Eclipse Digital Solutions LTD Verified listing

Company Officers

DANIEL, Christopher Charles

Appointed On: November 1, 2021

Occupation: N/A

Role: secretary

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

ALMOND, Mark Andrew, Mr.

Appointed On: July 1, 2006

Occupation: N/A

Role: director

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

DRINKWATER, Alan John

Appointed On: October 5, 2001

Occupation: N/A

Role: director

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

HOOLEY, Martin Ian

Appointed On: August 1, 2022

Occupation: N/A

Role: director

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

NUTTALL, Scott Jonathan

Appointed On: August 1, 2022

Occupation: N/A

Role: director

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

HALL, Juliet Josephine

Appointed On: January 23, 2001

Occupation: N/A

Role: secretary

Address: 49 Fairfield Rise, Wollaston, Stourbridge, West Midlands, DY8 3PQ

Resigned On: January 16, 2006

HALL, Stewart

Appointed On: January 16, 2006

Occupation: N/A

Role: secretary

Address: 49 Fairfield Rise, Wollaston, Stourbridge, West Midlands, DY8 3PQ

Resigned On: December 1, 2006

SCOTT, Stephen John

Appointed On: January 23, 2001

Occupation: N/A

Role: nominee-secretary

Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Resigned On: January 23, 2001

WHITE, Kathleen Anne

Appointed On: December 1, 2006

Occupation: N/A

Role: secretary

Address: Tydu Fleet Hill, Finchampstead, Wokingham, Berkshire, RG40 4LJ

Resigned On: November 1, 2021

HALL, Stewart

Appointed On: January 23, 2001

Occupation: N/A

Role: director

Address: 49 Fairfield Rise, Wollaston, Stourbridge, West Midlands, DY8 3PQ

Resigned On: February 2, 2007

LUBCZYNSKYJ, Joseph Alexander

Appointed On: October 5, 2001

Occupation: N/A

Role: director

Address: 37 Goldcrest Road, Nottingham, Nottinghamshire, NG6 8PT

Resigned On: August 7, 2002

RODGERS, Robert William

Appointed On: July 1, 2006

Occupation: N/A

Role: director

Address: Tydu, Fleet Hill Finchampstead, Wokingham, Berkshire, RG40 4LJ

Resigned On: May 13, 2015

SCOTT, Jacqueline

Appointed On: January 23, 2001

Occupation: N/A

Role: nominee-director

Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Resigned On: January 23, 2001

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

March 31, 2025

Period End On

March 31, 2025

Period Start On

April 1, 2024

Type

total-exemption-full

Next Accounts

Due On

December 31, 2026

Overdue

No

Period End On

March 31, 2026

Period Start On

April 1, 2025

Next Due

December 31, 2026

Next Made Up To

March 31, 2026

Overdue

No

Company Name

ECLIPSE DIGITAL SOLUTIONS LIMITED

Company Number

04146087

Company Status

active

Confirmation Statement

Last Made Up To

November 28, 2025

Next Due

December 12, 2026

Next Made Up To

November 28, 2026

Overdue

No

Date Of Creation

January 23, 2001

ETag

3c4f5891200bb2108b85703fe051eb8ff021a9f4

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

January 23, 2016

Previous Company Names

Ceased On

February 1, 2006

Effective From

January 23, 2001

Name

ECLIPSE DIGITAL SOFTWARE LIMITED