ECLECTICA SYSTEMS LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE19 5TU

Company number 03736126
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 55 GREENWAY, BUCKDEN, ST. NEOTS, CAMBRIDGESHIRE, PE19 5TU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 71122 - Engineering related scientific and technical consulting activities, 84220 - Defence activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 100 . The most likely internet sites of ECLECTICA SYSTEMS LIMITED are www.eclecticasystems.co.uk, and www.eclectica-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to St Neots Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclectica Systems Limited is a Private Limited Company. The company registration number is 03736126. Eclectica Systems Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Eclectica Systems Limited is 55 Greenway Buckden St Neots Cambridgeshire Pe19 5tu. . PLUM, Karen Marie is a Secretary of the company. PLUM, Nicholas David is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PLUM, Karen Marie
Appointed Date: 18 March 1999

Director
PLUM, Nicholas David
Appointed Date: 18 March 1999
66 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 18 March 1999
Appointed Date: 18 March 1999

Persons With Significant Control

Mr Nicholas David Plum
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

Karen Marie Plum
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECLECTICA SYSTEMS LIMITED Events

12 Mar 2017
Confirmation statement made on 11 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100

18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 100

...
... and 29 more events
04 May 2001
Return made up to 18/03/01; full list of members
30 Jan 2001
Accounts for a small company made up to 31 March 2000
27 Mar 2000
Return made up to 18/03/00; full list of members
  • 363(287) ‐ Registered office changed on 27/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

25 Mar 1999
Secretary resigned
18 Mar 1999
Incorporation