EAGLE EYE SOLUTIONS GROUP PLC
Overview
| Company Name | EAGLE EYE SOLUTIONS GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08892109 |
| 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 EYE SOLUTIONS GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EAGLE EYE SOLUTIONS GROUP PLC located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLE EYE SOLUTIONS GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for EAGLE EYE SOLUTIONS GROUP PLC?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for EAGLE EYE SOLUTIONS GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Sir Terrence Patrick Leahy on Feb 05, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Tim Rollit Mason on Feb 12, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 99 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Interim accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||||||||||||||
Termination of appointment of Stephen John Rothwell as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Feb 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 93 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registration of charge 088921090006, created on Nov 18, 2024 | 49 pages | MR01 | ||||||||||||||||||||||
Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to The Pavilions Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS13 8AE | 1 pages | AD02 | ||||||||||||||||||||||
Confirmation statement made on Feb 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 95 pages | AA | ||||||||||||||||||||||
Termination of appointment of Malcolm Robert Wall as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Ms Anne De Kerckhove as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Ms Charlotte Alexandra Stranner as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of William Christopher Currie as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Feb 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 03, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 86 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to Highdown House Yeoman Way Worthing BN99 3HH | 1 pages | AD02 | ||||||||||||||||||||||
Who are the officers of EAGLE EYE SOLUTIONS GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESSON, James George | Secretary | New Street Square EC4A 3TW London 5 | 291036380001 | |||||||||||
| DE KERCKHOVE, Anne | Director | New Street Square EC4A 3TW London 5 | France | Belgian | 314664300001 | |||||||||
| LEAHY, Terence Patrick, Sir | Director | New Street Square EC4A 3TW London 5 | England | British | 161407890003 | |||||||||
| MASON, Tim John Rollit | Director | New Street Square EC4A 3TW London 5 | England | British | 204220790001 | |||||||||
| SENIOR, Robert William | Director | New Street Square EC4A 3TW London 5 | England | British | 178019870001 | |||||||||
| SHARMAN-MUNDAY, Lucinda Emma Joanna | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 189503750001 | |||||||||
| STRANNER, Charlotte Alexandra | Director | New Street Square EC4A 3TW London 5 | England | British | 250667330001 | |||||||||
| BLUNDELL, Phillip Robert | Secretary | New Street Square EC4A 3TW London 5 United Kingdom | 190963450001 | |||||||||||
| SHARMAN-MUNDAY, Lucy Emma Joanna | Secretary | New Street Square EC4A 3TW London 5 United Kingdom | 191202820001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BLUNDELL, Phillip Robert | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 249223170001 | |||||||||
| CURRIE, William Christopher | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 43825530008 | |||||||||
| ROTHWELL, Stephen John | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 114911550001 | |||||||||
| THOMSON, Andrew Gordon | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 126240760001 | |||||||||
| WALL, Malcolm Robert | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 267450160001 | |||||||||
| WILLETT, Robert Alan | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 178281830001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 |
What are the latest statements on persons with significant control for EAGLE EYE SOLUTIONS GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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