Menna Overview
Here’s a quick overview of EAGLE EYE SOLUTIONS LIMITED 👀 — a London based business that started in 2003.
EAGLE EYE SOLUTIONS LIMITED
- Company statusactive
- Company No04745717
- Age23 years 3 months Incorporated 28 April 2003
- Officers4
Address
5 New Street Square, London, EC4A 3TW
EAGLE EYE SOLUTIONS LIMITED is an active company incorporated on 28 April 2003 and based in London. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Resolution
3 Years Ago on 20 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Memorandum Articles
4 Years Ago on 18 Dec 2021
Resolution
4 Years Ago on 18 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 02 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESSON, James George | secretary | 01 Jan 2022 | |
| ESSON, James George | director | Mar 1976 | 20 Apr 2023 |
| MASON, Tim Rollit | director | Jul 1957 | 09 Sept 2016 |
| SHARMAN-MUNDAY, Lucinda Emma Joanna | director | Nov 1977 | 17 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eagle Eye Solutions Holdings Limited | 03 Apr 2023 | |
| Eagle Eye Solutions Group Plc | 29 Apr 2016 |
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Here’s a quick overview of EAGLE EYE SOLUTIONS LIMITED 👀 — a London based business that started in 2003.