ECLIPSE LIMITED
Active - Accounts Filed
General Information
NAME
ECLIPSE LIMITED
COMPANY NUMBER
02695947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/03/1992
(32 years and 9 months old)
WEBSITE
www.eclipse.org
CONFIRMATION STATEMENT MADE UP TO
05/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
11/03/1992
21/04/1992
QUICKINCOME LIMITED
BERKS
RG41 5RD
Telephone: 01252517341
TPS: No
200 Berkshire Place
200 Berkshire Place
Winnersh Triangle
Berks RG41 5RD
RG41 5RD
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Telephone: 876366
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 |
|---|---|---|
| ADEMCO 2 LIMITED | Active - Accounts Filed | View Report |
| ECLIPSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 12/06/2020 | New Board Member Vladimir Zhukovskiy (927061759) Appointed |
Credit Risk Overview
Want to learn more about ECLIPSE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECLIPSE 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 |
|---|---|---|---|---|
|
26/10/2018 - Present (6 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 3 Past: 167 |
View Report |
|
26/10/2018 - Present (6 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 32 |
View Report |
|
15/03/2019 - Present (5 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
08/06/2020 - Present (4 years and 6 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
11/03/1992 - Present (32 years and 9 months) 11/03/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 12/06/2020 | New Board Member Vladimir Zhukovskiy (927061759) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 01/04/2019 | New Board Member Elizabeth Earle (925688143) Appointed |
| 01/04/2019 | Change in Reg. Office |
| 19/01/2019 | New Confirmation Statement filed |
| 31/10/2018 | Emilien Jay (922675504) has left the board |
| 30/10/2018 | New Board Member Allan Richards (905517160) Appointed |
| 30/10/2018 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 11/10/2018 | Lindsay Howard (920537432) has left the board |
| 07/04/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 16/03/2017 | Kolja Kress (920627032) has left the board |
| 16/03/2017 | New Board Member Emilien Jay (922675504) Appointed |
| 16/03/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 25/04/2016 | Change in Reg. Office |
| 30/03/2016 | Kolja Kress (920537619) has left the board |
| 30/03/2016 | New Board Member Kolja Kress (920627032) Appointed |
| 29/03/2016 | New Confirmation Statement filed |
| 15/03/2016 | Adam David Christopher Westley (919360848) has left the board |
| 24/02/2016 | New Board Member Lindsay Howard (920537432) Appointed |
| 24/02/2016 | Gary Elliot Barnes (907313532) has left the board |
| 24/02/2016 | Adam David Christopher Westley (916256626) has left the board |
| 24/02/2016 | Gary Elliot Barnes (907313532) has left the board |
| 24/02/2016 | New Board Member Kolja Kress (920537619) Appointed |
| 24/02/2016 | Adam David Christopher Westley (916256626) has left the board |
| 24/02/2016 | New Board Member Lindsay Howard (920537432) Appointed |
| 24/02/2016 | New Board Member Kolja Kress (920537619) Appointed |
| 18/10/2015 | New Accounts filed |
| 02/02/2015 | Adam David Christopher Westley (919360770) has left the board |
| 02/02/2015 | New Board Member Adam David Christopher Westley (916256626) Appointed |
| 25/01/2015 | New Confirmation Statement filed |
| 23/12/2014 | Stefan Van Wolffelaar (914705704) has left the board |
| 23/12/2014 | Richard Alan Steder (918680317) has left the board |
| 23/12/2014 | Douglas Campbell Perks (902110426) has left the board |
| 23/12/2014 | Change in Reg. Office |
| 23/12/2014 | New Board Member Adam David Christopher Westley (919360770) Appointed |
| 23/12/2014 | New Board Member Gary Elliot Barnes (907313532) Appointed |
| 23/12/2014 | New Company Secretary Adam David Christopher Westley (919360848) Appointed |
| 25/09/2014 | Richard Alan Steder (918680321) has left the board |
| 25/09/2014 | New Board Member Richard Alan Steder (918680317) Appointed |
| 25/06/2014 | New Accounts filed |
| 15/04/2014 | New Board Member Richard Alan Steder (918680321) Appointed |
| 14/04/2014 | Gregory Bruce Bubp (906729806) has left the board |
| 10/01/2014 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
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