ECLIPSE FINANCIAL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ECLIPSE FINANCIAL SYSTEMS LIMITED
COMPANY NUMBER
07476504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/12/2010
(13 years and 10 months old)
WEBSITE
http://payingtoomuch.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN4 7YB
Telephone: 01243784000
TPS: No
Britannia House
Rushmills
NORTHAMPTON
NN4 7YB
York House City Fields Business Par
City Fields Way
Tangmere
Chichester, West Sussex
PO20 2FR
Telephone: 784000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECLIPSE FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ECLIPSE FINANCIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Board Member Julian Kearney (926459380) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECLIPSE FINANCIAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECLIPSE FINANCIAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECLIPSE FINANCIAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2019 - Present (4 years and 11 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2019 - Present (4 years and 11 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAYSURE HOLDINGS LTD | N/A | N/A |
| AVANTI GROUP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ECLIPSE FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ECLIPSE FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ECLIPSE FINANCIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PAYING TOO MUCH HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| HOWSERV LIMITED | Active - Accounts Filed | View Report |
| HOWSERV SERVICES LIMITED | Active - Accounts Filed | View Report |
| STAYSURE.CO.UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Board Member Julian Kearney (926459380) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member Darren Michael Saunders (930110362) Appointed |
| 17/10/2022 | New Board Member Chris David Sugden (926491808) Appointed |
| 17/10/2022 | New Board Member Christopher Paul Little (930110329) Appointed |
| 13/10/2022 | New Accounts filed |
| 06/10/2022 | Ryan Howsam (926458387) has left the board |
| 06/10/2022 | Michael Andrew Ward (905703170) has left the board |
| 06/10/2022 | Paula Susan Ward (926457877) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | Ryan Howsam (926458404) has left the board |
| 29/11/2019 | New Board Member Ryan Howsam (926458387) Appointed |
| 25/11/2019 | New Board Member Julian Kearney (926459512) Appointed |
| 22/11/2019 | New Board Member Ryan Howsam (926458404) Appointed |
| 22/11/2019 | New Board Member Paula Susan Ward (926457877) Appointed |
| 27/09/2019 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 27/06/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
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