Eclectic Systems Professionals Limited (number 02658216) is a private limited company founded on 1991-10-29. This business is situated at St Matthews House, Haugh Lane Industrial Estate, Hexham NE46 3PU. Eclectic Systems Professionals Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Eclectic Systems Professionals Limited
Number 02658216
Date of Incorporation: 1991/10/29
End of financial year: 05 April
Address: St Matthews House, Haugh Lane Industrial Estate, Hexham, NE46 3PU
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this particular firm, we can name: Catherine S. (appointed on 18 November 1991). The Companies House indexes 2 persons of significant control, namely: Catherine S. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Charles S. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Total Assets Less Current Liabilities 109,576 86,461 79,782 78,815 78,367 79,191 79,511 71,731 78,362 74,979 97,157 102,587
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 109,576 86,461 79,782 78,815 78,367 - - - - - - -
Tangible Fixed Assets 170,000 170,000 170,000 170,000 170,000 - - - - - - -

People with significant control

Catherine S.
31 October 2016
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares
Charles S.
31 October 2016
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2023
filed on: 7th, July 2023 | accounts
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