EAGLE EYE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
EAGLE EYE SOLUTIONS LIMITED
COMPANY NUMBER
04745717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/04/2003
(21 years and 7 months old)
WEBSITE
www.eagleeye.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
Telephone: 08448243686
TPS: No
3000 Cathedral Hill Industrial Esta
Guildford
Surrey
GU2 7YB
Telephone: 8243686
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EAGLE EYE SOLUTIONS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE EYE SOLUTIONS 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 |
|---|---|---|---|---|
|
28/04/2003 - Present (21 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
17/07/2014 - Present (10 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/09/2016 - Present (8 years and 3 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 03/05/2023 | New Board Member James George Esson (930843202) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 06/01/2022 | Lucinda Emma Joanna Sharman-Munday (919961322) has left the board |
| 06/01/2022 | New Company Secretary James George Esson (929103642) Appointed |
| 15/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 19/01/2017 | Phillip Robert Blundell (917214781) has left the board |
| 08/12/2016 | New Accounts filed |
| 15/09/2016 | New Board Member Tim Rollit Mason (920422079) Appointed |
| 13/05/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 27/07/2015 | Phillip Robert Blundell (917419015) has left the board |
| 27/07/2015 | New Company Secretary Lucinda Emma Joanna Sharman-Munday (919961322) Appointed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | William Christopher Currie (904382553) has left the board |
| 28/05/2015 | Terrence Patrick Leahy (916140789) has left the board |
| 28/05/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 23/07/2014 | New Board Member Lucinda Emma Joanna Sharman-Munday (918950375) Appointed |
| 25/06/2014 | Robert Alan Willett (917828183) has left the board |
| 25/06/2014 | Christopher Michael Jack Gorell Barnes (907415577) has left the board |
| 07/04/2014 | New Accounts filed |
| 04/03/2014 | Change in Reg. Office |
| 04/03/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 17/05/2013 | New Board Member Robert Willett (917828183) Appointed |
| 01/05/2013 | Simon Paul Burke (903001787) has left the board |
| 01/05/2013 | Change in Reg. Office |
| 17/12/2012 | New Board Member Phillip Robert Blundell (917214781) Appointed |
| 17/12/2012 | Phillip Robert Blundell (917419027) has left the board |
| 10/12/2012 | New Company Secretary Phillip Robert Blundell (917419015) Appointed |
| 10/12/2012 | New Board Member Phillip Robert Blundell (917419027) Appointed |
| 07/12/2012 | Nigel Peter Wilson (909666051) has left the board |
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