Eagle Eye Solutions (north) Limited

General information

Name:

Eagle Eye Solutions (north) Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 03816463

Incorporation date: 1999-07-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the establishment of Eagle Eye Solutions (north) Limited, a company which is located at 5 New Street Square, in London. This means it's been twenty two years Eagle Eye Solutions (north) has existed in the UK, as it was started on 1999-07-29. The firm Companies House Reg No. is 03816463 and the post code is EC4A 3TW. The firm changed its name already five times. Up to 2014 the firm has delivered the services it's been known for as 2ergo but at this moment the firm is listed under the business name Eagle Eye Solutions (north) Limited. The company's SIC and NACE codes are 99999, that means Dormant Company. 2020-06-30 is the last time account status updates were reported.

Regarding to this company, all of director's responsibilities have so far been fulfilled by Lucinda S. and Stephen R.. Amongst these two individuals, Stephen R. has supervised company for the longest time, having become a part of directors' team on April 2014.

  • Previous company's names
  • Eagle Eye Solutions (north) Limited 2014-05-22
  • 2ergo Limited 2010-03-25
  • 2 Ergo Limited 2003-10-31
  • Lammtara Multiserve Limited 2002-01-11
  • Lammtara Industries Limited 1999-09-28
  • Wellinquest Limited 1999-07-29

Company staff

Lucinda S.

Role: Secretary

Appointed: 20 October 2014

Latest update: 21 July 2021

Lucinda S.

Role: Director

Appointed: 20 October 2014

Latest update: 21 July 2021

Stephen R.

Role: Director

Appointed: 16 April 2014

Latest update: 21 July 2021

People with significant control

The companies with significant control over this firm are: Eagle Eye Solutions Group Plc owns over 3/4 of company shares. This business can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the reg no 08892109.

Eagle Eye Solutions Group Plc
Address: 5 New Street Square, London, EC4A 3TW, England
Legal authority Companies Act 2006
Legal form Plc
Country registered Uk
Place registered Companies House
Registration number 08892109
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 02 August 2022
Confirmation statement last made up date 19 July 2021

Company filings

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Dormant company accounts made up to Tue, 30th Jun 2020 (AA)
filed on: 16th, February 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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