Eagle Tech Limited in 160 Burley Lane QUARNDON

Eagle Tech Limited QUARNDON

Founded in 1992, Eagle Tech, classified under reg no. 02774834 is an active company. Currently registered at 160 Burley Lane Bishopthorpe House DE22 5JS, Quarndon the company has been in the business for 32 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1997-10-15 Eagle Tech Limited is no longer carrying the name Paragon Processing.

There is a single director in the company at the moment - Nicholas D., appointed on 18 December 1992. In addition, a secretary was appointed - Nicholas D., appointed on 18 December 1992. As of 7 June 2024, there was 1 ex director - Philip C.. There were no ex secretaries.

Eagle Tech Limited Address / Contact

Office Address	160 Burley Lane Bishopthorpe House
Office Address2	160 Burley Lane
Town	Quarndon
Post code	DE22 5JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02774834
Date of Incorporation	Fri, 18th Dec 1992
Industry	Non-trading company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Nicholas D.

Position: Director

Appointed: 18 December 1992

Nicholas D.

Position: Secretary

Appointed: 18 December 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 1992

Resigned: 18 December 1992

Philip C.

Position: Director

Appointed: 18 December 1992

Resigned: 03 February 2021

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Nicholas D. This PSC has significiant influence or control over this company,.

Nicholas D.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Company previous names

Paragon Processing	October 15, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand							2	2
Net Assets Liabilities		2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 9th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, July 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 17th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-12-18 with full list of members filed on: 13th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-13: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-12-18 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 28th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-12-18 with full list of members filed on: 9th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-09: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 11th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-12-18 with full list of members filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-12-18 with full list of members filed on: 11th, January 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-12-18 with full list of members filed on: 7th, January 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 20th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-12-18 with full list of members filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 8th, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-02-17 filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 22nd, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-12-19 filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-19 filed on: 19th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 18th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 18th, May 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-01-11 filed on: 11th, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-01-11 filed on: 11th, January 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 18th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 18th, May 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-01-13 filed on: 13th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-13 filed on: 13th, January 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 30th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 30th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-12-24 filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-24 filed on: 24th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 20th, July 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 20th, July 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-12-29 filed on: 29th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-29 filed on: 29th, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 22nd, August 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 22nd, August 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-02-11 filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-11 filed on: 11th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 13th, August 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 13th, August 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 13th, August 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 13th, August 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-12-21 filed on: 21st, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-12-21 filed on: 21st, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-08 filed on: 8th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-08 filed on: 8th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 22nd, September 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 22nd, September 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-01-10 filed on: 10th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-01-10 filed on: 10th, January 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 24th, September 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 24th, September 1999	accounts	Free Download (2 pages)
363s	Annual return made up to 1999-01-11 filed on: 11th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-01-11 filed on: 11th, January 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 6th, October 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 6th, October 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1997-12-31 filed on: 31st, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-12-31 filed on: 31st, December 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (2 pages)
363s	Annual return made up to 1996-12-30 filed on: 30th, December 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-12-30 (Director's particulars changed)	annual return
363s	Annual return made up to 1996-12-30 filed on: 30th, December 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 9th, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 9th, October 1996	accounts	Free Download (1 page)
363s	Annual return made up to 1995-12-27 filed on: 27th, December 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-12-27 filed on: 27th, December 1995	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 29th, September 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 29th, September 1995	accounts	Free Download (1 page)
363s	Annual return made up to 1995-01-06 filed on: 6th, January 1995	annual return
363s	Annual return made up to 1995-01-06 filed on: 6th, January 1995	annual return	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 4th, November 1994	accounts
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 4th, November 1994	accounts	Free Download
363s	Annual return made up to 1994-01-15 filed on: 15th, January 1994	annual return	Free Download
363s	Annual return made up to 1994-01-15 filed on: 15th, January 1994	annual return

Eagle Tech Limited QUARNDON

Eagle Tech Limited Address / Contact

Company Information / Profile

Company staff

Nicholas D.

Nicholas D.

Swift Incorporations Limited

Philip C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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