ECLIPSE SOFTWARE LTD
MANCHESTER

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Company number 06812723
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address MANCHESTER ONE, 53 PORTLAND STREET, MANCHESTER, M1 3LF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Steven James Logan on 14 May 2016. The most likely internet sites of ECLIPSE SOFTWARE LTD are www.eclipsesoftware.co.uk, and www.eclipse-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Eclipse Software Ltd is a Private Limited Company. The company registration number is 06812723. Eclipse Software Ltd has been working since 09 February 2009. The present status of the company is Active. The registered address of Eclipse Software Ltd is Manchester One 53 Portland Street Manchester M1 3lf. . ABC SECRETARIES LIMITED is a Secretary of the company. CUNNINGHAM, Andrew Martyn is a Director of the company. LOGAN, Steven James is a Director of the company. Director RANDALL, Justyn has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ABC SECRETARIES LIMITED
Appointed Date: 09 February 2009

Director
CUNNINGHAM, Andrew Martyn
Appointed Date: 21 February 2009
50 years old

Director
LOGAN, Steven James
Appointed Date: 21 February 2009
49 years old

Resigned Directors

Director
RANDALL, Justyn
Resigned: 21 February 2009
Appointed Date: 09 February 2009
49 years old

Persons With Significant Control

Mr Pankaj Meghji Shah
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECLIPSE SOFTWARE LTD Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Director's details changed for Mr Steven James Logan on 14 May 2016
24 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000

22 Mar 2016
Director's details changed for Mr Steven James Logan on 5 January 2016
...
... and 21 more events
03 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
23 Feb 2009
Director appointed mr andrew martyn cunningham
23 Feb 2009
Director appointed mr steven james logan
23 Feb 2009
Appointment terminated director justyn randall
09 Feb 2009
Incorporation