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Home > England & Wales Companies > EAGLE EYE SOLUTIONS GROUP PLC
Company Information for

EAGLE EYE SOLUTIONS GROUP PLC

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
08892109
Public Limited Company
Active

Company Overview

About Eagle Eye Solutions Group Plc
EAGLE EYE SOLUTIONS GROUP PLC was founded on 2014-02-12 and has its registered office in London. The organisation's status is listed as "Active". Eagle Eye Solutions Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EAGLE EYE SOLUTIONS GROUP PLC
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC4A
 
Filing Information
Company Number 08892109
Company ID Number 08892109
Date formed 2014-02-12
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 10:42:24
Primary Source:Companies House
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Company Officers of EAGLE EYE SOLUTIONS GROUP PLC

Current Directors
Officer Role Date Appointed
LUCY EMMA JOANNA SHARMAN-MUNDAY
 Company Secretary 2014-09-23
WILLIAM CHRISTOPHER CURRIE
 Director 2014-04-10
TERRENCE PATRICK LEAHY
 Director 2014-04-10
TIM ROLLIT MASON
 Director 2016-01-04
STEPHEN JOHN ROTHWELL
 Director 2014-02-12
LUCINDA EMMA JOANNA SHARMAN-MUNDAY
 Director 2014-07-17
MALCOLM ROBERT WALL
 Director 2014-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GORDON THOMSON
 Director 2014-04-16 2018-05-25
PHILLIP ROBERT BLUNDELL
 Director 2014-02-12 2017-01-13
ROBERT ALAN WILLETT
 Director 2014-09-08 2016-03-01
PHILLIP ROBERT BLUNDELL
 Company Secretary 2014-03-18 2014-09-23
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2014-02-12 2014-03-18
HUNTSMOOR LIMITED
 Director 2014-02-12 2014-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM ROLLIT MASON STARCOUNT GROUP LIMITED Director 2017-01-26 CURRENT 2016-02-24 Liquidation
TIM ROLLIT MASON EAGLE EYE SOLUTIONS LIMITED Director 2016-09-09 CURRENT 2003-04-28 Active
TIM ROLLIT MASON SO PURPLE GROUP LIMITED Director 2016-01-27 CURRENT 2012-08-21 Active
STEPHEN JOHN ROTHWELL EAGLE EYE SOLUTIONS LIMITED Director 2003-04-28 CURRENT 2003-04-28 Active
LUCINDA EMMA JOANNA SHARMAN-MUNDAY EAGLE EYE SOLUTIONS (NORTH) LIMITED Director 2014-10-20 CURRENT 1999-07-29 Active
LUCINDA EMMA JOANNA SHARMAN-MUNDAY EAGLE EYE SOLUTIONS LIMITED Director 2014-07-17 CURRENT 2003-04-28 Active
MALCOLM ROBERT WALL THE IMAGINARIUM STUDIOS LIMITED Director 2016-01-01 CURRENT 2011-03-22 In Administration/Administrative Receiver
MALCOLM ROBERT WALL THE HARLEQUINS FOUNDATION Director 2014-11-07 CURRENT 2014-11-07 Active
MALCOLM ROBERT WALL DOCK 10 LIMITED Director 2014-07-21 CURRENT 2010-06-18 Active
MALCOLM ROBERT WALL MALCOLM WALL MEDIA LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06Resolutions passed:<ul><li>Resolution on securities</ul>
2023-12-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-12-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution 16/11/2023</ul>
2023-12-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-10-13DIRECTOR APPOINTED MS ANNE DE KERCKHOVE
2023-06-06DIRECTOR APPOINTED MS CHARLOTTE ALEXANDRA STRANNER
2023-04-28APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHRISTOPHER CURRIE
2023-02-17CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2023-01-0603/01/23 STATEMENT OF CAPITAL GBP 260989.63
2023-01-06SH0103/01/23 STATEMENT OF CAPITAL GBP 260989.63
2022-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-12-07RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsRe: financial statement & reports year ended 30 june 2022 approved / re-appointment of various directors/ company business 17/11/2022...
2022-12-01AD02Register inspection address changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing BN99 3HH
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-01-05Termination of appointment of Lucy Emma Joanna Sharman-Munday on 2022-01-01
2022-01-05TM02Termination of appointment of Lucy Emma Joanna Sharman-Munday on 2022-01-01
2022-01-04Appointment of Mr James George Esson as company secretary on 2022-01-01
2022-01-04AP03Appointment of Mr James George Esson as company secretary on 2022-01-01
