ECLIPSE DIGITAL SOLUTIONS LIMITED
ECLIPSE DIGITAL SOLUTIONS LIMITED is an active private limited company, incorporated on 23 January 2001. The nature of the business is Security systems service activities. The company's registered office is on Nottingham Road, Melton Mowbray. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ECLIPSE DIGITAL SOLUTIONS LIMITED previously had the company name ECLIPSE DIGITAL SOFTWARE LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04146087 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/01/2001 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PERA BUSINESS PARK |
|---|---|
| Address Line 2 | NOTTINGHAM ROAD |
| Post Town | MELTON MOWBRAY |
| Country | ENGLAND |
| Postcode | LE13 0PB |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 06/02/2025 |
|---|---|
| Last Made Up Date | 23/01/2024 |
Return
| Next Due Date | 20/02/2017 |
|---|---|
| Last Made Up Date | 23/01/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
- Current Secretary
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Connections
- MR. MARK ANDREW ALMOND
- MR ALAN JOHN DRINKWATER
- MR ALAN JOHN DRINKWATER
- MR ALAN JOHN DRINKWATER
- MR ALAN JOHN DRINKWATER
ECLIPSE DIGITAL SOLUTIONS LIMITED: Maps
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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