Company Profile
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MediumEagle Eye Solutions Limited
04745717•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
28/04/2003
Company Age
23 years
Directors
4
Employees
151
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Eagle Eye Solutions Limited (04745717) is a private limited with share capital incorporated on 28/04/2003 (23 years old) and registered in london, EC4A3TW. The company operates under SIC code 62090 - other information technology service activities.
Eagle eye solutions limited is an information technology and services company based out of 5 new street square, london, united kingdom.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 28/04/2003
EC4A3TW
151 employees
Financial Overview
Total Assets
£21.41M
Liabilities
£8.69M
Net Assets
£12.72M
Turnover
£15.63M
Cash
£2.04M
Key Metrics
151
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Resolution
Category:Resolution
Date:20-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2022
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2014
Capital Allotment Shares
Category:Capital
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Change Sail Address Company
Category:Address
Date:21-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Capital Allotment Shares
Category:Capital
Date:08-06-2011
Resolution
Category:Resolution
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Capital Allotment Shares
Category:Capital
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Termination Director Company With Name
Category:Officers
Date:24-02-2010
Termination Director Company With Name
Category:Officers
Date:24-02-2010
Legacy
Category:Capital
Date:28-08-2009
Resolution
Category:Resolution
Date:28-08-2009
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Capital
Date:29-12-2007
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2007
Legacy
Category:Address
Date:26-02-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Address
Date:08-08-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Capital
Date:19-07-2005
Legacy
Category:Annual Return
Date:18-05-2005
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date14/03/2026
Latest Accounts30/06/2025
Trading Addresses
3000 Cathedral Hill Industrial Esta, Guildford, Surrey, GU27YB
5 New Street Square, London, EC4A3TWRegistered
Related Companies
8
Contact
5 New Street Square, London, EC4A3TW