Eclipse Technology Services Limited

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Eclipse Technology Services Limited

03752562Private Limited With Share Capital

Salatin House, 19 Cedar Road, Sutton, SM25DA
Incorporated

14/04/1999

Company Age

27 years

Directors

1

Employees

1

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Eclipse Technology Services Limited (03752562) is a private limited with share capital incorporated on 14/04/1999 (27 years old) and registered in sutton, SM25DA. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 14/04/1999
SM25DA
1 employees

Financial Overview

Total Assets

£1.74M

Liabilities

£1.62M

Net Assets

£118.7K

Est. Turnover

£2.03M

AI Estimated
Unreported
Cash

£147.2K

Key Metrics

1

Employees

1

Directors

1

Shareholders

2

PSCs

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:05-12-2024
Capital Cancellation Shares
Category:Capital
Date:03-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Resolution
Category:Resolution
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:04-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Address
Date:11-09-2007
Legacy
Category:Address
Date:23-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Capital
Date:10-03-2005
Legacy
Category:Capital
Date:10-03-2005
Resolution
Category:Resolution
Date:10-03-2005
Resolution
Category:Resolution
Date:10-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:16-06-2003
Legacy
Category:Officers
Date:03-03-2003
Legacy
Category:Officers
Date:03-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:05-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2001
Legacy
Category:Annual Return
Date:15-05-2000
Legacy
Category:Capital
Date:24-05-1999
Legacy
Category:Accounts
Date:22-05-1999
Legacy
Category:Officers
Date:22-04-1999
Legacy
Category:Officers
Date:22-04-1999
Legacy
Category:Officers
Date:22-04-1999
Legacy
Category:Officers
Date:22-04-1999
Incorporation Company
Category:Incorporation
Date:14-04-1999

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date06/03/2026
Latest Accounts31/03/2025

Trading Addresses

9 Minet Drive, Hayes, Middlesex, UB33JN
Salatan House, 19 Cedar Road, Sutton, Surrey, SM25DARegistered

Related Companies

1

Contact

442087977799
info@ets.biz
ets.biz
Salatin House, 19 Cedar Road, Sutton, SM25DA