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Eclipse Group Solutions Ltd
03129950
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THE CEDARS, ASHFORD, TN23 1RQ
Incorporated 23/11/1995
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62090
Other information technology service activitiesOfficers
Mr John Matthew Parkinson
director · Since 01/01/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 26 other boards
Miss Sydney Jane Parkinson
director · Since 23/09/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 26 other boards
Persons with Significant Control
Hr Go Plc
75–100% shares
The Cedars, Church Road, Ashford, TN23 1RQ
Notified 06/04/2016
Former PSCs
Eclipse Business Services Ltd
Ceased 29/07/2022
Charges1 outstanding
Charge
outstanding
CLOSE BROTHERS LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES
Created 28/01/2022Registered 01/02/2022
Charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 17/06/2020Registered 26/06/2020Satisfied 28/01/2022
charge
satisfied
RBS INVOICE FINANCE LIMITED (THE FINANCIER)
Created 27/11/2006Registered 05/12/2006Satisfied 27/01/2022
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 13/08/1999Registered 24/08/1999Satisfied 21/09/2022
charge
satisfied
PARKINSON GROUP PLC
Created 04/10/1996Registered 10/10/1996Satisfied 05/07/2003
charge
satisfied
ALAN JOSEPH MYNARD
Created 12/04/1996Registered 22/04/1996Satisfied 05/07/2003
charge
satisfied
STEVEN MARK CARTER
Created 01/02/1996Registered 12/02/1996Satisfied 05/07/2003
charge
satisfied
PARKINSON GROUP PLC
Created 01/02/1996Registered 12/02/1996Satisfied 13/03/2012