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Nom

Eclipse (Hardware) Limited

Adresse
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02210162 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2019
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Access Uk Ltd Status: Active Notified: 30/06/2020 Companies House Number: 02343760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capita Justice & Secure Services Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 04746912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brown, Adam John Witherow London Status: Active Notified: 30/06/2020 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Audis, Michael James Stratford St. Mary, Colchester, England Status: Ceased Notified: 30/06/2020 Ceased: 27/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baker, Christopher Francis Henry Stratford St. Mary, Colchester, England Status: Ceased Notified: 14/11/2016 Ceased: 30/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bayne, Christopher Andrew Armstrong Stratford St. Mary, Colchester, England Status: Ceased Notified: 30/06/2020 Ceased: 27/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Binns, Robert Hugh Stratford St. Mary, Colchester, England Status: Ceased Notified: 30/06/2020 Ceased: 27/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British