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Nom

Eclipse Limited

Adresse
200 Berkshire Place
200 Berkshire Place
Winnersh Triangle
RG41 5RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02695947 Show on Companies House
Statut de SociétéDissolved
Fondé11 mars 1992
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
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 Ademco 2 Limited Status: Active Notified: 17/10/2018 Companies House Number: 11262541 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 Elster Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 08568968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Earle, Elizabeth Jane Winnersh Triangle, Berks, England Status: Active Notified: 15/03/2019 Date of Birth: 07/1976 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Hudson, Michele Elaine Winnersh Triangle, Berks, England Status: Active Notified: 26/10/2018 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Richards, Allan Winnersh Triangle, Berks, England Status: Active Notified: 26/10/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zhukovskiy, Vladimir Winnersh Triangle, Berks, England Status: Active Notified: 08/06/2020 Date of Birth: 11/1983 Occupation: Planning And Controlling Manager Role: Director Country of Residence: England Nationality: Polish

    Companies Controlled by This Company (2)

    gb-flag GB Eclipse Thermal Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02989407 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 Exothermics Limited Status: Active Notified: 06/04/2016 Companies House Number: 02563197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors