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Eagle Eye Solutions Limited

04745717

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW
Incorporated 28/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mrs Lucinda Emma Joanna Sharman-Munday

director · Since 17/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Tim John Rollit Mason

director · Since 09/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr James George Esson

secretary · Since 01/01/2022

Also on 2 other boards

Mr James George Esson

director · Since 20/04/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Eagle Eye Solutions Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 14519300 · Companies House · Private Limited Company

Notified 03/04/2023

Former PSCs

Eagle Eye Solutions Group Plc

Ceased 03/04/2023

Charges2 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 18/11/2024Registered 26/11/2024
Charge
outstanding

SILICON VALLEY BANK

Created 30/11/2021Registered 02/12/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 23/06/2016Registered 28/06/2016Satisfied 02/12/2021