2014
64 years old
Director
WILLETT, Robert Alan
Resigned: 01 March 2016
Appointed Date: 08 September 2014
78 years old
Director
HUNTSMOOR LIMITED
Resigned: 12 February 2014
Appointed Date: 12 February 2014

EAGLE EYE SOLUTIONS GROUP PLC Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
17 Jan 2017
Termination of appointment of Phillip Robert Blundell as a director on 13 January 2017
14 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Group of companies' accounts made up to 30 June 2016
28 Jun 2016
Registration of charge 088921090001, created on 23 June 2016
...
... and 26 more events
18 Feb 2014
Statement of capital following an allotment of shares on 12 February 2014
  • GBP 2
18 Feb 2014
Current accounting period extended from 28 February 2015 to 30 June 2015
18 Feb 2014
Appointment of Stephen John Rothwell as a director
18 Feb 2014
Termination of appointment of Huntsmoor Limited as a director
12 Feb 2014
Incorporation

EAGLE EYE SOLUTIONS GROUP PLC Charges

23 June 2016
Charge code 0889 2109 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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