Eclipse Digital Solutions Limited

General information

Name:

Eclipse Digital Solutions Ltd

Office Address:

Pera Business Park Nottingham Road LE13 0PB Melton Mowbray

Number: 04146087

Incorporation date: 2001-01-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Eclipse Digital Solutions Limited business has been on the market for twenty three years, having launched in 2001. Started with Companies House Reg No. 04146087, Eclipse Digital Solutions is categorised as a Private Limited Company with office in Pera Business Park, Melton Mowbray LE13 0PB. Started as Eclipse Digital Software, the company used the name up till 2006-02-01, then it was changed to Eclipse Digital Solutions Limited. This business's SIC code is 80200 and their NACE code stands for Security systems service activities. Its latest accounts were submitted for the period up to March 31, 2023 and the most recent confirmation statement was filed on January 23, 2023.

With two recruitment offers since 2015-09-03, the corporation has been active on the employment market. On 2016-11-21, it started employing job candidates for a Office administrator supervisor position in Woolston, and on 2015-09-03, for the vacant position of a Administrator in Woolston.

In order to meet the requirements of the customer base, the limited company is continually taken care of by a number of four directors who are, to enumerate a few, Martin H., Scott N. and Mark A.. Their constant collaboration has been of prime use to the limited company for two years. To support the directors in their duties, this limited company has been utilizing the skills of Christopher D. as a secretary for the last three years.

  • Previous company's names
  • Eclipse Digital Solutions Limited 2006-02-01
  • Eclipse Digital Software Limited 2001-01-23

Financial data based on annual reports

Company staff

Martin H.

Role: Director

Appointed: 01 August 2022

Latest update: 30 March 2024

Scott N.

Role: Director

Appointed: 01 August 2022

Latest update: 30 March 2024

Christopher D.

Role: Secretary

Appointed: 01 November 2021

Latest update: 30 March 2024

Mark A.

Role: Director

Appointed: 01 July 2006

Latest update: 30 March 2024

Alan D.

Role: Director

Appointed: 05 October 2001

Latest update: 30 March 2024

People with significant control

Executives who control the firm include: Alan D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mark A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alan D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mark A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 07 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 07 March 2013
Annual Accounts 09 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 09 May 2014
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 March 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Jobs and Vacancies at Eclipse Digital Solutions Ltd

Office administrator supervisor in Woolston, posted on Monday 21st November 2016
Region / City Woolston
Salary From £16000.00 to £21000.00 per year
Job type permanent
Expiration date Friday 16th December 2016
 
Administrator in Woolston, posted on Thursday 3rd September 2015
Region / City Woolston
Salary £16500.00 per year
Job type permanent
Expiration date Friday 16th October 2015
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 80200 : Security systems service activities
23
Company Age

Closest Companies - by postcode