ECLIPSE DIGITAL SOLUTIONS LIMITED
WOKINGHAM ECLIPSE DIGITAL SOFTWARE LIMITED

Hellopages » Berkshire » Wokingham » RG40 4LJ

Company number 04146087
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address TYDU, FLEET HILL FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4LJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of ECLIPSE DIGITAL SOLUTIONS LIMITED are www.eclipsedigitalsolutions.co.uk, and www.eclipse-digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Fleet Rail Station is 5.2 miles; to Camberley Rail Station is 6.2 miles; to Bracknell Rail Station is 6.8 miles; to Farnham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Digital Solutions Limited is a Private Limited Company. The company registration number is 04146087. Eclipse Digital Solutions Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Eclipse Digital Solutions Limited is Tydu Fleet Hill Finchampstead Wokingham Berkshire Rg40 4lj. . WHITE, Kathleen Anne is a Secretary of the company. ALMOND, Mark Andrew is a Director of the company. DRINKWATER, Alan John is a Director of the company. Secretary HALL, Juliet Josephine has been resigned. Secretary HALL, Stewart has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director HALL, Stewart has been resigned. Director LUBCZYNSKYJ, Joseph Alexander has been resigned. Director RODGERS, Robert William has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
WHITE, Kathleen Anne
Appointed Date: 01 December 2006
Director
ALMOND, Mark Andrew
Appointed Date: 01 July 2006
63 years old
Director
DRINKWATER, Alan John
Appointed Date: 05 October 2001
63 years old

Resigned Directors

Secretary
HALL, Juliet Josephine
Resigned: 16 January 2006
Appointed Date: 23 January 2001
Secretary
HALL, Stewart
Resigned: 01 December 2006
Appointed Date: 16 January 2006
Nominee Secretary
SCOTT, Stephen John
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Director
HALL, Stewart
Resigned: 02 February 2007
Appointed Date: 23 January 2001
57 years old
Director
LUBCZYNSKYJ, Joseph Alexander
Resigned: 07 August 2002
Appointed Date: 05 October 2001
57 years old
Director
RODGERS, Robert William
Resigned: 13 May 2015
Appointed Date: 01 July 2006
77 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 23 January 2001
Appointed Date: 23 January 2001
74 years old

Persons With Significant Control

Mr Alan John Drinkwater
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Andrew Almond
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECLIPSE DIGITAL SOLUTIONS LIMITED Events

16 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Particulars of variation of rights attached to shares
31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
26 Jun 2016
Cancellation of shares. Statement of capital on 4 April 2016
  • GBP 280
...
... and 58 more events
06 Mar 2001
New director appointed
06 Mar 2001
New secretary appointed
30 Jan 2001
Director resigned
30 Jan 2001
Secretary resigned
23 Jan 2001
Incorporation

ECLIPSE DIGITAL SOLUTIONS LIMITED Charges

5 March 2014
Charge code 0414 6087 0001
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land situate and k/a unit 11, tatton court, kingsland…

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