Eclipse Group Solutions Ltd in Church Road ASHFORD

Eclipse Group Solutions Ltd ASHFORD

Eclipse Group Solutions started in year 1995 as Private Limited Company with registration number 03129950. The Eclipse Group Solutions company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Ashford at The Cedars. Postal code: TN23 1RQ. Since Tuesday 24th June 2003 Eclipse Group Solutions Ltd is no longer carrying the name Eclipse Personnel.

Currently there are 3 directors in the the company, namely Roderick B., Sydney P. and John P.. In addition one secretary - Leanne W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eclipse Group Solutions Ltd Address / Contact

Office Address	The Cedars
Office Address2	Church Road
Town	Ashford
Post code	TN23 1RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03129950
Date of Incorporation	Thu, 23rd Nov 1995
Industry	Other information technology service activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Roderick B.

Position: Director

Appointed: 21 April 2022

Leanne W.

Position: Secretary

Appointed: 21 April 2022

Sydney P.

Position: Director

Appointed: 23 September 2020

John P.

Position: Director

Appointed: 01 January 2016

Steven L.

Position: Director

Appointed: 02 January 2018

Resigned: 31 July 2023

Andrew B.

Position: Director

Appointed: 01 March 2016

Resigned: 20 September 2016

John P.

Position: Director

Appointed: 31 December 2015

Resigned: 21 April 2022

Roderick B.

Position: Secretary

Appointed: 15 August 2014

Resigned: 21 April 2022

Craig V.

Position: Director

Appointed: 15 August 2014

Resigned: 31 December 2015

Permjeet G.

Position: Director

Appointed: 25 September 2013

Resigned: 30 June 2023

Timothy S.

Position: Director

Appointed: 25 September 2013

Resigned: 30 June 2023

Hugh B.

Position: Secretary

Appointed: 26 February 2013

Resigned: 15 August 2014

Hugh B.

Position: Director

Appointed: 07 November 2011

Resigned: 15 August 2014

Jonathan E.

Position: Director

Appointed: 01 April 2011

Resigned: 09 March 2012

Nicola F.

Position: Director

Appointed: 01 September 2009

Resigned: 16 July 2010

Mark K.

Position: Secretary

Appointed: 07 January 2009

Resigned: 26 February 2013

Anthony F.

Position: Director

Appointed: 21 October 2008

Resigned: 31 August 2009

Alan S.

Position: Director

Appointed: 21 October 2008

Resigned: 30 September 2015

Christopher H.

Position: Director

Appointed: 03 March 2008

Resigned: 07 November 2011

Jonathon S.

Position: Director

Appointed: 26 July 2005

Resigned: 05 July 2007

Anthony P.

Position: Director

Appointed: 29 July 2002

Resigned: 07 January 2009

Alan M.

Position: Director

Appointed: 12 April 1996

Resigned: 28 February 2006

Steven C.

Position: Director

Appointed: 01 February 1996

Resigned: 18 March 2016

John P.

Position: Director

Appointed: 22 January 1996

Resigned: 18 February 2010

Betty P.

Position: Director

Appointed: 22 January 1996

Resigned: 29 July 2002

Anthony P.

Position: Secretary

Appointed: 22 January 1996

Resigned: 07 January 2009

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 23 November 1995

Resigned: 22 January 1996

Irene H.

Position: Nominee Secretary

Appointed: 23 November 1995

Resigned: 22 January 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Hr Go Plc from Ashford, England. The abovementioned PSC is classified as "a plc company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Eclipse Business Services Ltd that put Ashford, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Hr Go Plc

The Cedars Church Road, Ashford, TN23 1RQ, England

Legal authority	Companies Act 2006
Legal form	Plc Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Eclipse Business Services Ltd

Wellington House Church Road, Ashford, TN23 1RE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	29 July 2022
Nature of control:	50,01-75% shares

Company previous names

Eclipse Personnel	June 24, 2003
Hadenborne	January 25, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 21st, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 21st, July 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 2nd, January 2022	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 29th, August 2019	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to Monday 23rd November 2015 with full list of members filed on: 15th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th December 2014 filed on: 9th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to Sunday 23rd November 2014 with full list of members filed on: 14th, January 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th December 2013 filed on: 9th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 23rd November 2013 with full list of members filed on: 27th, January 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 12th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 23rd November 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to Wednesday 23rd November 2011 with full list of members filed on: 11th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 15th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 23rd November 2010 with full list of members filed on: 25th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to Monday 23rd November 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (19 pages)
363a	Annual return made up to Monday 22nd December 2008 filed on: 22nd, December 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (20 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (19 pages)
363a	Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, October 2006	accounts	Free Download (19 pages)
363a	Annual return made up to Thursday 22nd December 2005 filed on: 22nd, December 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 22nd December 2005 filed on: 22nd, December 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 2nd, June 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 2nd, June 2005	accounts	Free Download (19 pages)
363a	Annual return made up to Friday 10th December 2004 filed on: 10th, December 2004	annual return	Free Download (8 pages)
363a	Annual return made up to Friday 10th December 2004 filed on: 10th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, June 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, June 2004	accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 4th February 2004 filed on: 4th, February 2004	annual return	Free Download (8 pages)
363a	Annual return made up to Wednesday 4th February 2004 filed on: 4th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 10th, May 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 10th, May 2003	accounts	Free Download (17 pages)
363a	Annual return made up to Thursday 2nd January 2003 filed on: 2nd, January 2003	annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 2nd January 2003 filed on: 2nd, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 23rd, May 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 23rd, May 2002	accounts	Free Download (16 pages)
363a	Annual return made up to Monday 31st December 2001 filed on: 31st, December 2001	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 31st December 2001 filed on: 31st, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 26th, April 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 26th, April 2001	accounts	Free Download (16 pages)
363a	Annual return made up to Friday 29th December 2000 filed on: 29th, December 2000	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 29th December 2000 filed on: 29th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 26th, May 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 26th, May 2000	accounts	Free Download (16 pages)
363a	Annual return made up to Wednesday 15th December 1999 filed on: 15th, December 1999	annual return	Free Download (10 pages)
363a	Annual return made up to Wednesday 15th December 1999 filed on: 15th, December 1999	annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 14th, September 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 14th, September 1999	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 8th January 1999 filed on: 8th, January 1999	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 8th January 1999 filed on: 8th, January 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 4th, August 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 4th, August 1998	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 9th January 1998 filed on: 9th, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 9th January 1998 filed on: 9th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 19th, June 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 19th, June 1997	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 28th November 1996 filed on: 28th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 28th November 1996 filed on: 28th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 19th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 19th, February 1996	accounts	Free Download (1 page)

Eclipse Group Solutions Ltd ASHFORD

Eclipse Group Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Roderick B.

Leanne W.

Sydney P.

John P.

Steven L.

Andrew B.

John P.

Roderick B.

Craig V.

Permjeet G.

Timothy S.

Hugh B.

Hugh B.

Jonathan E.

Nicola F.

Mark K.

Anthony F.

Alan S.

Christopher H.

Jonathon S.

Anthony P.

Alan M.

Steven C.

John P.

Betty P.

Anthony P.

Business Information Research & Reporting Limited

Irene H.

People with significant control

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