EAGLE PROGRAMMING LIMITED

Hellopages » Greater London » Merton » SW19 3BP
Company number 02786670
Status Active
Incorporation Date 4 February 1993
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of EAGLE PROGRAMMING LIMITED are www.eagleprogramming.co.uk, and www.eagle-programming.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Programming Limited is a Private Limited Company. The company registration number is 02786670. Eagle Programming Limited has been working since 04 February 1993. The present status of the company is Active. The registered address of Eagle Programming Limited is 112 Morden Road London Sw19 3bp. The company`s financial liabilities are £0.44k. It is £-7.13k against last year. And the total assets are £1.66k, which is £-9.21k against last year. MACLEOD, Alasdair is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary MACLEOD, Sandra has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Business and domestic software development".


eagle programming Key Finiance

LIABILITIES £0.44k
-95%
CASH n/a
TOTAL ASSETS £1.66k
-85%
All Financial Figures

Current Directors

Director
MACLEOD, Alasdair
Appointed Date: 15 March 1993
75 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 15 March 1993
Appointed Date: 04 February 1993

Secretary
MACLEOD, Sandra
Resigned: 01 January 2008
Appointed Date: 15 March 1993

Nominee Director
COWAN, Graham Michael
Resigned: 15 March 1993
Appointed Date: 04 February 1993
82 years old

Persons With Significant Control

Alasdair Macleod
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

EAGLE PROGRAMMING LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2

21 Dec 2015
Micro company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 47 more events
19 Apr 1993
Secretary resigned;new secretary appointed

19 Apr 1993
Director resigned;new director appointed

19 Apr 1993
Registered office changed on 19/04/93 from: aci house torrington park north finchley london N12 9SZ

26 Mar 1993
Accounting reference date notified as 31/03

04 Feb 1993
Incorporation