Eagle Automation Systems Limited

General information

Name:

Eagle Automation Systems Ltd

Office Address:

Unit 5 New House Farm Vicarage Lane North Weald CM16 6AP Epping

Number: 03307848

Incorporation date: 1997-01-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eagle Automation Systems came into being in 1997 as a company enlisted under no 03307848, located at CM16 6AP Epping at Unit 5 New House Farm Vicarage Lane. This company has been in business for twenty eight years and its status at the time is active. The enterprise's classified under the NACE and SIC code 43290, that means Other construction installation. Eagle Automation Systems Ltd filed its latest accounts for the financial year up to 2022/04/30. The business latest annual confirmation statement was submitted on 2023/01/06.

There's a number of seven directors running the company at the moment, specifically Susanna Z., Bengt L., Roger W. and 4 other directors who might be found below who have been executing the directors obligations since October 2024.

The companies with significant control over this firm are as follows: Sdip Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4, Thomas More Square, E1W 1YW and was registered as a PSC under the reg no 12631252.

Financial data based on annual reports

Company staff

Susanna Z.

Role: Director

Appointed: 25 October 2024

Latest update: 11 July 2025

Bengt L.

Role: Director

Appointed: 25 October 2024

Latest update: 11 July 2025

Roger W.

Role: Director

Appointed: 25 October 2024

Latest update: 11 July 2025

Johan L.

Role: Director

Appointed: 25 October 2024

Latest update: 11 July 2025

Rankin G.

Role: Director

Appointed: 29 January 2024

Latest update: 11 July 2025

Gregor T.

Role: Director

Appointed: 01 November 2010

Latest update: 11 July 2025

David A.

Role: Director

Appointed: 01 June 2004

Latest update: 11 July 2025

People with significant control

Sdip Holdings Uk Limited
Address: Quadrant House Floor 6 4, Thomas More Square, London, E1W 1YW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12631252
Notified on 25 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David A.
Notified on 6 April 2016
Ceased on 25 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 15 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 10 December 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period shortened to 2024/12/31, originally was 2025/04/30. (AA01)
filed on: 4th, November 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43290 : Other construction installation
28
Company Age

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