ECLIPSE TECHNOLOGY SERVICES LIMITED

Key Data

Status

Active

Company No.

03752562

Incorporation date

14/04/1999

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1999)

16/04/2026

Confirmation statement made on 2026-04-14 with updates

View PDF (4 pages)

06/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

15/04/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (4 pages)

05/12/2024

Purchase of own shares.

View PDF (4 pages)

03/12/2024

Cancellation of shares. Statement of capital on 2024-10-10

View PDF (6 pages)

21/11/2024

Cessation of Piers Chandler as a person with significant control on 2024-10-10

View PDF (1 pages)

30/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

14/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

16/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

14/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

27/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

21/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

04/11/2021

Termination of appointment of Piers Chandler as a secretary on 2021-10-01

View PDF (1 pages)

04/11/2021

Termination of appointment of Piers Chandler as a director on 2021-10-01

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

28/05/2020

Satisfaction of charge 037525620001 in full

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (18 pages)

03/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-04-14 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (19 pages)

28/11/2018

Statement of capital following an allotment of shares on 2017-05-31

View PDF (3 pages)

25/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

19/06/2017

Resolutions

View PDF (2 pages)

09/06/2017

Registration of charge 037525620001, created on 2017-05-31

View PDF (12 pages)

21/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (6 pages)

19/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

11/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

07/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

29/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (14 pages)

14/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

30/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

23/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

09/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (5 pages)

16/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

15/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

04/03/2011

Amended accounts made up to 2010-03-31

View PDF (9 pages)

22/02/2011

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

01/06/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

01/06/2010

Director's details changed for John Christopher Howlett on 2010-04-14

View PDF (2 pages)

01/06/2010

Director's details changed for Piers Chandler on 2010-04-14

View PDF (2 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

23/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

17/04/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

13/03/2009

Return made up to 14/04/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

12/09/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Location of register of members

View PDF (1 pages)

23/08/2007

Registered office changed on 23/08/07 from:\harmer slater, quoin house, alfred road, sutton surrey SM1 4RR

View PDF (1 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

27/07/2006

Return made up to 14/04/06; full list of members

View PDF (3 pages)

27/07/2006

Director resigned

View PDF (1 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

19/07/2005

Return made up to 14/04/05; full list of members

View PDF (8 pages)

10/03/2005

Ad 31/12/04--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

10/03/2005

Nc inc already adjusted 31/12/04

View PDF (1 pages)

10/03/2005

Resolutions

View PDF (0 pages)

10/03/2005

Resolutions

View PDF (1 pages)

03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

15/07/2004

Return made up to 14/04/04; full list of members

View PDF (8 pages)

02/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

16/06/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New director appointed

View PDF (2 pages)

07/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (9 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

05/07/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

06/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

15/05/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

24/05/1999

Ad 14/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

22/05/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

14/04/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Howlett, John Christopher	Director	01/01/2003 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ECLIPSE TECHNOLOGY SERVICES LIMITED

ECLIPSE TECHNOLOGY SERVICES LIMITED is an(a) Active company incorporated on 14/04/1999 with the registered office located at Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA. 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 ECLIPSE TECHNOLOGY SERVICES LIMITED?

ECLIPSE TECHNOLOGY SERVICES LIMITED is currently Active. It was registered on 14/04/1999 .

Where is ECLIPSE TECHNOLOGY SERVICES LIMITED located?

ECLIPSE TECHNOLOGY SERVICES LIMITED is registered at Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA.

What does ECLIPSE TECHNOLOGY SERVICES LIMITED do?

ECLIPSE TECHNOLOGY SERVICES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ECLIPSE TECHNOLOGY SERVICES LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-14 with updates.