Eclipse Digital Solutions Limited
Company Profile
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SmallEclipse Digital Solutions Limited
04146087•Private Limited With Share Capital
Pera Business Park, Nottingham Road, Melton Mowbray, LE130PB
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Incorporated
23/01/2001
Company Age
25 years
Directors
5
Employees
22
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Eclipse Digital Solutions Limited (04146087) is a private limited with share capital incorporated on 23/01/2001 (25 years old) and registered in melton mowbray, LE130PB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
As double award-winning pioneers of state-of-the-art integrated solutions, eclipse digital solutions ltd have consistently delivered bespoke and cost effective security solutions to clients across a wide range of sectors. our clients include the home office, centre for the protection of national inf...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 23/01/2001
LE130PB
22 employees
Financial Overview
Total Assets
£3.94M
Liabilities
£2.25M
Net Assets
£1.69M
Est. Turnover
£2.33M
AI Estimated
Unreported
Cash
£905.3K
Key Metrics
22
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Capital Allotment Shares
Category:Capital
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:08-02-2024
Resolution
Category:Resolution
Date:17-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Memorandum Articles
Category:Incorporation
Date:30-12-2023
Resolution
Category:Resolution
Date:30-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Resolution
Category:Resolution
Date:16-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Capital Cancellation Shares
Category:Capital
Date:26-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Address
Date:13-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Accounts
Date:13-02-2006
Legacy
Category:Capital
Date:09-02-2006
Legacy
Category:Capital
Date:09-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Annual Return
Date:05-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2003
Legacy
Category:Officers
Date:03-07-2003
Legacy
Category:Annual Return
Date:24-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Annual Return
Date:06-03-2002
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Capital
Date:06-03-2001
Legacy
Category:Address
Date:06-03-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Officers
Date:06-03-2001
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
11 Tatton Court, Kingsland Grange, Woolston, Warrington, Cheshire, WA14RR
Pera Business Park, Nottingham Road, Melton Mowbray, LE130PBRegistered
Related Companies
4
Contact
08707605600administrator@eclipsedigital.co.ukeclipsedigital.co.uk
Pera Business Park, Nottingham Road, Melton Mowbray, LE130PB