Eagle Europe Limited

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General information

Name:

Eagle Europe Ltd

Office Address:

Hermes House Andoversford Link Ind Estate, Gloucester Road Andoversford GL54 4LB Cheltenham

Number: 04216668

Incorporation date: 2001-05-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eagle Europe Limited can be contacted at Cheltenham at Hermes House Andoversford Link Ind Estate, Gloucester Road. You can search for the firm by the zip code - GL54 4LB. Eagle Europe's incorporation dates back to 2001. The firm is registered under the number 04216668 and company's official state is active. 23 years ago the firm switched its registered name from Tasktoo to Eagle Europe Limited. This business's SIC code is 62012 which stands for Business and domestic software development. The latest annual accounts cover the period up to 2022/06/30 and the most recent confirmation statement was filed on 2023/05/15.

Regarding this specific business, the full extent of director's responsibilities have so far been carried out by Bruce M. who was appointed five years ago. The following business had been guided by Lucy G. until one year ago. Additionally a different director, specifically Roger T. quit in June 2020.

  • Previous company's names
  • Eagle Europe Limited 2001-06-14
  • Tasktoo Limited 2001-05-15

Financial data based on annual reports

Company staff

Bruce M.

Role: Director

Appointed: 01 October 2019

Latest update: 3 March 2024

People with significant control

The companies that control this firm are: Hsee Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Gloucester Road, Andoversford, GL54 4LB and was registered as a PSC under the registration number 14618892.

Hsee Ltd
Address: Hermes House Andoversford Link Ind Estate Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14618892
Notified on 6 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hswt Ltd
Address: Hermes House Andoversford Link Ind Estate Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14621010
Notified on 6 February 2023
Ceased on 6 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hermes Systems Ltd
Address: Hermes House Andoversford Link Industrial Estate, Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Companies Registry
Registration number 05582319
Notified on 1 July 2016
Ceased on 6 February 2023
Nature of control:
over 3/4 of shares
Robert F.
Notified on 6 April 2016
Ceased on 15 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 27 March 2013
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 March 2015
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 14 December 2015
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
22
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