Eclip-sys Ltd BELVEDERE


Founded in 2016, Eclip-sys, classified under reg no. 09974615 is an active company. Currently registered at 5 Wynford Place DA17 5LZ, Belvedere the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2022.

The company has one director. Daniel B., appointed on 28 January 2016. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Kelly B.. There were no ex secretaries.

Eclip-sys Ltd Address / Contact

Office Address 5 Wynford Place
Office Address2 Grosvenor Road
Town Belvedere
Post code DA17 5LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09974615
Date of Incorporation Thu, 28th Jan 2016
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 8 years old
Account next due date Tue, 31st Oct 2023 (188 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Daniel B.

Position: Director

Appointed: 28 January 2016

Kelly B.

Position: Director

Appointed: 21 August 2017

Resigned: 08 October 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Daniel B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kelly B. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kelly B.

Notified on 21 August 2017
Ceased on 6 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets86 57271 793110 09338 717114 35686 08988 960
Net Assets Liabilities1090028 78520 673   
Other
Version Production Software   2 020   
Average Number Employees During Period1111111
Creditors86 56270 89381 30818 04425 41620 32812 093
Net Current Assets Liabilities1090028 78520 67388 94065 76176 867
Total Assets Less Current Liabilities1090028 78520 67388 94065 76176 867

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on January 31, 2023
filed on: 22nd, November 2023
Free Download (5 pages)

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