EAGLE EYE SOLUTIONS GROUP PLC - LONDON


Company Profile Company Filings

Overview

EAGLE EYE SOLUTIONS GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
EAGLE EYE SOLUTIONS GROUP PLC was incorporated 10 years ago on 12/02/2014 and has the registered number: 08892109. The accounts status is GROUP and accounts are next due on 31/12/2024.

EAGLE EYE SOLUTIONS GROUP PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GEORGE ESSON Secretary 2022-01-01 CURRENT
MR TIM ROLLIT MASON Jul 1957 British Director 2016-01-04 CURRENT
SIR TERRENCE PATRICK LEAHY Feb 1956 British Director 2014-04-10 CURRENT
MS ANNE DE KERCKHOVE Sep 1972 Belgian Director 2023-10-01 CURRENT
MS CHARLOTTE ALEXANDRA STRANNER Sep 1979 British Director 2023-05-15 CURRENT
MRS LUCINDA EMMA JOANNA SHARMAN-MUNDAY Nov 1977 British Director 2014-07-17 CURRENT
MR ROBERT SENIOR Dec 1964 British Director 2018-11-16 CURRENT
STEPHEN JOHN ROTHWELL Oct 1974 British Director 2014-02-12 CURRENT
HUNTSMOOR LIMITED Corporate Director 2014-02-12 UNTIL 2014-02-12 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-02-12 UNTIL 2014-03-18 RESIGNED
MRS LUCY EMMA JOANNA SHARMAN-MUNDAY Secretary 2014-09-23 UNTIL 2022-01-01 RESIGNED
MR PHILLIP ROBERT BLUNDELL Secretary 2014-03-18 UNTIL 2014-09-23 RESIGNED
MR PHILLIP ROBERT BLUNDELL Apr 1961 British Director 2014-02-12 UNTIL 2017-01-13 RESIGNED
MR WILLIAM CHRISTOPHER CURRIE Feb 1962 British Director 2014-04-10 UNTIL 2023-03-14 RESIGNED
MR ANDREW GORDON THOMSON Jun 1968 British Director 2014-04-16 UNTIL 2018-05-25 RESIGNED
MR MALCOLM ROBERT WALL Jul 1956 British Director 2014-04-16 UNTIL 2023-11-16 RESIGNED
MR ROBERT ALAN WILLETT Nov 1946 British Director 2014-09-08 UNTIL 2016-03-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA TELEVISION GROUP LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FLEXTECH (1992) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FLEXTECH (KINDERNET INVESTMENT) LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
VIRGIN MEDIA PCHC LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
FLEXTECH COMMUNICATIONS LIMITED HOOK Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
FLEXIMEDIA LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
ACTION STATIONS (2000) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACTION STATIONS (LAKESIDE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ANGLIA MULTIMEDIA LIMITED BRISTOL Dissolved... DORMANT 59113 - Television programme production activities
FLEXTECH HOMESHOPPING LIMITED HOOK Dissolved... FULL 61900 - Other telecommunications activities
FLEXTECH INTERACTIVE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
DIGITAL 3 AND 4 LIMITED LONDON Active SMALL 60200 - Television programming and broadcasting activities
CMP INFORMATION (2004) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FLEXTECH BROADBAND LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
EAGLE EYE SOLUTIONS LIMITED LONDON Active FULL 62090 - Other information technology service activities
THE NATIONAL MUSEUM OF COMPUTING MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
DOCK 10 LIMITED MANCHESTER ENGLAND Active FULL 60200 - Television programming and broadcasting activities
SO PURPLE GROUP LIMITED BURY ENGLAND Active GROUP 61900 - Other telecommunications activities
HOUSEOLOGY DESIGN GROUP LIMITED GLASGOW In... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON WHARF PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HI BOB (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HC ESS2 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
WAYMO UK LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WIZTEK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PHASE EU LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OMAIR NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MOBIKE TECHNOLOGY UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INVISIONAPP UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IDECSI UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.