Company Information for EAGLE EYE SOLUTIONS LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
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Company Registration Number
04745717
Private Limited Company
Active |
Company Name | |
---|---|
EAGLE EYE SOLUTIONS LIMITED | |
Legal Registered Office | |
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in EC4A | |
Company Number | 04745717 | |
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Company ID Number | 04745717 | |
Date formed | 2003-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB190440032 |
Last Datalog update: | 2024-03-06 09:42:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EAGLE EYE SOLUTIONS (NORTH) LIMITED | 5 NEW STREET SQUARE LONDON EC4A 3TW | Active | Company formed on the 1999-07-29 | |
EAGLE EYE SOLUTIONS GROUP PLC | 5 NEW STREET SQUARE LONDON EC4A 3TW | Active | Company formed on the 2014-02-12 | |
EAGLE EYE SOLUTIONS LTD | 30-78 48TH STREET Queens LONG ISLAND CITY NY 11103 | Active | Company formed on the 2014-03-05 | |
EAGLE EYE SOLUTIONS NETWORK, INC. | 28 ST. ANDREW DR. SUITE 1 Suffolk BRENTWOOD NY 11717 | Active | Company formed on the 2013-05-29 | |
EAGLE EYE SOLUTIONS INC. | 234 6 AVE NW MEDICINE HAT ALBERTA T1A 6T5 | Active | Company formed on the 2008-05-29 | |
EAGLE EYE SOLUTIONS, LLC | 448 NORTH CHURCH DRIVE - LEBANON OH 45036 | Dissolved/Dead | Company formed on the 2005-03-28 | |
EAGLE EYE SOLUTIONS CANADA LIMITED | British Columbia | Active | Company formed on the 2016-02-15 | |
EAGLE EYE SOLUTIONS PTY. LIMITED | NSW 2171 | Active | Company formed on the 2009-02-23 | |
EAGLE EYE SOLUTIONS LLC | 529 CHURCH HIL,PO BOX 27 CHARLOTTE VT 05445 | Terminated | Company formed on the 2013-05-17 | |
EAGLE EYE SOLUTIONS (AUST) PTY LTD | SA 5163 | Active | Company formed on the 2017-04-03 | |
EAGLE EYE SOLUTIONS, INC. | 2517 CENTERGATE DRIVE MIRAMAR FL 33025 | Inactive | Company formed on the 2007-07-13 | |
EAGLE EYE SOLUTIONS LLC | 4234 FRIAR POINT RD HOUSTON TX 77047 | Active | Company formed on the 2018-09-06 | |
EAGLE EYE SOLUTIONS LLC | Georgia | Unknown | ||
EAGLE EYE SOLUTIONS LLC | Michigan | UNKNOWN | ||
EAGLE EYE SOLUTIONS AUSTRALASIA PTY LIMITED | Active | Company formed on the 2018-10-02 | ||
EAGLE EYE SOLUTIONS LLC | 1136 WEST BEAGLE RUN LOOP HERNANDO FL 34442 | Inactive | Company formed on the 2019-11-20 | |
EAGLE EYE SOLUTIONS LLC | Georgia | Unknown | ||
EAGLE EYE SOLUTIONS HOLDINGS LIMITED | 5 NEW STREET SQUARE LONDON EC4A 3TW | Active | Company formed on the 2022-12-01 |
Officer | Role | Date Appointed |
---|---|---|
LUCINDA EMMA JOANNA SHARMAN-MUNDAY |
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TIM ROLLIT MASON |
||
STEPHEN JOHN ROTHWELL |
||
LUCINDA EMMA JOANNA SHARMAN-MUNDAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP ROBERT BLUNDELL |
Director | ||
PHILLIP ROBERT BLUNDELL |
Company Secretary | ||
WILLIAM CHRISTOPHER CURRIE |
Director | ||
TERRENCE PATRICK LEAHY |
Director | ||
CHRISTOPHER MICHAEL JACK GORELL BARNES |
Director | ||
ROBERT ALAN WILLETT |
Director | ||
SIMON PAUL BURKE |
Director | ||
NIGEL PETER WILSON |
Company Secretary | ||
NIGEL PETER WILSON |
Director | ||
EDWARD JAMES PIPPIN |
Director | ||
JULIAN ANDREW REITER |
Director | ||
EDWARD JAMES PIPPIN |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARCOUNT GROUP LIMITED | Director | 2017-01-26 | CURRENT | 2016-02-24 | Liquidation | |
SO PURPLE GROUP LIMITED | Director | 2016-01-27 | CURRENT | 2012-08-21 | Active | |
EAGLE EYE SOLUTIONS GROUP PLC | Director | 2016-01-04 | CURRENT | 2014-02-12 | Active | |
EAGLE EYE SOLUTIONS GROUP PLC | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
EAGLE EYE SOLUTIONS (NORTH) LIMITED | Director | 2014-10-20 | CURRENT | 1999-07-29 | Active | |
EAGLE EYE SOLUTIONS GROUP PLC | Director | 2014-07-17 | CURRENT | 2014-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR JAMES GEORGE ESSON | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
