ECLECTIC SYSTEMS PROFESSIONALS LIMITED
ST MATTHEWS HOUSE, HAUGH LANE INDUSTRIAL ESTATE, HEXHAM NE46 3PU- Active
- Private Limited Company
- Company No. 02658216
- Last Updated: 01 Mar 2024
Company Profile
ECLECTIC SYSTEMS PROFESSIONALS LIMITED was incorporated on Tuesday, October 29, 1991 as a Private Limited Company with registered address in HEXHAM. ECLECTIC SYSTEMS PROFESSIONALS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 33 years and 12 days.
| Name | ECLECTIC SYSTEMS PROFESSIONALS LIMITED |
|---|---|
| Company number | 02658216 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MATTHEWS HOUSE HAUGH LANE INDUSTRIAL ESTATE HEXHAM NE46 3PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Michael Smith Nationality: British |
Dates: Monday, October 31, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
| Mrs Catherine Julia Smith Nationality: British |
Dates: Monday, October 31, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (55 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ECLECTIC SYSTEMS PROFESSIONALS LIMITED | 29 Oct 1991 |