2021-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088921090001
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 088921090005
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-11-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Received & adopted financial statements/reports,re-appointment of directors & auditors 14/11/2019
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-02-26PSC08Notification of a person with significant control statement
2019-01-28AP01DIRECTOR APPOINTED MR ROBERT SENIOR
2018-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-11-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON THOMSON
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 254441.27
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-11-17RES13Resolutions passed:
  • Reappointed 09/11/2017
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 254163.27
2017-08-07SH0128/07/17 STATEMENT OF CAPITAL GBP 254163.27
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBERT BLUNDELL
2016-12-14RES12Resolution of varying share rights or name
2016-12-14RES01ADOPT ARTICLES 18/11/2016
2016-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 088921090001
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN WILLETT
2016-03-01AR0112/02/16 ANNUAL RETURN FULL LIST
2016-02-29SH0118/09/15 STATEMENT OF CAPITAL GBP 201311.52
2016-02-29SH0116/03/15 STATEMENT OF CAPITAL GBP 201311.52
2016-01-14AP01DIRECTOR APPOINTED MR TIM ROLLIT MASON
2015-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 201311.52
2015-02-23AR0112/02/15 ANNUAL RETURN FULL LIST
2015-02-19AP01DIRECTOR APPOINTED SIR TERENCE PATRICK LEAHY
2015-02-18AP01DIRECTOR APPOINTED MR ROBERT ALAN WILLETT
2015-02-18AP01DIRECTOR APPOINTED MR ANDREW GORDON THOMSON
2015-02-18AP01DIRECTOR APPOINTED MR MALCOLM ROBERT WALL
2014-12-11RES13THE REPORT OF THE DIRECTORS, FINANCIAL STATEMENTS AND AUDITORS FOR THE COMPANYS FINANCIAL YEAR ENDED 30 JUNE 2014 BE RECEIVED AND ADOPTED. REAPPOINT OFFICERS WHO TERMINATE AT THE AGM AND ARE ELIGIBLE FOR RE-APPOINTMENT 18/11/2014
2014-12-11RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolutions<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul>
2014-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-09-23TM02APPOINTMENT TERMINATED, SECRETARY PHILLIP BLUNDELL
2014-09-23AP03SECRETARY APPOINTED MRS LUCY EMMA JOANNA SHARMAN-MUNDAY
2014-09-15AP01DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER CURRIE
2014-09-15AP01DIRECTOR APPOINTED MS LUCINDA EMMA JOANNA SHARMAN-MUNDAY
2014-09-15AP03SECRETARY APPOINTED MR PHILLIP ROBERT BLUNDELL
2014-09-15TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2014-09-12AA01PREVSHO FROM 30/06/2015 TO 30/06/2014
2014-05-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-05-06AD02SAIL ADDRESS CREATED
2014-04-24SH0118/03/14 STATEMENT OF CAPITAL GBP 136415.84
2014-04-01SH02SUB-DIVISION 18/03/14
2014-04-01RES12VARYING SHARE RIGHTS AND NAMES
2014-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-19CERT8ACOMMENCE BUSINESS AND BORROW
2014-03-19SH50APPLICATION COMMENCE BUSINESS
2014-02-18AA01CURREXT FROM 28/02/2015 TO 30/06/2015
2014-02-18AP01DIRECTOR APPOINTED STEPHEN JOHN ROTHWELL
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2014-02-18SH0112/02/14 STATEMENT OF CAPITAL GBP 2
2014-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EAGLE EYE SOLUTIONS GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAGLE EYE SOLUTIONS GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EAGLE EYE SOLUTIONS GROUP PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EAGLE EYE SOLUTIONS GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE EYE SOLUTIONS GROUP PLC
Trademarks
We have not found any records of EAGLE EYE SOLUTIONS GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE EYE SOLUTIONS GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EAGLE EYE SOLUTIONS GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where EAGLE EYE SOLUTIONS GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLE EYE SOLUTIONS GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAGLE EYE SOLUTIONS GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4A 3TW