ECLECTICA SYSTEMS LIMITED - CAMBRIDGESHIRE
| Company Profile | Company Filings |
Overview
ECLECTICA SYSTEMS LIMITED is a Private Limited Company from CAMBRIDGESHIRE and has the status: Active.
ECLECTICA SYSTEMS LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03736126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ECLECTICA SYSTEMS LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03736126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ECLECTICA SYSTEMS LIMITED - CAMBRIDGESHIRE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
55 GREENWAY, BUCKDEN
CAMBRIDGESHIRE
PE19 5TU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS DAVID PLUM | Jun 1959 | British | Director | 1999-03-18 | CURRENT |
| KAREN MARIE PLUM | Secretary | 1999-03-18 | CURRENT | ||
| IGP CORPORATE NOMINEES LTD | Corporate Nominee Secretary | 1999-03-18 UNTIL 1999-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas David Plum | 2016-04-06 | 6/1959 | Right to appoint and remove directors | |
| Karen Marie Plum | 2016-04-06 | 7/1959 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ECLECTICA_SYSTEMS_LIMITED - Accounts | 2023-12-20 | 31-03-2023 | £23,340 Cash £24,656 equity |
| ECLECTICA_SYSTEMS_LIMITED - Accounts | 2022-12-14 | 31-03-2022 | £46,374 Cash £36,854 equity |
| Eclectica Systems Limited - Period Ending 2021-03-31 | 2021-12-24 | 31-03-2021 | £15,927 Cash £17,671 equity |
| Eclectica Systems Limited - Period Ending 2020-03-31 | 2020-12-23 | 31-03-2020 | £35,395 Cash £24,551 equity |
| Eclectica Systems Limited - Period Ending 2019-03-31 | 2019-12-31 | 31-03-2019 | £23,879 Cash £19,784 equity |
| ACCOUNTS - Final Accounts | 2018-12-18 | 31-03-2018 | 3,280 equity |
| ACCOUNTS - Final Accounts | 2017-12-15 | 31-03-2017 | 9,331 equity |
| Abbreviated Company Accounts - ECLECTICA SYSTEMS LIMITED | 2014-12-20 | 31-03-2014 | £3,656 Cash £702 equity |