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 - BILLINGSHURST

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYRINGA UK LTD BILLINGSHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AV8TOR UK LTD PULBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
3PL FULFILMENT LTD BILLINGSHURST ENGLAND Dissolved... 52103 - Operation of warehousing and storage facilities for land transport activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMORINI COMPONENTS LIMITED BILLINGSHURST Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SYRINGA UK LTD BILLINGSHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMORINI HOLDINGS LIMITED BILLINGSHURST Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMBOR LTD BILLINGSHURST UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate