Eclipse Power Transmission Limited
Company Profile
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UnknownEclipse Power Transmission Limited
09633542•Private Limited With Share Capital
100 Avebury Boulevard, Milton Keynes, MK91FH
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Incorporated
11/06/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
35130
Risk
not scored
Company Overview
Registration, classification & business activity
Eclipse Power Transmission Limited (09633542) is a private limited with share capital incorporated on 11/06/2015 (10 years old) and registered in milton keynes, MK91FH. The company operates under SIC code 35130 and is classified as Unknown.
Private Limited With Share Capital
SIC: 35130
Unknown
Incorporated 11/06/2015
MK91FH
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
65
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Resolution
Category:Resolution
Date:18-03-2024
Resolution
Category:Resolution
Date:18-03-2024
Memorandum Articles
Category:Incorporation
Date:13-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Resolution
Category:Resolution
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Resolution
Category:Resolution
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2015
Incorporation Company
Category:Incorporation
Date:11-06-2015
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025
Trading Addresses
100 Avebury Boulevard, Milton Keynes, MK91FHRegistered
25 Osier Way, Olney, Buckinghamshire, MK465FP
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