ECLIPSE SYSTEMS LIMITED
RAYNES PARK

Hellopages » Greater London » Merton » SW20 8BA

Company number 03682269
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address PARK ACCOUNTS, 1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of ECLIPSE SYSTEMS LIMITED are www.eclipsesystems.co.uk, and www.eclipse-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Systems Limited is a Private Limited Company. The company registration number is 03682269. Eclipse Systems Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of Eclipse Systems Limited is Park Accounts 1 Approach Road Raynes Park London Sw20 8ba. The company`s financial liabilities are £41.98k. It is £21.06k against last year. And the total assets are £72.08k, which is £31.5k against last year. MOORE, Graham Norman is a Director of the company. Secretary HOPKINS, Christopher Paul has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


eclipse systems Key Finiance

LIABILITIES £41.98k
+100%
CASH n/a
TOTAL ASSETS £72.08k
+77%
All Financial Figures

Current Directors

Director
MOORE, Graham Norman
Appointed Date: 11 December 1998
67 years old

Resigned Directors

Secretary
HOPKINS, Christopher Paul
Resigned: 21 April 2010
Appointed Date: 11 December 1998
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998

Persons With Significant Control

Graham Norman Moore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ECLIPSE SYSTEMS LIMITED Events

09 Jan 2017
Confirmation statement made on 11 December 2016 with updates
25 Oct 2016
Micro company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
...
... and 36 more events
04 Jan 1999
New director appointed
18 Dec 1998
Registered office changed on 18/12/98 from: 25 hill road theydon bois epping essex CM16 7LX
18 Dec 1998
Secretary resigned
18 Dec 1998
Director resigned
11 Dec 1998
Incorporation

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