ECLIPSE NETWORKING LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ECLIPSE NETWORKING LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
ECLIPSE NETWORKING LIMITED was incorporated 29 years ago on 15/05/1995 and has the registered number: 03056704. The accounts status is DORMANT and accounts are next due on 31/12/2022.
ECLIPSE NETWORKING LIMITED was incorporated 29 years ago on 15/05/1995 and has the registered number: 03056704. The accounts status is DORMANT and accounts are next due on 31/12/2022.
ECLIPSE NETWORKING LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2022 | 29/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIM SHAW | Aug 1979 | British | Director | 2022-04-28 | CURRENT |
MR MATTHEW EDWARD PEARSON | May 1966 | British | Director | 2021-02-15 UNTIL 2023-08-25 | RESIGNED |
BOURSE SECURITIES LIMITED | Corporate Nominee Director | 1995-05-15 UNTIL 1995-05-15 | RESIGNED | ||
MR CHRISTIAN PAUL FINLAY FRONTERAS | Jan 1969 | British | Secretary | 1995-05-15 UNTIL 2004-09-29 | RESIGNED |
MRS SARAH ELIZABETH JONES | Secretary | 2018-11-05 UNTIL 2019-12-09 | RESIGNED | ||
MRS ELIZABETH MARY MCDONALD | Sep 1971 | Secretary | 2009-04-14 UNTIL 2009-11-20 | RESIGNED | |
MS NICOLA JANE MILLER | Secretary | 2009-11-20 UNTIL 2010-08-24 | RESIGNED | ||
MR MATTHEW EDWARD PEARSON | Secretary | 2019-12-09 UNTIL 2023-08-25 | RESIGNED | ||
MRS DENISE BRENDA ROBINSON | Dec 1957 | British | Secretary | 2006-04-24 UNTIL 2009-04-02 | RESIGNED |
MRS KATHARINE OLIVIA HELEN SMITH | Secretary | 2010-08-24 UNTIL 2018-08-21 | RESIGNED | ||
MR JOHN PHILIP CURETON BAILEY | Jul 1947 | British | Secretary | 2004-09-29 UNTIL 2006-04-24 | RESIGNED |
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-05-15 UNTIL 1995-05-15 | RESIGNED | ||
MR ALEXANDER WILLIAM TONG | May 1984 | British | Director | 2019-12-31 UNTIL 2021-03-31 | RESIGNED |
MR GRAHAM SUTHERLAND | Nov 1963 | British | Director | 2018-10-15 UNTIL 2019-10-22 | RESIGNED |
MR PAUL SIMON SIMPSON | Nov 1968 | British | Director | 2004-09-29 UNTIL 2016-10-11 | RESIGNED |
MR DALE RANEBERG | Jun 1960 | Swedish | Director | 2019-11-14 UNTIL 2022-04-20 | RESIGNED |
MRS SAMANTHA ROSEMARY JANE BOOTH | Dec 1971 | British | Director | 2021-09-29 UNTIL 2022-12-15 | RESIGNED |
MR MARK LANG | May 1970 | British | Director | 1995-05-15 UNTIL 2004-09-29 | RESIGNED |
MRS IJEOMA ELAINE LANG | Jan 1964 | British | Director | 1998-06-01 UNTIL 2004-09-29 | RESIGNED |
MR WILLIAM GEORGE HALBERT | Sep 1947 | British | Director | 2016-10-11 UNTIL 2018-11-29 | RESIGNED |
MALCOLM JAMES FALLEN | Oct 1959 | British | Director | 2004-09-29 UNTIL 2008-12-10 | RESIGNED |
MISS ANNA BIELBY | Oct 1978 | British | Director | 2018-10-15 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kcom Group Plc | 2017-05-15 - 2017-05-15 | Hull | Significant influence or control | |
Kch (Holdings) Limited | 2017-05-15 | Hull | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ECLIPSE NETWORKING LIMITED | 2018-12-08 | 31-03-2018 | £100 equity |
Abbreviated Company Accounts - ECLIPSE NETWORKING LIMITED | 2015-12-16 | 31-03-2015 | £1,103,001 equity |
Abbreviated Company Accounts - ECLIPSE NETWORKING LIMITED | 2014-12-24 | 31-03-2014 | £1,103,001 equity |