Company number 02544888
Status Active
Incorporation Date 1 October 1990
Company Type Private Limited Company
Address CHARTER BUILDINGS, 9 ASHTON LANE, SALE, TRAFFORD, ENGLAND, M33 6WT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 24 December 2015. The most likely internet sites of ECLECTIC SOLUTIONS LIMITED are www.eclecticsolutions.co.uk, and www.eclectic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Eclectic Solutions Limited is a Private Limited Company.
The company registration number is 02544888. Eclectic Solutions Limited has been working since 01 October 1990.
The present status of the company is Active. The registered address of Eclectic Solutions Limited is Charter Buildings 9 Ashton Lane Sale Trafford England M33 6wt. The company`s financial liabilities are £21.92k. It is £9.21k against last year. And the total assets are £10.89k, which is £-14.8k against last year. EVANS, Stella Mary is a Secretary of the company. EVANS, James Thomas is a Director of the company. Secretary EVANS, James Thomas has been resigned. Director TUREGA, Michael Anthony has been resigned. The company operates in "Business and domestic software development".
eclectic solutions Key Finiance
LIABILITIES
£21.92k
+72%
CASH
n/a
TOTAL ASSETS
£10.89k
-58%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jim Evans
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
ECLECTIC SOLUTIONS LIMITED Events
08 Nov 2016
Confirmation statement made on 1 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 30 April 2016
24 Dec 2015
Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 24 December 2015
15 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 62 more events
08 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Nov 1990
Nc inc already adjusted 31/10/90
08 Nov 1990
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital