ECLIPSE TECHNOLOGY SERVICES LIMITED

SALATIN HOUSE, 19 CEDAR ROAD, SUTTON  SM2 5DA
  • Active
  • Private Limited Company
  • Company No. 03752562
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ECLIPSE TECHNOLOGY SERVICES LIMITED was incorporated on Wednesday, April 14, 1999 as a Private Limited Company with registered address in SUTTON. ECLIPSE TECHNOLOGY SERVICES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 5 months and 7 days.

Name ECLIPSE TECHNOLOGY SERVICES LIMITED
Company number 03752562
Company type Private Limited Company
Incorporation date 14 Apr 1999
Status Active
Industry (SIC 2007)

Address

Registered Address SALATIN HOUSE
19 CEDAR ROAD
SUTTON
SM2 5DA
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 Piers Chandler Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Howlett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 May 2017
Last confirmation statement dated 14 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ECLIPSE TECHNOLOGY SERVICES LIMITED 14 Apr 1999