Eagle Automation Systems Limited
Company Profile
live
SmallEagle Automation Systems Limited
03307848•Private Limited With Share Capital
Unit 5 New House Farm, Vicarage Lane, Epping, CM166AP
Get Full Access
Incorporated
27/01/1997
Company Age
29 years
Directors
7
Employees
42
SIC Code
43290
Risk
low risk
Company Overview
Registration, classification & business activity
Eagle Automation Systems Limited (03307848) is a private limited with share capital incorporated on 27/01/1997 (29 years old) and registered in epping, CM166AP. The company operates under SIC code 43290 - other construction installation.
Eagle automation design, manufacture and supply a wide range of pas68 & iwa14-1 tested gates, bollards and blockers. to compliment this eagle also manufacture a comprehensive range of lps1175 and high security rated turnstiles.eagle automation systems ltd was established in 1988 and is one of the le...
Private Limited With Share Capital
SIC: 43290
Small
Incorporated 27/01/1997
CM166AP
42 employees
Financial Overview
Total Assets
£9.87M
Liabilities
£1.70M
Net Assets
£8.17M
Est. Turnover
£7.54M
AI Estimated
Unreported
Cash
£1.01M
Key Metrics
42
Employees
7
Directors
1
Shareholders
3
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-10-2024
Legacy
Category:Capital
Date:22-10-2024
Legacy
Category:Insolvency
Date:22-10-2024
Resolution
Category:Resolution
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Move Registers To Registered Office Company
Category:Address
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Move Registers To Sail Company
Category:Address
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Change Sail Address Company
Category:Address
Date:01-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:01-03-2010
Termination Secretary Company With Name
Category:Officers
Date:01-03-2010
Capital Cancellation Shares
Category:Capital
Date:24-02-2010
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Address
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Address
Date:12-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2005
Import / Export
Imports
12 Months8
60 Months37
Exports
12 Months9
60 Months52
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 5 New House Farm, Vicarage Lane, Epping, Cm16 6Ap, CM166APRegistered
Related Companies
7
Contact
01992524800finance@eagleautogate.co.ukinfo@eagleautogate.co.uksales@eagleautogate.co.ukservice@eagleautogate.co.ukeagleautogate.co.uk
Unit 5 New House Farm, Vicarage Lane, Epping, CM166AP