ECLECTIC SYSTEMS PROFESSIONALS LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 3PU

Company number 02658216
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address ST MATTHEWS HOUSE, HAUGH LANE INDUSTRIAL ESTATE, HEXHAM, NORTHUMBERLAND, NE46 3PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of ECLECTIC SYSTEMS PROFESSIONALS LIMITED are www.eclecticsystemsprofessionals.co.uk, and www.eclectic-systems-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Corbridge Rail Station is 3.4 miles; to Riding Mill Rail Station is 5.5 miles; to Haydon Bridge Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclectic Systems Professionals Limited is a Private Limited Company. The company registration number is 02658216. Eclectic Systems Professionals Limited has been working since 29 October 1991. The present status of the company is Active. The registered address of Eclectic Systems Professionals Limited is St Matthews House Haugh Lane Industrial Estate Hexham Northumberland Ne46 3pu. . SMITH, Catherine Julia is a Director of the company. Secretary SMITH, Charles Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Charles Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SMITH, Catherine Julia
Appointed Date: 18 November 1991
73 years old

Resigned Directors

Secretary
SMITH, Charles Michael
Resigned: 08 November 2010
Appointed Date: 18 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1991
Appointed Date: 29 October 1991
Director
SMITH, Charles Michael
Resigned: 08 November 2010
Appointed Date: 18 November 1991
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 1991
Appointed Date: 29 October 1991

Persons With Significant Control

Mrs Catherine Julia Smith
Notified on: 31 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Charles Michael Smith
Notified on: 31 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ECLECTIC SYSTEMS PROFESSIONALS LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 5 April 2016
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 69 more events
16 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
16 Dec 1991
Director resigned;new director appointed
16 Dec 1991
Registered office changed on 16/12/91 from: 2 baches st london N1 6UB
12 Dec 1991
Company name changed launchtwice LIMITED\certificate issued on 13/12/91
29 Oct 1991
Incorporation

ECLECTIC SYSTEMS PROFESSIONALS LIMITED Charges

7 May 1995
Charge over credit balances
Delivered: 16 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest accrued now or to…

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