Eclectic Systems Professionals Limited

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General information

Name:

Eclectic Systems Professionals Ltd

Office Address:

St Matthews House Haugh Lane Industrial Estate NE46 3PU Hexham

Number: 02658216

Incorporation date: 1991-10-29

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Eclectic Systems Professionals Limited. The firm first started thirty three years ago and was registered with 02658216 as its reg. no. This particular head office of this company is situated in Hexham. You may find them at St Matthews House, Haugh Lane Industrial Estate. This business's SIC code is 68209, that means Other letting and operating of own or leased real estate. Wednesday 5th April 2023 is the last time when company accounts were filed.

According to the latest update, there is only one director in the company: Catherine S. (since 1991-11-18). That company had been led by Charles S. up until 14 years ago.

Executives with significant control over the firm are: Catherine S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Catherine S.

Role: Director

Appointed: 18 November 1991

Latest update: 10 March 2024

People with significant control

Catherine S.
Notified on 31 October 2016
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Charles S.
Notified on 31 October 2016
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 14 June 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 14 June 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 12 August 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 30 July 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
32
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