ECLECTIC SYSTEMS PROFESSIONALS LIMITED

Key Data

Status

Active

Company No.

02658216

Incorporation date

29/10/1991

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1991)

12/11/2025

Notification of Stephen Gordon Charlton as a person with significant control on 2016-10-31

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12/11/2025

Change of details for Mrs Catherine Julia Smith as a person with significant control on 2016-10-31

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12/11/2025

Change of details for Mr Charles Michael Smith as a person with significant control on 2016-10-31

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12/11/2025

Confirmation statement made on 2025-10-31 with updates

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22/07/2025

Total exemption full accounts made up to 2025-04-05

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09/07/2025

Director's details changed for Mrs Catherine Julia Smith on 2025-07-09

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26/06/2025

Registered office address changed from St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU to First Floor St Matthews House Haugh Lane Hexham Northumberland NE46 3PU on 2025-06-26

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04/11/2024

Confirmation statement made on 2024-10-31 with no updates

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18/06/2024

Total exemption full accounts made up to 2024-04-05

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03/11/2023

Confirmation statement made on 2023-10-31 with no updates

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07/07/2023

Total exemption full accounts made up to 2023-04-05

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01/11/2022

Confirmation statement made on 2022-10-31 with no updates

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22/06/2022

Total exemption full accounts made up to 2022-04-05

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05/11/2021

Confirmation statement made on 2021-10-31 with no updates

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25/06/2021

Total exemption full accounts made up to 2021-04-05

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02/11/2020

Confirmation statement made on 2020-10-31 with no updates

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22/07/2020

Total exemption full accounts made up to 2020-04-05

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31/10/2019

Confirmation statement made on 2019-10-31 with no updates

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25/06/2019

Total exemption full accounts made up to 2019-04-05

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07/11/2018

Confirmation statement made on 2018-10-31 with no updates

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26/09/2018

Total exemption full accounts made up to 2018-04-05

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01/11/2017

Confirmation statement made on 2017-10-31 with no updates

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08/09/2017

Satisfaction of charge 1 in full

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14/08/2017

Total exemption full accounts made up to 2017-04-05

View PDF (10 pages)

01/11/2016

Confirmation statement made on 2016-10-31 with updates

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31/10/2016

Confirmation statement made on 2016-10-29 with updates

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01/06/2016

Total exemption small company accounts made up to 2016-04-05

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04/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

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31/07/2015

Total exemption small company accounts made up to 2015-04-05

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26/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

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20/08/2014

Total exemption small company accounts made up to 2014-04-05

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22/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

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25/06/2013

Total exemption small company accounts made up to 2013-04-05

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16/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

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21/06/2012

Total exemption small company accounts made up to 2012-04-05

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02/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

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14/07/2011

Total exemption small company accounts made up to 2011-04-05

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08/11/2010

Termination of appointment of Charles Smith as a director

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08/11/2010

Termination of appointment of Charles Smith as a secretary

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08/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

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08/11/2010

Register(s) moved to registered inspection location

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08/11/2010

Register inspection address has been changed

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20/07/2010

Total exemption small company accounts made up to 2010-04-05

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14/07/2010

Secretary's details changed for Mr Charles Michael Smith on 2010-07-14

View PDF (1 pages)

14/07/2010

Director's details changed for Mr Charles Michael Smith on 2010-07-14

View PDF (2 pages)

14/07/2010

Director's details changed for Mrs Catherine Julia Smith on 2010-07-14

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14/07/2010

Secretary's details changed for Mr Charles Michael Smith on 2010-07-14

View PDF (1 pages)

19/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for Mrs Catherine Julia Smith on 2009-10-29

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Charles Michael Smith on 2009-10-29

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07/09/2009

Director's change of particulars / catherine smith / 01/11/2008

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07/09/2009

Director and secretary's change of particulars / charles smith / 01/11/2008

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24/07/2009

Total exemption small company accounts made up to 2009-04-05

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04/11/2008

Return made up to 29/10/08; full list of members

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04/11/2008

Location of register of members

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04/11/2008

Registered office changed on 04/11/2008 from calgarth south lodge ambleside road troutbeck bridge windermere cumbria LA23 1LF

