ECLIPSE (HARDWARE) LIMITED
Company is dissolved
General Information
NAME
ECLIPSE (HARDWARE) LIMITED
COMPANY NUMBER
02210162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/01/1988
(36 years and 11 months old)
WEBSITE
www.eclipselegal.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AN
Telephone: 08453453300
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Kelso House
11 Burnett Street
Bradford
West Yorkshire
BD1 5BJ
Telephone: 704100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCESS UK LTD | Active - Accounts Filed | View Report |
| ECLIPSE (HARDWARE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2022 | New Confirmation Statement filed |
| 31/05/2022 | Christopher Andrew Armstrong Bayne (903584203) has left the board |
| 31/05/2022 | Michael James Audis (924820626) has left the board |
Credit Risk Overview
Want to learn more about ECLIPSE (HARDWARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECLIPSE (HARDWARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECLIPSE (HARDWARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CAPITA CORPORATE DIRECTOR LIMITED Born in N/A |
Resigned | Director |
Current: 363 Past: 134 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 317 Past: 134 |
View Report |
|
Born in May 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2022 | New Confirmation Statement filed |
| 31/05/2022 | Christopher Andrew Armstrong Bayne (903584203) has left the board |
| 31/05/2022 | Michael James Audis (924820626) has left the board |
| 31/05/2022 | Robert Hugh Binns (920640202) has left the board |
| 06/04/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 03/07/2020 | Christopher Francis Henry Baker (921984402) has left the board |
| 03/07/2020 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 03/07/2020 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 03/07/2020 | Andrew James Timlin (920318288) has left the board |
| 03/07/2020 | New Board Member Michael James Audis (924820626) Appointed |
| 03/07/2020 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 03/07/2020 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 03/07/2020 | Change in Reg. Office |
| 19/06/2020 | Stefan John Maynard (918412437) has left the board |
| 19/06/2020 | New Board Member Andrew James Timlin (920318288) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 18/04/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 31/10/2017 | Sean Alfred Massey (907305046) has left the board |
| 18/04/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 13/12/2016 | New Board Member Christopher Francis Henry Baker (921984402) Appointed |
| 02/12/2016 | Craig Hilton Rodgerson (918833481) has left the board |
| 01/05/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (919080562) has left the board |
| 18/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (919080563) has left the board |
| 18/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 01/05/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Board Member Craig Hilton Rodgerson (918833481) Appointed |
| 11/09/2014 | Michael Thompson (916014186) has left the board |
| 11/09/2014 | Dolores Thomson (916014189) has left the board |
| 11/09/2014 | Tracy Blencowe (916014187) has left the board |
| 11/09/2014 | Darren Gower (918333320) has left the board |
| 11/09/2014 | Change in Reg. Office |
| 11/09/2014 | New Board Member Stefan John Maynard (918412437) Appointed |
| 11/09/2014 | New Board Member Sean Alfred Massey (907305046) Appointed |
| 11/09/2014 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (919080562) Appointed |
| 11/09/2014 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (919080563) Appointed |
| 11/09/2014 | Steven Ough (901532893) has left the board |
| 11/09/2014 | Russell Clive Thomson (904879973) has left the board |
| 08/04/2014 | New Confirmation Statement filed |
| 16/01/2014 | New Accounts filed |
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