ECLIPSE INTEGRATED TELEPHONY LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 9AG

Company number 03435917
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address 591 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 9AG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Secretary's details changed for Enza Gough on 17 September 2016. The most likely internet sites of ECLIPSE INTEGRATED TELEPHONY LIMITED are www.eclipseintegratedtelephony.co.uk, and www.eclipse-integrated-telephony.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Eclipse Integrated Telephony Limited is a Private Limited Company. The company registration number is 03435917. Eclipse Integrated Telephony Limited has been working since 18 September 1997. The present status of the company is Active. The registered address of Eclipse Integrated Telephony Limited is 591 London Road Cheam Sutton Surrey Sm3 9ag. . GOUGH, Enza is a Secretary of the company. GOUGH, Richard Stephen is a Director of the company. Secretary BOOKBINDER, Norman Bernard has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BOOKBINDER, Norman Bernard has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GOUGH, Enza
Appointed Date: 15 September 2000
Director
GOUGH, Richard Stephen
Appointed Date: 18 September 1997
63 years old

Resigned Directors

Secretary
BOOKBINDER, Norman Bernard
Resigned: 15 September 2000
Appointed Date: 18 September 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 September 1997
Appointed Date: 18 September 1997
Director
BOOKBINDER, Norman Bernard
Resigned: 15 September 2000
Appointed Date: 18 September 1997
79 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 September 1997
Appointed Date: 18 September 1997

Persons With Significant Control

Mrs Enza Gough
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Stephen Gough
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECLIPSE INTEGRATED TELEPHONY LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
26 Sep 2016
Secretary's details changed for Enza Gough on 17 September 2016
02 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 60,000
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
14 Oct 1997
New director appointed
14 Oct 1997
New secretary appointed;new director appointed
14 Oct 1997
Director resigned
14 Oct 1997
Secretary resigned
18 Sep 1997
Incorporation

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