EAGLE AUTOMATION SYSTEMS LIMITED
Overview
| Company Name | EAGLE AUTOMATION SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03307848 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAGLE AUTOMATION SYSTEMS LIMITED?
- Other construction installation (43290) / Construction
Where is EAGLE AUTOMATION SYSTEMS LIMITED located?
| Registered Office Address | Unit 5 New House Farm Vicarage Lane North Weald CM16 6AP Epping England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLE AUTOMATION SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EAGLE AUTOMATION SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for EAGLE AUTOMATION SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Termination of appointment of Susanna Kerstin Marianne Zethelius as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Amanda Ingrid Maria Berninger as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Anders Mattson on Sep 17, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Anders Mattson as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johan Lahiri as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Unit 5 New House Farm Vicarage Lane North Weald Epping CM16 6AP | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Roger Vernon Wood on Jan 09, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Roger Vernon Wood as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Ms Susanna Kerstin Marianne Zethelius as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Johan Lahiri as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bengt Birger Lejdstrom as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Notification of Sdip Holdings Uk Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of David Michael Ashby as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Michael Ashby as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||||||||||
Statement of capital on Oct 22, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Appointment of Mr Rankin Robert Goalen as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Who are the officers of EAGLE AUTOMATION SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHBY, David Michael | Director | New House Farm Vicarage Lane North Weald CM16 6AP Epping Unit 5 Essex United Kingdom | England | British | 69974420005 | |||||
| BERNINGER, Amanda Ingrid Maria | Director | Vicarage Lane North Weald CM16 6AP Epping Unit 5 New House Farm England | Sweden | Swedish | 340363090001 | |||||
| GOALEN, Rankin Robert | Director | New House Farm Vicarage Lane, North Weald CM16 6AP Epping Unit 5 Essex United Kingdom | United Kingdom | British | 320404160001 | |||||
| LEJDSTROM, Bengt Birger | Director | Vicarage Lane North Weald CM16 6AP Epping Unit 5 New House Farm England | Sweden | Swedish | 328832970001 | |||||
| MATTSON, Anders Bjorn Johannes | Director | Vicarage Lane North Weald CM16 6AP Epping Unit 5 New House Farm England | Sweden | Swedish | 340362480001 | |||||
| TEMPLE, Gregor Jonathan | Director | New House Farm Vicarage Lane CM16 6AP North Weald Unit 5 Essex England | England | British | 155505020001 | |||||
| WOOD, Roger Vernon | Director | Vicarage Lane North Weald CM16 6AP Epping Unit 5 New House Farm England | England | British | 318759330001 | |||||
| ASHBY, David Michael | Secretary | New House Farm Vicarage Lane North Weald CM16 6AP Epping Unit 5 Essex United Kingdom | 149343260001 | |||||||
| ASHBY, Michael David | Secretary | Mulberry House HP27 9LT Askett Buckinghamshire | British | 97432170001 | ||||||
| HYLTON, Valerie | Secretary | 52 Springfield Close CM5 0BB Ongar Essex | British | 51382950001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| ASHBY, Jacqueline Ann | Director | Farm Vicarage Lane North Weald CM16 6AP Epping Unit 2 New House Essex United Kingdom | United Kingdom | British | 151871790001 | |||||
| ASHBY, Michael David | Director | Mulberry House HP27 9LT Askett Buckinghamshire | British | 97432170001 | ||||||
| DENNIS, Brian Roger | Director | 36 Kettlebury Way Marden Ash CM5 9EX Ongar Essex | England | British | 54813160001 | |||||
| HYLTON, Peter Malcolm Philip | Director | 52 Springfield Close CM5 0BB Ongar Essex | British | 51382910001 | ||||||
| LAHIRI, Johan | Director | Vicarage Lane North Weald CM16 6AP Epping Unit 5 New House Farm England | Sweden | Swedish | 328833500001 | |||||
| MILLER, Clifford Anthony | Director | Meadowview Queen Street Fyfield CM5 0RY Ongar Essex | British | 52518000001 | ||||||
| ZETHELIUS, Susanna Kerstin Marianne | Director | Vicarage Lane North Weald CM16 6AP Epping Unit 5 New House Farm England | Sweden | Swedish | 328834350001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of EAGLE AUTOMATION SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sdip Holdings Uk Limited | Oct 25, 2024 | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Michael Ashby | Apr 06, 2016 | Vicarage Lane North Weald CM16 6AP Epping Unit 5 New House Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0