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Dato Capital United Kingdom

Eagle Eye Solutions (North) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 4, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

2ERGO LIMITED
WELLINQUEST LIMITED
LAMMTARA INDUSTRIES LIMITED
LAMMTARA MULTISERVE LIMITED
2 ERGO LIMITED

Details

Company type Private Limited Company, Active
Company Number 03816463
Record last updated Sunday, April 27, 2025 8:33:07 AM UTC
Official Address 5 New Street Square London Ec4a3tw Castle Baynard
There are 1,869 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3TW
Sector Non-trading companynon trading

Charts

Visits

EAGLE EYE SOLUTIONS (NORTH) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-7012

Searches

EAGLE EYE SOLUTIONS (NORTH) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-1201

Directors

Document Type Publication date Download link
Registry Apr 2, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 3, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 3, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 13, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Dec 4, 2014 Annual accounts Annual accounts
Registry Oct 20, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 20, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 20, 2014 Resignation of one Director Resignation of one Director
Registry Oct 20, 2014 Resignation of one Director 3816... Resignation of one Director 3816...
Registry Oct 20, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 20, 2014 Resignation of one Director Resignation of one Director
Registry Oct 20, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2014 Annual return Annual return
Registry May 22, 2014 Change of name certificate Change of name certificate
Registry May 22, 2014 Company name change Company name change
Registry May 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2014 Appointment of a man as Director 3816... Appointment of a man as Director 3816...
Registry May 7, 2014 Change of registered office address Change of registered office address
Registry May 7, 2014 Change of accounting reference date Change of accounting reference date
Registry May 1, 2014 Resignation of one Director Resignation of one Director
Registry May 1, 2014 Resignation of one Director 3816... Resignation of one Director 3816...
Registry Apr 16, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Mar 4, 2014 Annual accounts Annual accounts
Registry Dec 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 2, 2013 Change of registered office address Change of registered office address
Registry Nov 21, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Aug 7, 2013 Annual return Annual return
Registry Aug 7, 2013 Change of particulars for director Change of particulars for director
Registry Jul 4, 2013 Resignation of 2 people: one Chartered Accountant, one Managing Director and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Managing Director and one Director (a man)
Registry Jul 4, 2013 Resignation of one Director Resignation of one Director
Registry Jul 4, 2013 Resignation of one Director 3816... Resignation of one Director 3816...
Registry Jul 4, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Mar 4, 2013 Annual accounts Annual accounts
Registry Sep 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2012 Appointment of a man as Director 3816... Appointment of a man as Director 3816...
Registry Jul 23, 2012 Annual return Annual return
Registry Mar 21, 2012 Resignation of one Director Resignation of one Director
Registry Mar 16, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Mar 5, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 2, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 9, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Resignation of one Director Resignation of one Director
Registry Dec 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2011 Annual return Annual return
Registry May 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2011 Appointment of a man as Director 3816... Appointment of a man as Director 3816...
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Dec 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 8, 2010 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Nov 11, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 2010 Annual return Annual return
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2010 Appointment of a man as Director 3816... Appointment of a man as Director 3816...
Registry Mar 25, 2010 Change of name certificate Change of name certificate
Registry Mar 25, 2010 Company name change Company name change
Registry Mar 16, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Jan 29, 2010 Resignation of one Director 3816... Resignation of one Director 3816...
Registry Jan 22, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2009 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jul 21, 2009 Annual return Annual return
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 2008 Resignation of a director Resignation of a director
Registry Aug 7, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 5, 2008 Annual return Annual return
Registry Aug 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Jul 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2007 Annual return Annual return
Registry Jul 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars 3816... Notice of change of directors or secretaries or in their particulars 3816...
Registry Jul 19, 2007 Appointment of a director Appointment of a director
Registry Jul 18, 2007 Appointment of a director 3816... Appointment of a director 3816...
Registry Jul 9, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 19, 2007 Annual accounts Annual accounts
Registry Sep 7, 2006 Resignation of a director Resignation of a director
Registry Sep 4, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 8, 2006 Annual return Annual return
Registry Aug 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 15, 2006 Annual accounts Annual accounts
Registry Aug 24, 2005 Annual return Annual return
Registry Jul 26, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 19, 2005 Resignation of a director Resignation of a director
Registry Apr 11, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 4, 2005 Annual accounts Annual accounts

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