Menna Overview

Here’s a quick overview of ECLIPSE DIGITAL SOLUTIONS LIMITED 👀 — a Melton Mowbray based business that started in 2001.

ECLIPSE DIGITAL SOLUTIONS LIMITED

  • Company statusactive
  • Company No04146087
  • Age25 years 6 months Incorporated 23 January 2001
  • Officers5

Address

Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England

ECLIPSE DIGITAL SOLUTIONS LIMITED is an active company incorporated on 23 January 2001 and based in Melton Mowbray, England. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    80200 Security systems service activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Cessation Of A Person With Significant Control

1 Year Ago on 29 Jul 2025

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Capital Allotment Shares

1 Year Ago on 29 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 24 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 05 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 09 Feb 2024

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Second Filing Capital Allotment Shares

2 Years Ago on 08 Feb 2024

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Resolution

2 Years Ago on 17 Jan 2024

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Capital Allotment Shares

2 Years Ago on 11 Jan 2024

enterprise
Memorandum Articles

2 Years Ago on 30 Dec 2023

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Resolution

2 Years Ago on 30 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 22 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 06 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 19 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 19 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Sep 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Aug 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 24 Jan 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 01 Dec 2021

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Appoint Person Secretary Company With Name Date

4 Years Ago on 09 Nov 2021

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Termination Secretary Company With Name Termination Date

4 Years Ago on 01 Nov 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 24 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 19 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 14 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 10 Aug 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DANIEL, Christopher Charlessecretary 01 Nov 2021
ALMOND, Mark Andrew, Mr.director Jun 196201 Jul 2006
DRINKWATER, Alan Johndirector Jan 196305 Oct 2001
HOOLEY, Martin Iandirector Mar 197001 Aug 2022
NUTTALL, Scott Jonathandirector May 197701 Aug 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Mark Andrew Almond Jun 196206 Apr 2016
Mr Alan John Drinkwater Jan 196306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.