EAGLE EYE SOLUTIONS LIMITED

EAGLE EYE SOLUTIONS LIMITED is an active private limited company, incorporated on 28 April 2003. The nature of the business is Other information technology service activities. The company's registered office is on New Street Square, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. EAGLE EYE SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

EAGLE EYE SOLUTIONS LIMITED

Directors

(The company's officers)

MR JAMES GEORGE ESSON

(~48 year old British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 20/04/2023

MR TIM ROLLIT MASON

(~66 year old British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/2016

STEPHEN JOHN ROTHWELL

(~49 year old British national)

1 THE CROFT, ELSTEAD, GODALMING, SURREY, GU1 6JL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/04/2003

MRS LUCINDA EMMA JOANNA SHARMAN-MUNDAY

(~46 year old British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/07/2014

MR JAMES GEORGE ESSON

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Current Secretary

Appointed on 01/01/2022

Connections

(Shared officers)

EAGLE EYE HOLDINGS LIMITED

MR STEPHEN JOHN ROTHWELL

EAGLE EYE SOLUTIONS (NORTH) LIMITED

MR JAMES GEORGE ESSON
MR STEPHEN JOHN ROTHWELL
MRS LUCINDA EMMA JOANNA SHARMAN-MUNDAY

EAGLE EYE SOLUTIONS GROUP PLC

MR TIM ROLLIT MASON
STEPHEN JOHN ROTHWELL
MRS LUCINDA EMMA JOANNA SHARMAN-MUNDAY

EAGLE EYE SOLUTIONS HOLDINGS LIMITED

MR TIM ROLLIT MASON

EAGLE EYE TECHNOLOGY LIMITED

MR STEPHEN JOHN ROTHWELL

FONIX MOBILE PLC

MRS LUCINDA EMMA JOANNA SHARMAN-MUNDAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)