Menna Overview
Here’s a quick overview of EAGLE AUTOMATION SYSTEMS LIMITED 👀 — a Epping based business that started in 1997.
EAGLE AUTOMATION SYSTEMS LIMITED
- Company statusactive
- Company No03307848
- Age29 years 6 months Incorporated 27 January 1997
- Officers7
Address
Unit 5 New House Farm Vicarage Lane, North Weald, Epping, CM16 6AP, England
EAGLE AUTOMATION SYSTEMS LIMITED is an active company incorporated on 27 January 1997 and based in Epping, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 09 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Resolution
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHBY, David Michael | director | Oct 1965 | 01 Jun 2004 |
| GOALEN, Rankin Robert | director | Dec 1982 | 29 Jan 2024 |
| LAHIRI, Johan | director | Sep 1983 | 25 Oct 2024 |
| LEJDSTROM, Bengt Birger | director | Mar 1962 | 25 Oct 2024 |
| TEMPLE, Gregor Jonathan | director | Apr 1967 | 01 Nov 2010 |
| WOOD, Roger Vernon | director | Jul 1972 | 25 Oct 2024 |
| ZETHELIUS, Susanna Kerstin Marianne | director | Jan 1980 | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sdip Holdings Uk Limited | 25 Oct 2024 | |
| Mr David Michael Ashby | Oct 1965 | 06 Apr 2016 |
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Here’s a quick overview of EAGLE AUTOMATION SYSTEMS LIMITED 👀 — a Epping based business that started in 1997.