EAGLE AUTOMATION SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
EAGLE AUTOMATION SYSTEMS LIMITED
COMPANY NUMBER
03307848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
27/01/1997
(27 years and 10 months old)
WEBSITE
www.eagleautogate.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EPPING
CM16 6AP
Telephone: 01992524800
TPS: No
Unit 5 New House Farm
Vicarage Lane
Epping
CM16 6AP
CM16 6AP
Telephone: 524800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Roger Vernon Wood (931875933) Appointed |
| 04/11/2024 | David Michael Ashby (914934326) has left the board |
| 04/11/2024 | New Board Member Johan Lahiri (932883350) Appointed |
Credit Risk Overview
Want to learn more about EAGLE AUTOMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAGLE AUTOMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE AUTOMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2004 - Present (20 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/11/2010 - Present (14 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (2 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Roger Vernon Wood (931875933) Appointed |
| 04/11/2024 | David Michael Ashby (914934326) has left the board |
| 04/11/2024 | New Board Member Johan Lahiri (932883350) Appointed |
| 04/11/2024 | New Board Member Susanna Kerstin Marianne Zethelius (932883435) Appointed |
| 04/11/2024 | New Board Member Bengt Birger Lejdstrom (932883297) Appointed |
| 04/10/2024 | New Accounts filed |
| 14/03/2024 | New Board Member Rankin Robert Goalen (932040416) Appointed |
| 29/01/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 22/03/2019 | Change in Reg. Office |
| 29/01/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 10/02/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 04/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 19/02/2013 | Jacqueline Ann Ashby (915187179) has left the board |
| 01/01/2013 | New Accounts filed |
| 22/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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