ECLIPSE (HARDWARE) LIMITED - LONDON


Company Profile Company Filings

Overview

ECLIPSE (HARDWARE) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ECLIPSE (HARDWARE) LIMITED was incorporated 36 years ago on 11/01/1988 and has the registered number: 02210162. The accounts status is FULL and accounts are next due on 30/09/2021.

ECLIPSE (HARDWARE) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2022 14/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JOHN WITHEROW BROWN Apr 1963 British Director 2020-06-30 CURRENT
MR STEVEN BRUCE FRANK OUGH May 1963 British Director RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2014-09-02 UNTIL 2020-06-30 RESIGNED
MR STEVEN BRUCE FRANK OUGH May 1963 British Secretary RESIGNED
ANDREW JAMES TIMLIN Sep 1977 British Director 2020-06-16 UNTIL 2020-06-30 RESIGNED
RUSSELL CLIVE THOMSON May 1960 British Director 1995-05-24 UNTIL 2014-09-02 RESIGNED
MRS DOLORES THOMSON Nov 1961 British Director 2010-11-01 UNTIL 2014-09-02 RESIGNED
MR MICHAEL THOMPSON Sep 1973 British Director 2010-11-01 UNTIL 2014-09-02 RESIGNED
MR IAN SADLER Oct 1955 English Director RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2014-09-02 UNTIL 2016-11-14 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2014-09-02 UNTIL 2020-06-30 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2014-09-02 UNTIL 2020-06-16 RESIGNED
MR SEAN ALFRED MASSEY Sep 1970 British Director 2014-09-02 UNTIL 2017-09-27 RESIGNED
MR DARREN GOWER Dec 1975 British Director 2013-11-13 UNTIL 2014-09-02 RESIGNED
CHRISTOPHER DERYL FAIRHALL Feb 1958 British Director 1991-07-01 UNTIL 1995-05-24 RESIGNED
MRS TRACY BLENCOWE Nov 1970 British Director 2010-11-01 UNTIL 2014-09-02 RESIGNED
MR ROBERT HUGH BINNS Aug 1968 British Director 2020-06-30 UNTIL 2022-05-27 RESIGNED
MR CHRISTOPHER ANDREW ARMSTRONG BAYNE Jan 1971 British Director 2020-06-30 UNTIL 2022-05-27 RESIGNED
CHRISTOPHER FRANCIS HENRY BAKER Oct 1955 British Director 2016-11-14 UNTIL 2020-06-30 RESIGNED
MICHAEL JAMES AUDIS May 1971 British Director 2020-06-30 UNTIL 2022-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Access Uk Ltd 2020-06-30 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Justice & Secure Services Holdings Limited 2016-04-06 - 2020-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ECLIPSE_(HARDWARE)_LIMITE - Accounts 2020-08-21 31-12-2019 £15,667,006 equity

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