ECLIPSE FINANCIAL SYSTEMS LIMITED

Overview

Company Name	ECLIPSE FINANCIAL SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07476504
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECLIPSE FINANCIAL SYSTEMS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is ECLIPSE FINANCIAL SYSTEMS LIMITED located?

Registered Office Address	Britannia House 3-5 Rushmills NN4 7YB Northampton England
Undeliverable Registered Office Address	No

What are the latest accounts for ECLIPSE FINANCIAL SYSTEMS LIMITED?

Next Accounts
Overdue	No
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 ECLIPSE FINANCIAL SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for ECLIPSE FINANCIAL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Feb 10, 2025	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Jan 08, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Termination of appointment of Christopher Paul Little as a director on Oct 25, 2024	1 pages	TM01

Jan 09, 2024	Registered office address changed from York House City Fields Way Tangmere Chichester West Sussex PO20 2FR to Britannia House 3-5 Rushmills Northampton NN4 7YB on Jan 09, 2024	1 pages	AD01

Jan 02, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Dec 13, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Aug 30, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jan 27, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Appointment of Darren Michael Saunders as a director on Oct 03, 2022	2 pages	AP01

Oct 13, 2022	Appointment of Christopher Paul Little as a director on Oct 03, 2022	2 pages	AP01

Oct 13, 2022	Appointment of Mr Chris David Sugden as a director on Oct 03, 2022	2 pages	AP01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	22 pages	AA

Oct 04, 2022	Termination of appointment of Ryan Howsam as a director on Oct 03, 2022	1 pages	TM01

Oct 04, 2022	Termination of appointment of Paula Susan Ward as a director on Sep 15, 2022	1 pages	TM01

Oct 04, 2022	Termination of appointment of Michael Andrew Ward as a director on Sep 15, 2022	1 pages	TM01

Dec 22, 2021	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a small company made up to Dec 31, 2020	22 pages	AA

Feb 09, 2021	Accounts for a small company made up to Dec 31, 2019	25 pages	AA

Dec 24, 2020	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Jan 01, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Nov 21, 2019	Appointment of Mr Julian Kearney as a director on Nov 19, 2019	2 pages	AP01

Nov 20, 2019	Appointment of Ms Paula Susan Ward as a director on Nov 19, 2019	2 pages	AP01

Nov 20, 2019	Appointment of Mr Ryan Howsam as a director on Nov 19, 2019	2 pages	AP01

View All Filings

Who are the officers of ECLIPSE FINANCIAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEARNEY, Julian 3-5 Rushmills NN4 7YB Northampton Britannia House England	Nov 19, 2019		Director	3-5 Rushmills NN4 7YB Northampton Britannia House England	England	British	1964-12	264593800001
SAUNDERS, Darren Michael Rushmills Bedford Road NN4 7YB Northampton 3-5 England	Oct 03, 2022		Director	Rushmills Bedford Road NN4 7YB Northampton 3-5 England	United Kingdom	British	1975-4	301103620001
SUGDEN, Chris David Rushmills Bedford Road NN4 7YB Northampton 3-5 England	Oct 03, 2022		Director	Rushmills Bedford Road NN4 7YB Northampton 3-5 England	England	British	1980-5	264918080001
HOWSAM, Ryan City Fields Way Tangmere PO20 2FR Chichester York House West Sussex	Nov 19, 2019	Oct 03, 2022	Director	City Fields Way Tangmere PO20 2FR Chichester York House West Sussex	Gibraltar	British	1966-6	264583870001
LITTLE, Christopher Paul Rushmills Bedford Road NN4 7YB Northampton 3-5 England	Oct 03, 2022	Oct 25, 2024	Director	Rushmills Bedford Road NN4 7YB Northampton 3-5 England	England	British	1972-11	301103290001
WARD, Michael Andrew Eastergate Lane PO20 3SJ Eastergate Laurels Chichester United Kingdom	Dec 22, 2010	Sep 15, 2022	Director	Eastergate Lane PO20 3SJ Eastergate Laurels Chichester United Kingdom	England	British	1964-9	57031700005
WARD, Paula Susan City Fields Way Tangmere PO20 2FR Chichester York House West Sussex	Nov 19, 2019	Sep 15, 2022	Director	City Fields Way Tangmere PO20 2FR Chichester York House West Sussex	England	British	1968-4	264578770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECLIPSE FINANCIAL SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eclipse Financial Holdings Ltd

Dec 22, 2016

City Fields Business Park, City Fields Way

Tangmere

PO20 2FR Chichester

York House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Acts
Place Registered	England
Registration Number	02613275

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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