EAGLE EYE SOLUTIONS GROUP PLC
Active - Accounts Filed
General Information
NAME
EAGLE EYE SOLUTIONS GROUP PLC
COMPANY NUMBER
08892109
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/02/2014
(10 years and 9 months old)
WEBSITE
www.eagleeye.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
Telephone: 08448243686
TPS: No
43 Eagle Street
London
WC1R 4AT
Telephone: 8243686
5 New Street Square
London
EC4A 3TW
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 |
|---|---|---|
| EAGLE EYE SOLUTIONS GROUP PLC | Active - Accounts Filed | View Report |
| EAGLE EYE SOLUTIONS (NORTH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 21/11/2023 | Malcolm Robert Wall (917877208) has left the board |
Credit Risk Overview
Want to learn more about EAGLE EYE SOLUTIONS GROUP PLC?
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 EAGLE EYE SOLUTIONS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE EYE SOLUTIONS GROUP PLC?
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 |
|---|---|---|---|---|
|
12/02/2014 - Present (10 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
10/04/2014 - Present (10 years and 7 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 25 |
View Report |
|
17/07/2014 - Present (10 years and 4 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/01/2016 - Present (8 years and 10 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
16/11/2018 - Present (6years) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE EYE SOLUTIONS GROUP PLC | Active - Accounts Filed | View Report |
| EAGLE EYE SOLUTIONS (NORTH) LIMITED | Non-Trading | View Report |
| EAGLE EYE SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 21/11/2023 | Malcolm Robert Wall (917877208) has left the board |
| 17/10/2023 | New Board Member Anne De Kerckhove (931466430) Appointed |
| 08/06/2023 | New Board Member Charlotte Alexandra Stranner (925066733) Appointed |
| 03/05/2023 | William Christopher Currie (904382553) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 07/01/2022 | Lucy Emma Joanna Sharman-Munday (919120282) has left the board |
| 06/01/2022 | New Company Secretary James George Esson (929103638) Appointed |
| 15/12/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Robert Senior (917801987) Appointed |
| 04/12/2018 | New Accounts filed |
| 11/06/2018 | Andrew Gordon Thomson (912624076) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 19/01/2017 | Phillip Robert Blundell (917214781) has left the board |
| 08/12/2016 | New Accounts filed |
| 16/05/2016 | Robert Alan Willett (917828183) has left the board |
| 04/04/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member Tim Rollit Mason (920422079) Appointed |
| 23/12/2015 | New Accounts filed |
| 04/03/2015 | Terence Patrick Leahy (919515741) has left the board |
| 04/03/2015 | New Board Member Terrence Patrick Leahy (916140789) Appointed |
| 27/02/2015 | New Annual Return filed |
| 23/02/2015 | Malcolm Robert Wall (919510850) has left the board |
| 23/02/2015 | New Board Member Terence Patrick Leahy (919515741) Appointed |
| 23/02/2015 | New Board Member Malcolm Robert Wall (917877208) Appointed |
| 20/02/2015 | New Board Member Andrew Gordon Thomson (912624076) Appointed |
| 20/02/2015 | New Board Member Robert Alan Willett (917828183) Appointed |
| 20/02/2015 | New Board Member Malcolm Robert Wall (919510850) Appointed |
| 11/12/2014 | New Accounts filed |
| 25/09/2014 | Phillip Robert Blundell (919096345) has left the board |
| 25/09/2014 | New Company Secretary Lucy Emma Joanna Sharman-Munday (919120282) Appointed |
| 17/09/2014 | TAYLOR WESSING SECRETARIES LIMITED (918507581) has left the board |
| 17/09/2014 | New Board Member Lucinda Emma Joanna Sharman-Munday (918950375) Appointed |
| 17/09/2014 | New Board Member William Christopher Currie (904382553) Appointed |
| 17/09/2014 | New Company Secretary Phillip Robert Blundell (919096345) Appointed |
| 21/02/2014 | New Board Member Phillip Robert Blundell (917214781) Appointed |
| 21/02/2014 | Phillip Robert Blundell (918507582) has left the board |
| 20/02/2014 | HUNTSMOOR LIMITED (918507580) has left the board |
| 20/02/2014 | New Board Member Stephen John Rothwell (911491155) Appointed |
| 19/01/1970 | New Accounts filed |
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