EAGLE EYE SOLUTIONS (NORTH) LIMITED
Non-Trading
General Information
NAME
EAGLE EYE SOLUTIONS (NORTH) LIMITED
COMPANY NUMBER
03816463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/07/1999
(25 years and 3 months old)
WEBSITE
www.eagleeye.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/03/2010
22/05/2014
2ERGO LIMITED
View all previous names
LONDON
EC4A 3TW
Telephone: 04844824368
TPS: No
31 Chertsey Street
Guildford
Surrey
GU1 4HD
5 New Street Square
London
EC4A 3TW
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 |
|---|---|---|
| EAGLE EYE SOLUTIONS GROUP PLC | Active - Accounts Filed | View Report |
| EAGLE EYE SOLUTIONS (NORTH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EAGLE EYE SOLUTIONS (NORTH) 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 EAGLE EYE SOLUTIONS (NORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE EYE SOLUTIONS (NORTH) 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 |
|---|---|---|---|---|
|
16/04/2014 - Present (10 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
Lucinda Emma Joanna Sharman-Munday 20/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2014 - Present (10 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/1999 - 16/04/2003 (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE EYE SOLUTIONS GROUP PLC | Active - Accounts Filed | View Report |
| EAGLE EYE SOLUTIONS (NORTH) LIMITED | Non-Trading | View Report |
| EAGLE EYE SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member James George Esson (930843202) Appointed |
| 26/03/2023 | New Accounts filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 20/02/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 19/01/2017 | Phillip Robert Blundell (917214781) has left the board |
| 08/12/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 22/10/2014 | James George Esson (915640917) has left the board |
| 22/10/2014 | Michael Dougherty (907422570) has left the board |
| 22/10/2014 | David Traynor (909474445) has left the board |
| 22/10/2014 | Andrew Fickling (911819247) has left the board |
| 22/10/2014 | New Board Member Lucinda Emma Joanna Sharman-Munday (918950375) Appointed |
| 22/10/2014 | New Company Secretary Lucinda Emma Joanna Sharman-Munday (919193430) Appointed |
| 11/08/2014 | New Board Member Phillip Robert Blundell (917214781) Appointed |
| 11/08/2014 | Phillip Blundell (918757343) has left the board |
| 04/08/2014 | New Annual Return filed |
| 13/05/2014 | New Board Member Phillip Blundell (918757343) Appointed |
| 13/05/2014 | New Board Member Steve Rothwell (918757327) Appointed |
| 09/05/2014 | Change in Reg. Office |
| 05/05/2014 | Neale Spear Graham (900411361) has left the board |
| 05/05/2014 | Jill Collighan (909546604) has left the board |
| 10/03/2014 | New Accounts filed |
| 04/12/2013 | Change in Reg. Office |
| 12/08/2013 | New Annual Return filed |
| 08/07/2013 | Barry Anthony Sharples (900436095) has left the board |
| 07/03/2013 | New Accounts filed |
| 18/09/2012 | New Board Member Michael Dougherty Appointed |
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