Active - Proposal to Strike off
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Company Information for ECLECTIC SYSTEMS LLP
BIRTHWAITE BUSINESS PARK HUDDERSFIELD ROAD, DARTON, BARNSLEY, SOUTH YORKSHIRE, S75 5JS,
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Company Registration Number
 OC367592 Limited Liability Partnership
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Company Overview
About Eclectic Systems Llp
ECLECTIC SYSTEMS LLP was founded on 2011-08-25 and has its registered office in Barnsley. The organisation's status is listed as "Active - Proposal to Strike off". Eclectic Systems Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ECLECTIC SYSTEMS LLP | |
| Legal Registered Office | |
| BIRTHWAITE BUSINESS PARK HUDDERSFIELD ROAD DARTON BARNSLEY SOUTH YORKSHIRE S75 5JS Other companies in GL2 | |
Filing Information
| Company Number | OC367592 | |
|---|---|---|
| Company ID Number | OC367592 | |
| Date formed | 2011-08-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2018 | |
| Account next due | 30/09/2019 | |
| Latest return | 25/08/2015 | |
| Return next due | 22/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-11-27 17:37:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLECTIC SYSTEMS LLP
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Companies with same name ECLECTIC SYSTEMS LLP
The following companies were found which have the same name as ECLECTIC SYSTEMS LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ECLECTIC SYSTEMS PROFESSIONALS LIMITED | ST MATTHEWS HOUSE HAUGH LANE INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 3PU | Active | Company formed on the 1991-10-29 | |
 |
ECLECTIC SYSTEMS, LLC | 339 NW 90TH ST SEATTLE WA 98117 | Dissolved | Company formed on the 2005-04-06 |
 |
ECLECTIC SYSTEMS & SOLUTIONS LTD | British Columbia | Dissolved | Company formed on the 2015-10-24 |
 |
ECLECTIC SYSTEMS | TOA PAYOH INDUSTRIAL PARK Singapore 319053 | Active | Company formed on the 2008-09-11 |
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ECLECTIC SYSTEMS INTERNATIONAL CORPORATION | Delaware | Unknown | |
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ECLECTIC SYSTEMS CORPORATION | California | Unknown | |
| ECLECTIC SYSTEMS LLC | 17888 67TH CT N LOXAHATCHEE FL 33470 | Active | Company formed on the 2019-04-16 | |
| ECLECTIC SYSTEMS LTD | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2020-12-10 |
Company Officers of ECLECTIC SYSTEMS LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DW3 PRODUCTS GROUP LIMITED |
||
WINDOW WIDGETS (2006) LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL ANDREW GILL |
Limited Liability Partnership (LLP) Designated Member | ||
WENDY GILL |
Limited Liability Partnership (LLP) Designated Member | ||
GREGORY MICHAEL PIGOTT |
Limited Liability Partnership (LLP) Designated Member | ||
LEE JOHN RAYMOND MARRIOTT |
Limited Liability Partnership (LLP) Member | ||
GREGORY MICHAEL PIGOTT |
Limited Liability Partnership (LLP) Member | ||
GRAHAM ARTHUR ROGERS |
Limited Liability Partnership (LLP) Member | ||
LORRAINE IRENE SMALLMAN |
Limited Liability Partnership (LLP) Member |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WINDOW WIDGETS LLP | Limited Liability Partnership (LLP) Designated Member | 2015-04-09 | CURRENT | 2006-06-06 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| LLDS01 | Application for strike off of limited liability partnership | |
| LLCS01 | Confirmation statement with no updates made up to 2019-08-25 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2019-05-31 to 2018-12-31 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-08-25 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WINDOW WIDGETS (2006) LIMITED / 29/01/2018 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DW3 PRODUCTS GROUP LIMITED / 29/01/2018 | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAD01 | Change of registered office address for limited liability partnership from Unit C Quedgeley West Business Park, Bristol Road Hardwicke Gloucester GL2 4PA to Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS | |
| LLPSC05 | LLP Notification of change to Dw3 Products Group Limited as a person with significant control on 2016-04-06 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-08-25 | |
| LLPSC02 | LLP Notification of Dw3 Products Group Limited as a person with significant control on 2016-04-06 | |
| LLPSC07 | CESSATION OF NORTH EDGE CAPITAL FUND 1LP AS A PSC | |
| LLPSC07 | CESSATION OF GARETH ANDREW MOBLEY AS A PSC | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2016-08-25 | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2015-08-25 | |
| LLAP02 | Limited liability partnership appointment of corporate member Dw3 Products Group Limited on 2015-04-09 as member | |
| LLTM01 | Limited liability partnership termination of member Gregory Michael Pigott on 2015-04-09 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GREGORY PIGOTT | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LEE MARRIOTT | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GRAHAM ROGERS | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER WENDY GILL | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DANIEL GILL | |
| LLAP01 | LLP MEMBER APPOINTED MR GREGORY MICHAEL PIGOTT | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3675920001 | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3675920003 | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3675920004 | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3675920002 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR LEE JOHN RAYMOND MARRIOTT / 07/01/2015 | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 25/08/14 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS WENDY GILL / 01/05/2014 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DANIEL ANDREW GILL / 01/05/2014 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LORRAINE SMALLMAN | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR LEE JOHN RAYMOND MARRIOTT / 04/11/2013 | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3675920001 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 25/08/13 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WINDOW WIDGETS (2006) LIMITED / 23/04/2013 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS WENDY GILL / 23/04/2013 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DANIEL ANDREW GILL / 23/04/2013 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GL50 2QJ UNITED KINGDOM | |
| LLAP01 | LLP MEMBER APPOINTED MR GREGORY MICHAEL PIGOTT | |
| LLAP01 | LLP MEMBER APPOINTED MR GRAHAM ARTHUR ROGERS | |
| LLAP01 | LLP MEMBER APPOINTED MS LORRAINE IRENE SMALLMAN | |
| LLAP01 | LLP MEMBER APPOINTED MR LEE JOHN RAYMOND MARRIOTT | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 25/08/12 | |
| LLAA01 | CURRSHO FROM 31/08/2012 TO 31/05/2012 | |
| LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ECLECTIC SYSTEMS LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ECLECTIC SYSTEMS LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
| Outstanding | NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE | ||
| Outstanding | NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE | ||
| Satisfied | DANIEL GILL |
Filed Financial Reports
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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 ECLECTIC SYSTEMS LLP
Intangible Assets
Patents
We have not found any records of ECLECTIC SYSTEMS LLP registering or being granted any patents Domain Names
We do not have the domain name information for ECLECTIC SYSTEMS LLP
Income
Government Income
We have not found government income sources for ECLECTIC SYSTEMS LLP. 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 (None Supplied) as ECLECTIC SYSTEMS LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where ECLECTIC SYSTEMS LLP 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 ECLECTIC SYSTEMS LLP 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 ECLECTIC SYSTEMS LLP 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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