Eagle Eye Solutions Limited
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
22 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 (22 years old) and registered in london, EC4A3TW. The company operates under SIC code 62090 and is classified as Medium.
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
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
Legacy
Category:Capital
Date:12-05-2005
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
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
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