EAGLE EYE SOLUTIONS (NORTH) LIMITED - LONDON


Company Profile Company Filings

Overview

EAGLE EYE SOLUTIONS (NORTH) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EAGLE EYE SOLUTIONS (NORTH) LIMITED was incorporated 24 years ago on 29/07/1999 and has the registered number: 03816463. The accounts status is DORMANT and accounts are next due on 31/03/2024.

EAGLE EYE SOLUTIONS (NORTH) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW

This Company Originates in : United Kingdom
Previous trading names include:
2ERGO LIMITED (until 22/05/2014)
2 ERGO LIMITED (until 25/03/2010)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCINDA EMMA JOANNA SHARMAN-MUNDAY Secretary 2014-10-20 CURRENT
STEPHEN JOHN ROTHWELL Oct 1974 British Director 2014-04-16 CURRENT
MRS LUCINDA EMMA JOANNA SHARMAN-MUNDAY Nov 1977 British Director 2014-10-20 CURRENT
MR JAMES GEORGE ESSON Mar 1976 British Director 2023-04-20 CURRENT
MR KEITH SEELEY Oct 1949 British Director 2001-12-12 UNTIL 2013-07-04 RESIGNED
MR COLIN MCCAFFERY Nov 1975 British Director 2011-05-16 UNTIL 2011-12-02 RESIGNED
MR BARRY ANTHONY SHARPLES Nov 1961 British Director 1999-07-29 UNTIL 2013-07-04 RESIGNED
MARK WILLIAM GEORGE SHASBY Nov 1962 British Director 2000-10-12 UNTIL 2002-12-20 RESIGNED
STEPHEN PETER SOWERY Jul 1951 British Director 2001-02-21 UNTIL 2001-07-20 RESIGNED
MR JOHN STEVENS Oct 1961 British Director 2010-03-29 UNTIL 2012-03-02 RESIGNED
PAUL PATRICK TERRY Jan 1967 British Director 2007-07-09 UNTIL 2008-08-04 RESIGNED
DAVID TRAYNOR Oct 1961 British Director 2003-12-12 UNTIL 2014-10-20 RESIGNED
MR DAMIAN HANSON Nov 1979 British Director 2003-12-12 UNTIL 2009-12-31 RESIGNED
HELEN ELIZABETH SHARPLES Secretary 1999-07-29 UNTIL 2003-04-16 RESIGNED
MR NEALE SPEAR GRAHAM Aug 1962 British Secretary 2003-04-16 UNTIL 2004-02-23 RESIGNED
MR JAMES GEORGE ESSON Secretary 2010-12-08 UNTIL 2014-10-20 RESIGNED
MRS JILL COLLIGHAN Dec 1969 Secretary 2004-02-23 UNTIL 2010-12-08 RESIGNED
ARIYA PRIYASANTHA Jun 1972 British Director 2012-03-05 UNTIL 2013-06-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-07-29 UNTIL 1999-07-29 RESIGNED
MICHAEL KILGANNON Jan 1965 British Director 2000-10-12 UNTIL 2002-10-29 RESIGNED
MR ANDREW FICKLING Aug 1972 British Director 2012-03-05 UNTIL 2014-10-20 RESIGNED
MR NEALE SPEAR GRAHAM Aug 1962 British Director 2000-10-12 UNTIL 2014-04-16 RESIGNED
MR ANTHONY MICHAEL FISH Mar 1967 British Director 2004-09-17 UNTIL 2006-09-04 RESIGNED
MICHAEL DOUGHERTY Jun 1975 British Director 2012-09-03 UNTIL 2014-10-20 RESIGNED
MRS JILL COLLIGHAN Dec 1969 Director 2004-02-23 UNTIL 2014-04-16 RESIGNED
MARTIN STUART CALLER Sep 1949 British Director 2000-10-12 UNTIL 2012-03-16 RESIGNED
MR CHRISTOPHER BRASSINGTON Oct 1964 British Director 2007-07-09 UNTIL 2010-01-22 RESIGNED
MR PHILLIP ROBERT BLUNDELL Apr 1961 British Director 2014-04-16 UNTIL 2017-01-13 RESIGNED
TREVOR HYMAN BLADON Feb 1950 British Director 2000-10-12 UNTIL 2005-04-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-29 UNTIL 1999-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eagle Eye Solutions Holdings Limited 2023-04-03 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eagle Eye Solutions Group Plc 2016-04-06 - 2023-04-03 London   Ownership of shares 75 to 100 percent

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