About

Registered Number: 02658216
Date of Incorporation: 29/10/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU

 

Eclectic Systems Professionals Ltd was founded on 29 October 1991 with its registered office in Hexham, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Smith, Catherine Julia, Smith, Charles Michael. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Catherine Julia 18 November 1991 - 1
SMITH, Charles Michael 18 November 1991 08 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 01 November 2017
MR04 - N/A 08 September 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 01 November 2016
CS01 - N/A 31 October 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 14 July 2011
TM01 - Termination of appointment of director 08 November 2010
TM02 - Termination of appointment of secretary 08 November 2010
AR01 - Annual Return 08 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 November 2010
AA - Annual Accounts 20 July 2010
CH03 - Change of particulars for secretary 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH03 - Change of particulars for secretary 14 July 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 04 November 2008
353 - Register of members 04 November 2008
287 - Change in situation or address of Registered Office 04 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
AA - Annual Accounts 25 July 2008
363s - Annual Return 01 November 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 09 November 2005
AA - Annual Accounts 11 August 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 01 November 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 09 August 2001
225 - Change of Accounting Reference Date 12 December 2000
363s - Annual Return 06 November 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 13 March 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 04 June 1998
363s - Annual Return 17 November 1997
AA - Annual Accounts 13 June 1997
363s - Annual Return 12 November 1996
287 - Change in situation or address of Registered Office 17 April 1996
AA - Annual Accounts 14 March 1996
363s - Annual Return 20 October 1995
395 - Particulars of a mortgage or charge 16 May 1995
AA - Annual Accounts 21 February 1995
363s - Annual Return 15 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
AA - Annual Accounts 21 February 1994
363s - Annual Return 03 December 1993
AA - Annual Accounts 25 February 1993
363s - Annual Return 08 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 January 1992
MEM/ARTS - N/A 18 December 1991
288 - N/A 16 December 1991
288 - N/A 16 December 1991
287 - Change in situation or address of Registered Office 16 December 1991
CERTNM - Change of name certificate 12 December 1991
NEWINC - New incorporation documents 29 October 1991

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 07 May 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.