Eclipse Computing Ltd was founded on 26 January 1987. There are 4 directors listed as Baldwin, Nigel, Comyn-noyes, Peter, Harrower, David Gordon, Osman, Shabbir for this organisation. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALDWIN, Nigel | N/A | 28 August 1992 | 1 |
COMYN-NOYES, Peter | 18 October 1993 | 14 July 1998 | 1 |
HARROWER, David Gordon | 01 February 1999 | 18 December 2000 | 1 |
OSMAN, Shabbir | 08 October 1997 | 29 September 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 13 July 2017 | |
PSC02 - N/A | 13 July 2017 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 17 June 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 21 June 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 09 August 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 01 July 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 06 July 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 16 June 2008 | |
AA - Annual Accounts | 03 February 2008 | |
288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
363a - Annual Return | 24 July 2007 | |
288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
363a - Annual Return | 21 July 2006 | |
AA - Annual Accounts | 17 March 2006 | |
AA - Annual Accounts | 16 March 2006 | |
225 - Change of Accounting Reference Date | 01 February 2006 | |
RESOLUTIONS - N/A | 21 December 2005 | |
CERT10 - Re-registration of a company from public to private | 21 December 2005 | |
53 - Application by a public company for re-registration as a private company | 21 December 2005 | |
MAR - Memorandum and Articles - used in re-registration | 21 December 2005 | |
225 - Change of Accounting Reference Date | 30 July 2005 | |
363a - Annual Return | 12 July 2005 | |
287 - Change in situation or address of Registered Office | 06 June 2005 | |
AA - Annual Accounts | 04 August 2004 | |
288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
363s - Annual Return | 21 July 2004 | |
AUD - Auditor's letter of resignation | 12 July 2004 | |
AUD - Auditor's letter of resignation | 05 July 2004 | |
288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
AA - Annual Accounts | 30 July 2003 | |
363s - Annual Return | 23 June 2003 | |
288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
288b - Notice of resignation of directors or secretaries | 02 September 2002 | |
AA - Annual Accounts | 23 July 2002 | |
363s - Annual Return | 06 July 2002 | |
AA - Annual Accounts | 02 August 2001 | |
363s - Annual Return | 25 July 2001 | |
288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
288a - Notice of appointment of directors or secretaries | 11 December 2000 | |
MISC - Miscellaneous document | 12 October 2000 | |
AUD - Auditor's letter of resignation | 12 October 2000 | |
AA - Annual Accounts | 01 August 2000 | |
363s - Annual Return | 06 July 2000 | |
287 - Change in situation or address of Registered Office | 22 October 1999 | |
288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
363s - Annual Return | 28 September 1999 | |
395 - Particulars of a mortgage or charge | 03 September 1999 | |
287 - Change in situation or address of Registered Office | 11 August 1999 | |
AA - Annual Accounts | 02 August 1999 | |
RESOLUTIONS - N/A | 14 August 1998 | |
RESOLUTIONS - N/A | 28 July 1998 | |
363s - Annual Return | 27 July 1998 | |
288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
AA - Annual Accounts | 24 July 1998 | |
AA - Annual Accounts | 27 October 1997 | |
288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
363s - Annual Return | 07 August 1997 | |
363s - Annual Return | 04 September 1996 | |
AA - Annual Accounts | 04 August 1996 | |
288 - N/A | 26 June 1995 | |
288 - N/A | 26 June 1995 | |
363x - Annual Return | 26 June 1995 | |
AA - Annual Accounts | 26 June 1995 | |
287 - Change in situation or address of Registered Office | 05 November 1994 | |
363x - Annual Return | 15 June 1994 | |
AA - Annual Accounts | 06 May 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1994 | |
288 - N/A | 03 November 1993 | |
AA - Annual Accounts | 03 August 1993 | |
363x - Annual Return | 09 July 1993 | |
288 - N/A | 17 September 1992 | |
363s - Annual Return | 22 June 1992 | |
RESOLUTIONS - N/A | 26 May 1992 | |
CERT7 - Re-registration of a company from private to public with a change of name | 26 May 1992 | |
BS - Balance sheet | 26 May 1992 | |
AUDR - Auditor's report | 26 May 1992 | |
AUDS - Auditor's statement | 26 May 1992 | |
MAR - Memorandum and Articles - used in re-registration | 26 May 1992 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 26 May 1992 | |
43(3) - Application by a private company for re-registration as a public company | 26 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1992 | |
123 - Notice of increase in nominal capital | 08 May 1992 | |
AA - Annual Accounts | 29 April 1992 | |
AUD - Auditor's letter of resignation | 03 April 1992 | |
AA - Annual Accounts | 25 September 1991 | |
363b - Annual Return | 24 June 1991 | |
AA - Annual Accounts | 11 September 1990 | |
363 - Annual Return | 11 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1990 | |
AA - Annual Accounts | 20 November 1989 | |
395 - Particulars of a mortgage or charge | 31 October 1989 | |
287 - Change in situation or address of Registered Office | 19 October 1989 | |
363 - Annual Return | 13 October 1989 | |
AA - Annual Accounts | 30 January 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 January 1989 | |
363 - Annual Return | 12 January 1989 | |
288 - N/A | 12 December 1988 | |
PUC 2 - N/A | 13 November 1987 | |
288 - N/A | 28 October 1987 | |
288 - N/A | 28 October 1987 | |
287 - Change in situation or address of Registered Office | 12 October 1987 | |
CERTNM - Change of name certificate | 08 October 1987 | |
288 - N/A | 15 August 1987 | |
288 - N/A | 13 March 1987 | |
287 - Change in situation or address of Registered Office | 13 March 1987 | |
CERTINC - N/A | 26 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 August 1999 | Outstanding |
N/A |
Fixed and floating charge | 26 October 1989 | Fully Satisfied |
N/A |