Eclipse Digital Solutions Ltd

About

Registered Number: 04146087
Date of Incorporation: 23/01/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: Tydu, Fleet Hill Finchampstead, Wokingham, Berkshire, RG40 4LJ

 

Eclipse Digital Solutions Ltd was founded on 23 January 2001 with its registered office in Wokingham, it's status at Companies House is "Active". We do not know the number of employees at this company. The current directors of the business are listed as Hall, Juliet Josephine, Lubczynskyj, Joseph Alexander.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUBCZYNSKYJ, Joseph Alexander 05 October 2001 07 August 2002 1
Secretary Name Appointed Resigned Total Appointments
HALL, Juliet Josephine 23 January 2001 16 January 2006 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 18 September 2018
CH01 - Change of particulars for director 09 April 2018
PSC04 - N/A 09 April 2018
CS01 - N/A 04 March 2018
AA - Annual Accounts 30 September 2017
RESOLUTIONS - N/A 16 February 2017
SH08 - Notice of name or other designation of class of shares 11 February 2017
SH10 - Notice of particulars of variation of rights attached to shares 11 February 2017
CS01 - N/A 31 January 2017
SH06 - Notice of cancellation of shares 26 June 2016
SH03 - Return of purchase of own shares 26 June 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 10 March 2016
TM01 - Termination of appointment of director 13 May 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 24 January 2015
AA - Annual Accounts 12 May 2014
MR01 - N/A 13 March 2014
AR01 - Annual Return 26 January 2014
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 08 July 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 12 June 2007
363a - Annual Return 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 13 December 2006
287 - Change in situation or address of Registered Office 13 December 2006
AA - Annual Accounts 01 November 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
225 - Change of Accounting Reference Date 13 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2006
CERTNM - Change of name certificate 01 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 26 July 2004
288c - Notice of change of directors or secretaries or in their particulars 10 June 2004
288c - Notice of change of directors or secretaries or in their particulars 10 June 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 15 September 2003
288c - Notice of change of directors or secretaries or in their particulars 03 July 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 15 November 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
363s - Annual Return 06 March 2002
288a - Notice of appointment of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2001
287 - Change in situation or address of Registered Office 06 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
NEWINC - New incorporation documents 23 January 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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