ECLECTICA SYSTEMS LIMITED
55 GREENWAY, BUCKDEN, ST. NEOTS, CAMBRIDGESHIRE PE19 5TU- Active
- Private Limited Company
- Company No. 03736126
- Last Updated: 01 Mar 2024
Company Profile
ECLECTICA SYSTEMS LIMITED was incorporated on Thursday, March 18, 1999 as a Private Limited Company with registered address in CAMBRIDGESHIRE. ECLECTICA SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 25 years 7 months and 25 days.
| Name | ECLECTICA SYSTEMS LIMITED |
|---|---|
| Company number | 03736126 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 GREENWAY, BUCKDEN ST. NEOTS CAMBRIDGESHIRE PE19 5TU |
|---|---|
| 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 Nicholas David Plum Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Karen Marie Plum Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
No mortgages have been registered against ECLECTICA SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ECLECTICA SYSTEMS LIMITED | 18 Mar 1999 |