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Eclipse Digital Solutions Limited

Private Limited Company

Eclipse Digital Solutions Limited
Pera Business Park
Nottingham Road
Melton Mowbray
LE13 0PB

Company Name	Eclipse Digital Solutions Limited
Company Status	Active
Company Number	04146087
Incorporation Date	23 January 2001 (23 years, 4 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Name	Eclipse Digital Software Limited
Current Directors	5

Business Industry	Administrative and Support Service Activities
Business Activity	Security Systems Service Activities
Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March
Latest Return	23 January 2024 (3 months, 3 weeks ago)
Next Return Due	6 February 2025 (8 months, 3 weeks from now)

Contact

Registered Address	Pera Business Park Nottingham Road Melton Mowbray LE13 0PB
Shared Address	This company shares its address with over 100 other companies

Constituency	Rutland and Melton
Region	East Midlands
County	Leicestershire
Built Up Area	Melton Mowbray

Accounts & Returns

Accounts Year End	31 March
Category	Total Exemption Full
Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)

Latest Return	23 January 2024 (3 months, 3 weeks ago)
Next Return Due	6 February 2025 (8 months, 3 weeks from now)

Director Overview

Current

5

Retired

8

Closed

—

View all 13 directors

Classification

SIC Industry	Administrative and support service activities
SIC 2007 (80200)	Security systems service activities

Event History

9 February 2024	Confirmation statement made on 23 January 2024 with updates Download CS01 PDF	4 pages
8 February 2024	Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 314 Download RP04SH01 PDF	4 pages
17 January 2024	Resolutions RES13 ‐ Section 175 08/01/2024 Download RESOLUTIONS PDF	2 pages
11 January 2024	Statement of capital following an allotment of shares on 31 December 2023 GBP 350 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2024. Download SH01 PDF	4 pages
30 December 2023	Memorandum and Articles of Association Download MA PDF	13 pages

View complete filing history (164 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

1

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