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04/11/2008

Location of debenture register

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04/11/2008

Director and secretary's change of particulars / charles smith / 04/11/2008

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04/11/2008

Director's change of particulars / catherine smith / 04/11/2008

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25/07/2008

Total exemption small company accounts made up to 2008-04-05

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01/11/2007

Return made up to 29/10/07; no change of members

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10/07/2007

Total exemption small company accounts made up to 2007-04-05

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08/11/2006

Return made up to 29/10/06; full list of members

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15/06/2006

Total exemption small company accounts made up to 2006-04-05

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09/11/2005

Return made up to 29/10/05; full list of members

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11/08/2005

Total exemption small company accounts made up to 2005-04-05

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04/11/2004

Return made up to 29/10/04; full list of members

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02/08/2004

Total exemption small company accounts made up to 2004-04-05

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01/11/2003

Return made up to 29/10/03; full list of members

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27/06/2003

Total exemption small company accounts made up to 2003-04-05

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31/10/2002

Return made up to 29/10/02; full list of members

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01/08/2002

Total exemption small company accounts made up to 2002-04-05

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06/11/2001

Return made up to 29/10/01; full list of members

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09/08/2001

Total exemption small company accounts made up to 2001-04-05

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12/12/2000

Accounting reference date extended from 31/12/00 to 05/04/01

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06/11/2000

Return made up to 29/10/00; full list of members

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24/03/2000

Accounts for a small company made up to 1999-12-31

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10/11/1999

Return made up to 29/10/99; full list of members

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13/03/1999

Accounts for a small company made up to 1998-12-31

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18/11/1998

Return made up to 29/10/98; full list of members

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04/06/1998

Accounts for a small company made up to 1997-12-31

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17/11/1997

Return made up to 29/10/97; no change of members

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13/06/1997

Accounts for a small company made up to 1996-12-31

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12/11/1996

Return made up to 29/10/96; no change of members

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17/04/1996

Registered office changed on 17/04/96 from: 16 the hedges st georges weston super mare avon BS22 0BU

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14/03/1996

Accounts for a small company made up to 1995-12-31

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20/10/1995

Return made up to 29/10/95; full list of members

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16/05/1995

Particulars of mortgage/charge

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21/02/1995

Accounts for a small company made up to 1994-12-31

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15/11/1994

Return made up to 29/10/94; no change of members

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15/11/1994

Director's particulars changed

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15/11/1994

Secretary's particulars changed;director's particulars changed

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21/02/1994

Accounts for a small company made up to 1993-12-31

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03/12/1993

Return made up to 29/10/93; no change of members

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25/02/1993

Accounts for a small company made up to 1992-12-31

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08/11/1992

Return made up to 29/10/92; full list of members

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22/01/1992

Accounting reference date notified as 31/12

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18/12/1991

Memorandum and Articles of Association

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16/12/1991

Secretary resigned;new secretary appointed;new director appointed

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16/12/1991

Director resigned;new director appointed

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16/12/1991

Registered office changed on 16/12/91 from: 2 baches st london N1 6UB

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12/12/1991

Certificate of change of name

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29/10/1991

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-26.19 % *

* during past year

Cash in Bank

£4,645.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

31/10/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
67.32K
-
0.00
2.77K
-

2022
1
89.49K
-
0.00
6.29K
-

2023
1
94.92K
-
0.00
4.65K
-

2023
1
94.92K
-
0.00
4.65K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

94.92K £6.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.65K £-26.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Catherine Julia	Director	18/11/1991 - Present	-

Persons with Significant Control

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

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Description

About ECLECTIC SYSTEMS PROFESSIONALS LIMITED

ECLECTIC SYSTEMS PROFESSIONALS LIMITED is an(a) Active company incorporated on 29/10/1991 with the registered office located at First Floor St Matthews House, Haugh Lane, Hexham, Northumberland NE46 3PU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ECLECTIC SYSTEMS PROFESSIONALS LIMITED?

ECLECTIC SYSTEMS PROFESSIONALS LIMITED is currently Active. It was registered on 29/10/1991 .

Where is ECLECTIC SYSTEMS PROFESSIONALS LIMITED located?

ECLECTIC SYSTEMS PROFESSIONALS LIMITED is registered at First Floor St Matthews House, Haugh Lane, Hexham, Northumberland NE46 3PU.

What does ECLECTIC SYSTEMS PROFESSIONALS LIMITED do?

ECLECTIC SYSTEMS PROFESSIONALS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ECLECTIC SYSTEMS PROFESSIONALS LIMITED have?

ECLECTIC SYSTEMS PROFESSIONALS LIMITED had 1 employees in 2023.

What is the latest filing for ECLECTIC SYSTEMS PROFESSIONALS LIMITED?

The latest filing was on 12/11/2025: Notification of Stephen Gordon Charlton as a person with significant control on 2016-10-31.