Eclipse Web Limited LEICESTER


Founded in 2005, Eclipse Web, classified under reg no. 05447020 is an active company. Currently registered at 147 Scudamore Road LE3 1UQ, Leicester the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2020-03-31. Since 2005-06-20 Eclipse Web Limited is no longer carrying the name Shoo 158.

The company has 3 directors, namely Patrick H., Sotos C. and Simon M.. Of them, Simon M. has been with the company the longest, being appointed on 13 July 2005 and Patrick H. and Sotos C. have been with the company for the least time - from 8 February 2017. At the moment 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 Web Limited Address / Contact

Office Address 147 Scudamore Road
Town Leicester
Post code LE3 1UQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05447020
Date of Incorporation Mon, 9th May 2005
Industry Activities of head offices
End of financial Year 31st March
Company age 16 years old
Account next due date Fri, 31st Dec 2021 (255 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 23rd May 2021 (2021-05-23)
Last confirmation statement dated Sat, 9th May 2020

Company staff

Patrick H.

Position: Director

Appointed: 08 February 2017

Sotos C.

Position: Director

Appointed: 08 February 2017

Simon M.

Position: Director

Appointed: 13 July 2005

Simon L.

Position: Secretary

Appointed: 08 February 2017

Resigned: 28 March 2017

Caron M.

Position: Director

Appointed: 13 October 2015

Resigned: 08 February 2017

Michael K.

Position: Director

Appointed: 16 March 2011

Resigned: 08 February 2017

Michael K.

Position: Secretary

Appointed: 13 July 2005

Resigned: 08 February 2017

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 09 May 2005

Resigned: 13 July 2005

Shoosmiths Directors Limited

Position: Corporate Director

Appointed: 09 May 2005

Resigned: 13 July 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Gi Solutions Group Holdings Limited from Leicester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gi Solutions Group Holdings Limited

147 Scudamore Road, Leicester, LE3 1UQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered England And Wales
Registration number 09903285
Notified on 10 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shoo 158 June 20, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 2020-03-31
filed on: 12th, November 2020
Free Download (10 pages)

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