CESSATION OF EAGLE EYE SOLUTIONS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Eagle Eye Solutions Holdings Limited as a person with significant control on 2023-04-03 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
Termination of appointment of Lucinda Emma Joanna Sharman-Munday on 2022-01-01 | ||
Appointment of Mr James George Esson as company secretary on 2022-01-01 | ||
AP03 | Appointment of Mr James George Esson as company secretary on 2022-01-01 | |
TM02 | Termination of appointment of Lucinda Emma Joanna Sharman-Munday on 2022-01-01 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047457170001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047457170002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 852.599 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBERT BLUNDELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR TIM ROLLIT MASON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047457170001 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 852.599 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP03 | Appointment of Lucinda Emma Joanna Sharman-Munday as company secretary on 2015-07-23 | |
TM02 | Termination of appointment of Phillip Robert Blundell on 2015-07-23 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 852.599 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE LEAHY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 852.599 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR TERRENCE PATRICK LEAHY / 28/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR TERRENCE PATRICK LEAHY / 01/07/2014 | |
AP01 | DIRECTOR APPOINTED MS LUCINDA EMMA JOANNA SHARMAN-MUNDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORELL BARNES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | Director's details changed for Mr William Christopher Currie on 2014-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/14 FROM 1 the Croft Elstead Godalming Surrey GU8 6JL | |
SH01 | 26/06/13 STATEMENT OF CAPITAL GBP 852.599 | |
AR01 | 28/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURKE | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ROBERT BLUNDELL | |
AP03 | SECRETARY APPOINTED MR PHILLIP ROBERT BLUNDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL WILSON | |
SH02 | SUB-DIVISION 18/05/12 | |
AR01 | 28/04/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED SIR TERRENCE PATRICK LEAHY | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL BURKE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER CURRIE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JACK GORELL BARNES | |
AR01 | 28/04/11 FULL LIST | |
RES01 | ADOPT ARTICLES 12/05/2011 | |
SH01 | 12/05/11 STATEMENT OF CAPITAL GBP 734.36 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
SH01 | 16/12/10 STATEMENT OF CAPITAL GBP 566.66 | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROTHWELL / 02/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN REITER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PIPPIN | |
RES01 | ADOPT ARTICLES 24/08/2009 | |
88(2) | AD 24/08/09 GBP SI 10950@0.01=109.5 GBP IC 416.68/526.18 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 30/11/07--------- £ SI 8334@.01=83 £ IC 333/416 | |
363s | RETURN MADE UP TO 28/04/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 1 THE CROFT ELSTEAD GODALMING SURREY GU1 6JL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 276 WORPLESDON ROAD GUILDFORD SURREY GU2 9XH | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
122 | RECON 04/05/05 | |
123 | NC INC ALREADY ADJUSTED 04/05/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/1000 04/05/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLE EYE SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EAGLE EYE SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |