ECLIPSE INTERNET LIMITED - LEEDS


Company Profile Company Filings

Overview

ECLIPSE INTERNET LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ECLIPSE INTERNET LIMITED was incorporated 23 years ago on 12/06/2001 and has the registered number: 04232703. The accounts status is DORMANT.

ECLIPSE INTERNET LIMITED - LEEDS

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
31 / 3 31/03/2021

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2021 26/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW EDWARD PEARSON Secretary 2019-12-09 CURRENT
MRS SAMANTHA ROSEMARY JANE BOOTH Dec 1971 British Director 2021-09-29 CURRENT
MR MATTHEW EDWARD PEARSON May 1966 British Director 2021-02-15 CURRENT
TIM SHAW Aug 1979 British Director 2022-04-28 CURRENT
FOOT ANSTEY SARGENT SECRETARIAL LIMITED Corporate Director 2001-06-12 UNTIL 2004-09-20 RESIGNED
FOOT ANSTEY SARGENT SECRETARIAL LIMITED Corporate Secretary 2001-06-12 UNTIL 2004-09-20 RESIGNED
MRS SARAH ELIZABETH JONES Secretary 2018-11-05 UNTIL 2019-12-09 RESIGNED
MRS DENISE BRENDA ROBINSON Dec 1957 British Secretary 2006-04-24 UNTIL 2009-04-02 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
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2010-08-24 UNTIL 2018-08-21 RESIGNED
MR CHRISTIAN PAUL FINLAY FRONTERAS Jan 1969 British Secretary 2004-09-20 UNTIL 2004-09-29 RESIGNED
MR JOHN PHILIP CURETON BAILEY Jul 1947 British Secretary 2004-09-29 UNTIL 2006-04-24 RESIGNED
MR ALEXANDER WILLIAM TONG May 1984 British Director 2019-12-31 UNTIL 2021-03-31 RESIGNED
MISS ANNA BIELBY Oct 1978 British Director 2018-10-15 UNTIL 2019-12-31 RESIGNED
MALCOLM JAMES FALLEN Oct 1959 British Director 2004-09-29 UNTIL 2008-12-10 RESIGNED
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED Director 2001-06-12 UNTIL 2004-09-20 RESIGNED
MR WILLIAM GEORGE HALBERT Sep 1947 British Director 2016-10-11 UNTIL 2018-11-29 RESIGNED
MRS IJEOMA ELAINE LANG Jan 1964 British Director 2004-09-20 UNTIL 2004-09-29 RESIGNED
MR MARK LANG May 1970 British Director 2004-09-20 UNTIL 2004-09-29 RESIGNED
MR DALE RANEBERG Jun 1960 Swedish Director 2019-11-14 UNTIL 2022-04-20 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

Persons with Significant Control

Name Active from Born Address Level of control
Kch (Holdings) Limited 2017-06-12 - 2017-06-12 Hull   Significant influence or control
Kcom Group Plc 2017-06-12 - 2017-06-12 Hull   Significant influence or control
Eclipse Networking Limited 2017-06-12 Hull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KCOM INTERNATIONAL LIMITED EAST YORKSHIRE Active DORMANT 99999 - Dormant Company
AFFINITI INTEGRATED SOLUTIONS LTD. EAST YORKSHIRE Active DORMANT 61900 - Other telecommunications activities
ECLIPSE NETWORKING LIMITED LEEDS ... DORMANT 99999 - Dormant Company
TORCH COMMUNICATIONS LTD. EAST YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
TECHNICA UK LIMITED EAST YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
KINGSTON SERVICES HOLDINGS LIMITED EAST YORKSHIRE Active DORMANT 70100 - Activities of head offices
KINGSTON NETWORK HOLDINGS LIMITED LEEDS ... DORMANT 99999 - Dormant Company
KINGSTON COMMUNICATIONS (HULL) LTD. LEEDS Dissolved... DORMANT 99999 - Dormant Company
KCOM CONTACT CENTRES LIMITED EAST YORKSHIRE Active FULL 61900 - Other telecommunications activities
SMART421 LIMITED LEEDS ... DORMANT 62020 - Information technology consultancy activities
SMARTINTEGRATOR TECHNOLOGY LIMITED LEEDS ... FULL 62020 - Information technology consultancy activities
KINGSTON COMMUNICATIONS QUEST TRUSTEES LIMITED EAST YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MISTRAL INTERNET GROUP LIMITED EAST YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
OMNETICA INVESTMENT LIMITED EAST YORKSHIRE Active DORMANT 99999 - Dormant Company
OMNETICA LIMITED EAST YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
OMNETICA HOLDING LIMITED EAST YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
JAM I P LTD EAST YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
KCH (HOLDINGS) LIMITED EAST YORKSHIRE Active FULL 70100 - Activities of head offices
DIGITAL WHOLESALE SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ECLIPSE INTERNET LIMITED 2018-12-08 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - ECLIPSE INTERNET LIMITED 2017-12-14 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - ECLIPSE INTERNET LIMITED 2016-12-20 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - ECLIPSE INTERNET LIMITED 2014-12-24 31-03-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSL REALISATIONS LIMITED WATER LANE LEEDS Active FULL 2861 - Manufacture of cutlery
C.BRAND & COMPANY(ESTD 1868)LIMITED WATER LANE Active FULL 2651 - Manufacture of cement
00968401 LIMITED WATER LANE Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
YORKSHIRE MARINE CONTAINERS LIMITED LEEDS Active FULL 2821 - Manufacture tanks, etc. & metal containers
CBR (KILLINGHOLME) LIMITED WATER LANE Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
FRUDD CONSTRUCTION LIMITED WATER LANE Active MEDIUM 4521 - Gen construction & civil engineer
ROTHERHAM GROUP REALISATIONS LIMITED LEEDS Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
03972676 LIMITED LEEDS Active FULL 7487 - Other business activities