ECLAT SYSTEMS UK LIMITED - BILLINGSHURST
Company Profile | Company Filings |
Overview
ECLAT SYSTEMS UK LIMITED is a Private Limited Company from BILLINGSHURST UNITED KINGDOM and has the status: Dissolved - no longer trading.
ECLAT SYSTEMS UK LIMITED was incorporated 14 years ago on 28/06/2010 and has the registered number: 07297329. The accounts status is TOTAL EXEMPTION FULL.
ECLAT SYSTEMS UK LIMITED was incorporated 14 years ago on 28/06/2010 and has the registered number: 07297329. The accounts status is TOTAL EXEMPTION FULL.
ECLAT SYSTEMS UK LIMITED - BILLINGSHURST
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
UNIT G
BILLINGSHURST
RH14 9SR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENDRIK JOHANNES CHRISTOFFEL STEFANUS VAN DER MERWE | Dec 1966 | British | Director | 2015-11-10 | CURRENT |
MRS DEIRDRE VAN DER MERWE | May 1968 | British | Director | 2013-06-01 | CURRENT |
GRAHAM RICHARD CROOKS | Dec 1944 | British | Director | 2010-11-23 UNTIL 2013-05-31 | RESIGNED |
HENDRIK JOHANNES CHRISTOFFEL STEFANUS VAN DER MERWE | Dec 1966 | South African | Director | 2010-06-28 UNTIL 2013-05-31 | RESIGNED |
GRAHAM RICHARD CROOKS | Dec 1944 | British | Director | 2010-06-28 UNTIL 2010-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Deirdre Van Der Merwe | 2016-11-23 | 5/1968 | Billingshurst | Ownership of shares 25 to 50 percent |
Mr Hendrik Johannes Christoffel Stefanus Van Der Merwe | 2016-11-23 | 12/1966 | Billingshurst | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eclat Systems UK Limited - Filleted accounts | 2019-09-27 | 31-12-2018 | £4,693 Cash £-34,063 equity |
Eclat Systems UK Limited - Filleted accounts | 2018-09-19 | 31-12-2017 | £22,782 Cash £-31,963 equity |
ECLAT SYSTEMS UK LIMITED - Filleted accounts | 2017-09-28 | 31-12-2016 | £22,688 Cash £-17,323 equity |
Eclat Systems UK Limited - Abbreviated accounts | 2016-04-13 | 31-12-2015 | £127,233 Cash |
Eclat Systems UK Limited - Abbreviated accounts | 2015-05-26 | 31-12-2014 | £55,777 Cash |
Eclat Systems UK Limited - Abbreviated accounts | 2015-02-14 | 31-05-2014 | £56,798 Cash |