EAGLE SYSTEMS LIMITED

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EAGLE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

15434395

Incorporation date

23/01/2024

Size

Dormant

Contacts

Registered address

Registered address

Flat 3, 49 York Street, London W1H 1PUCopy
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Latest events (Record since 23/01/2024)
dot icon21/02/2026
Compulsory strike-off action has been discontinued
dot icon18/02/2026
Notification of Mairis Pamils-Pamiljans as a person with significant control on 2025-03-18
dot icon18/02/2026
Appointment of Mairis Pamils-Pamiljans as a director on 2025-03-18
dot icon18/02/2026
Cessation of Giedrius Radvila as a person with significant control on 2025-03-18
dot icon18/02/2026
Termination of appointment of Giedrius Radvila as a director on 2025-03-18
dot icon18/02/2026
Accounts for a dormant company made up to 2025-01-31
dot icon18/02/2026
Confirmation statement made on 2026-01-22 with no updates
dot icon23/12/2025
First Gazette notice for compulsory strike-off
dot icon06/04/2025
Notification of Giedrius Radvila as a person with significant control on 2025-03-18
dot icon06/04/2025
Cessation of Vitalii Hryvnak as a person with significant control on 2025-03-16
dot icon06/04/2025
Termination of appointment of Vitalii Hryvnak as a director on 2025-03-16
dot icon06/04/2025
Appointment of Mr Giedrius Radvila as a director on 2025-03-18
dot icon04/04/2025
Cessation of Lavrin Borsuk as a person with significant control on 2025-03-08
dot icon04/04/2025
Termination of appointment of Lavrin Borsuk as a director on 2025-03-08
dot icon04/04/2025
Notification of Giedrius Radvila as a person with significant control on 2025-03-08
dot icon04/04/2025
Appointment of Mr Giedrius Radvila as a director on 2025-03-10
dot icon04/04/2025
Registered office address changed from , 34-35 Hatton Garden, London, EC1N 8DX, England to Flat 3, 49 York Street London W1H 1PU on 2025-04-04
dot icon04/04/2025
Confirmation statement made on 2025-01-22 with no updates
dot icon04/04/2025
Cessation of Giedrius Radvila as a person with significant control on 2025-03-15
dot icon04/04/2025
Termination of appointment of Giedrius Radvila as a director on 2025-03-15
dot icon04/04/2025
Notification of Vitalii Hryvnak as a person with significant control on 2025-03-16
dot icon04/04/2025
Appointment of Mr Vitalii Hryvnak as a director on 2025-03-16
dot icon03/04/2025
Termination of appointment of Yurii Sidei as a director on 2025-02-05
dot icon03/04/2025
Cessation of Yurii Sidei as a person with significant control on 2025-02-05
dot icon03/04/2025
Appointment of Mr Lavrin Borsuk as a director on 2025-02-07
dot icon03/04/2025
Notification of Lavrin Borsuk as a person with significant control on 2025-02-07
dot icon14/03/2025
Director's details changed for Yurii Sidei on 2025-03-14
dot icon25/02/2025
Registered office address changed from , 71-75 Shelton Street, London, WC2H 9JQ, England to Flat 3, 49 York Street London W1H 1PU on 2025-02-25
dot icon27/12/2024
Registered office address changed from , 44 Crawford Street, London, W1H 1JS, England to Flat 3, 49 York Street London W1H 1PU on 2024-12-27
dot icon16/10/2024
Registered office address changed from , Flat 2 51 Montagu Square, London, W1H 2LP, England to Flat 3, 49 York Street London W1H 1PU on 2024-10-16
dot icon08/10/2024
Termination of appointment of Darren Symes as a director on 2024-10-08
dot icon08/10/2024
Cessation of Darren Symes as a person with significant control on 2024-10-08
dot icon08/10/2024
Registered office address changed from , 35 Firs Avenue, London, N11 3NE, England to Flat 3, 49 York Street London W1H 1PU on 2024-10-08
dot icon08/10/2024
Appointment of Yurii Sidei as a director on 2024-10-08
dot icon08/10/2024
Notification of Yurii Sidei as a person with significant control on 2024-10-08
dot icon23/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Darren Symes
Director
23/01/2024 - 08/10/2024
11899
Mairis Pamils-Pamiljans
Director
18/03/2025 - Present
55
Lavrin Borsuk
Director
07/02/2025 - 08/03/2025
20
Radvila, Giedrius
Director
18/03/2025 - 18/03/2025
9
Radvila, Giedrius
Director
10/03/2025 - 15/03/2025
9

Persons with Significant Control

12
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EAGLE SYSTEMS LIMITED

EAGLE SYSTEMS LIMITED is an(a) Active company incorporated on 23/01/2024 with the registered office located at Flat 3, 49 York Street, London W1H 1PU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLE SYSTEMS LIMITED?

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EAGLE SYSTEMS LIMITED is currently Active. It was registered on 23/01/2024 .

Where is EAGLE SYSTEMS LIMITED located?

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EAGLE SYSTEMS LIMITED is registered at Flat 3, 49 York Street, London W1H 1PU.

What does EAGLE SYSTEMS LIMITED do?

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EAGLE SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EAGLE SYSTEMS LIMITED?

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The latest filing was on 21/02/2026: Compulsory strike-off action has been discontinued.