ECLIPSE TECHNOLOGY SERVICES LIMITED

ECLIPSE TECHNOLOGY SERVICES LIMITED is an active private limited company, incorporated on 14 April 1999. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Cedar Road, Sutton. 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 TECHNOLOGY SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	SALATIN HOUSE
Address Line 2	19 CEDAR ROAD
Post Town	SUTTON
County	SURREY
Postcode	SM2 5DA

Accounts

Accounting Reference Date	31^st 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	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

ECLIPSE TECHNOLOGY SERVICES LIMITED

Directors

(The company's officers)

MR JOHN CHRISTOPHER HOWLETT

(~45 year old British national)

9 MINET DRIVE, HAYES, MIDDLESEX, UB3 3JN

Current Director
Gives occupation as WEB DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 01/01/2003

Shareholders

(Persons of Significant Control)

Mr Piers Chandler

(~46 year old British national)

Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr John Howlett

(~45 year old British national)

Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

INTEROP SOLUTIONS LTD

MR JOHN CHRISTOPHER HOWLETT

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)