EAGLE EYE SOLUTIONS (NORTH) LIMITED
LONDON 2ERGO LIMITED 2 ERGO LIMITED LAMMTARA MULTISERVE LIMITED LAMMTARA INDUSTRIES LIMITED WELLINQUEST LIMITED

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

Company number 03816463
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of Phillip Robert Blundell as a director on 13 January 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of EAGLE EYE SOLUTIONS (NORTH) LIMITED are www.eagleeyesolutionsnorth.co.uk, and www.eagle-eye-solutions-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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 North Limited is a Private Limited Company. The company registration number is 03816463. Eagle Eye Solutions North Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of Eagle Eye Solutions North Limited is 5 New Street Square London Ec4a 3tw. . SHARMAN-MUNDAY, Lucinda Emma Joanna is a Secretary of the company. ROTHWELL, Stephen John is a Director of the company. SHARMAN-MUNDAY, Lucinda Emma Joanna is a Director of the company. Secretary COLLIGHAN, Jill has been resigned. Secretary ESSON, James George has been resigned. Secretary GRAHAM, Neale Spear has been resigned. Secretary SHARPLES, Helen Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLADON, Trevor Hyman has been resigned. Director BLUNDELL, Phillip Robert has been resigned. Director BRASSINGTON, Christopher has been resigned. Director CALLER, Martin Stuart has been resigned. Director COLLIGHAN, Jill has been resigned. Director DOUGHERTY, Michael has been resigned. Director FICKLING, Andrew has been resigned. Director FISH, Anthony Michael has been resigned. Director GRAHAM, Neale Spear has been resigned. Director HANSON, Damian has been resigned. Director KILGANNON, Michael has been resigned. Director MCCAFFERY, Colin has been resigned. Director PRIYASANTHA, Ariya has been resigned. Director SEELEY, Keith has been resigned. Director SHARPLES, Barry Anthony has been resigned. Director SHASBY, Mark William George has been resigned. Director SOWERY, Stephen Peter has been resigned. Director STEVENS, John has been resigned. Director TERRY, Paul Patrick has been resigned. Director TRAYNOR, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHARMAN-MUNDAY, Lucinda Emma Joanna
Appointed Date: 20 October 2014
Director
ROTHWELL, Stephen John
Appointed Date: 16 April 2014
51 years old
Director
SHARMAN-MUNDAY, Lucinda Emma Joanna
Appointed Date: 20 October 2014
48 years old

Resigned Directors

Secretary
COLLIGHAN, Jill
Resigned: 08 December 2010
Appointed Date: 23 February 2004
Secretary
ESSON, James George
Resigned: 20 October 2014
Appointed Date: 08 December 2010
Secretary
GRAHAM, Neale Spear
Resigned: 23 February 2004
Appointed Date: 16 April 2003
Secretary
SHARPLES, Helen Elizabeth
Resigned: 16 April 2003
Appointed Date: 29 July 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Director
BLADON, Trevor Hyman
Resigned: 11 April 2005
Appointed Date: 12 October 2000
75 years old
Director
BLUNDELL, Phillip Robert
Resigned: 13 January 2017
Appointed Date: 16 April 2014
64 years old
Director
BRASSINGTON, Christopher
Resigned: 22 January 2010
Appointed Date: 09 July 2007
61 years old
Director
CALLER, Martin Stuart
Resigned: 16 March 2012
Appointed Date: 12 October 2000
76 years old
Director
COLLIGHAN, Jill
Resigned: 16 April 2014
Appointed Date: 23 February 2004
55 years old
Director
DOUGHERTY, Michael
Resigned: 20 October 2014
Appointed Date: 03 September 2012
50 years old
Director
FICKLING, Andrew
Resigned: 20 October 2014
Appointed Date: 05 March 2012
53 years old
Director
FISH, Anthony Michael
Resigned: 04 September 2006
Appointed Date: 17 September 2004
58 years old
Director
GRAHAM, Neale Spear
Resigned: 16 April 2014
Appointed Date: 12 October 2000
63 years old
Director
HANSON, Damian
Resigned: 31 December 2009
Appointed Date: 12 December 2003
46 years old
Director
KILGANNON, Michael
Resigned: 29 October 2002
Appointed Date: 12 October 2000
60 years old
Director
MCCAFFERY, Colin
Resigned: 02 December 2011
Appointed Date: 16 May 2011
50 years old
Director
PRIYASANTHA, Ariya
Resigned: 28 June 2013
Appointed Date: 05 March 2012
53 years old
Director
SEELEY, Keith
Resigned: 04 July 2013
Appointed Date: 12 December 2001
76 years old
Director
SHARPLES, Barry Anthony
Resigned: 04 July 2013
Appointed Date: 29 July 1999
64 years old
Director
SHASBY, Mark William George
Resigned: 20 December 2002
Appointed Date: 12 October 2000
63 years old
Director
SOWERY, Stephen Peter
Resigned: 20 July 2001
Appointed Date: 21 February 2001
74 years old
Director
STEVENS, John
Resigned: 02 March 2012
Appointed Date: 29 March 2010
64 years old
Director
TERRY, Paul Patrick
Resigned: 04 August 2008
Appointed Date: 09 July 2007
58 years old
Director
TRAYNOR, David
Resigned: 20 October 2014
Appointed Date: 12 December 2003
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999

Persons With Significant Control

Eagle Eye Solutions Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAGLE EYE SOLUTIONS (NORTH) LIMITED Events

17 Jan 2017
Termination of appointment of Phillip Robert Blundell as a director on 13 January 2017
05 Dec 2016
Accounts for a dormant company made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
28 Jun 2016
Registration of charge 038164630003, created on 23 June 2016
30 Nov 2015
Full accounts made up to 30 June 2015
...
... and 131 more events
29 Sep 1999
Secretary resigned
29 Sep 1999
New secretary appointed
29 Sep 1999
New director appointed
27 Sep 1999
Company name changed wellinquest LIMITED\certificate issued on 28/09/99
29 Jul 1999
Incorporation

EAGLE EYE SOLUTIONS (NORTH) LIMITED Charges

23 June 2016
Charge code 0381 6463 0003
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 November 2010
Debenture
Delivered: 11 November 2010
Status: Satisfied on 12 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2002
Debenture
Delivered: 18 January 2002
Status: Satisfied on 1 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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