Company Information for

EAGLE EYE SOLUTIONS LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,

Company Registration Number

04745717

Private Limited Company

Active

About Eagle Eye Solutions Ltd

EAGLE EYE SOLUTIONS LIMITED was founded on 2003-04-28 and has its registered office in London. The organisation's status is listed as "Active". Eagle Eye Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EAGLE EYE SOLUTIONS LIMITED
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC4A

Filing Information

Company Number04745717
Date formed2003-04-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return28/04/2016
Filing return next due26/05/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 10:42:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lucinda Emma Joanna Sharman-munday Company Secretary 2015-07-23
Tim Rollit Mason Director DIRECTOR 2016-09-09 ENGLAND
Stephen John Rothwell Director DIRECTOR 2003-04-28 UNITED KINGDOM
Lucinda Emma Joanna Sharman-munday Director DIRECTOR 2014-07-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Phillip Robert Blundell Director 2012-12-01 2017-01-13
Phillip Robert Blundell Company Secretary 2012-12-01 2015-07-23
William Christopher Currie Director 2011-05-12 2015-05-26
Terrence Patrick Leahy Director 2011-05-12 2015-05-26
Christopher Michael Jack Gorell Barnes Director 2011-05-12 2014-04-16
Robert Alan Willett Director 2013-04-30 2014-04-16
Simon Paul Burke Director 2011-05-12 2013-04-08
Nigel Peter Wilson Company Secretary 2005-05-26 2012-12-01
Nigel Peter Wilson Director 2005-05-26 2012-12-01
Edward James Pippin Director 2003-04-28 2009-12-31
Julian Andrew Reiter Director 2005-05-04 2009-10-01
Edward James Pippin Company Secretary 2003-04-28 2005-05-26
London Law Secretarial Limited Nominated Secretary 2003-04-28 2003-04-28
London Law Services Limited Nominated Director 2003-04-28 2003-04-28

Related Directorships for Tim Rollit Mason

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tim Rollit Mason STARCOUNT GROUP LIMITEDDirector 2017-01-26 CURRENT 2016-02-24 Liquidation
Tim Rollit Mason SO PURPLE GROUP LIMITEDDirector 2016-01-27 CURRENT 2012-08-21 Active
Tim Rollit Mason EAGLE EYE SOLUTIONS GROUP PLCDirector 2016-01-04 CURRENT 2014-02-12 Active

Related Directorships for Stephen John Rothwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Rothwell EAGLE EYE SOLUTIONS GROUP PLCDirector 2014-02-12 CURRENT 2014-02-12 Active

Related Directorships for Lucinda Emma Joanna Sharman-munday

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lucinda Emma Joanna Sharman-munday EAGLE EYE SOLUTIONS (NORTH) LIMITEDDirector 2014-10-20 CURRENT 1999-07-29 Active
Lucinda Emma Joanna Sharman-munday EAGLE EYE SOLUTIONS GROUP PLCDirector 2014-07-17 CURRENT 2014-02-12 Active