Eclipse Group Solutions Ltd

Active03129950 Private limited company
Incorporated
23 November 1995 (30 years)
Industry
Other information technology service activities (62090)
Owned by
HR Go PLC
Accounts type
Small
Region
South East
Address
The Cedars
Church Road
Ashford
TN23 1RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (26 former)
20 December 2024
Resigned Wall, Leanne as Secretary
20 December 2024
Resigned Barrow, Roderick Guy as Director
31 July 2023
Resigned Liddle, Steven as Director
30 June 2023
Resigned Ghattaura, Permjeet Singh as Director
30 June 2023
Resigned Stainthorpe, Timothy as Director
21 April 2022
Resigned Parkinson, John Charles as Director
21 April 2022
Appointed Wall, Leanne as Secretary
21 April 2022
Appointed Barrow, Roderick Guy as Director
21 April 2022
Resigned Barrow, Roderick Guy as Secretary
23 September 2020
Appointed Parkinson, Sydney Jane as Director
2 January 2018
Appointed Liddle, Steven as Director
20 September 2016
Resigned Bradshaw, Andrew John as Director
18 March 2016
Resigned Carter, Steven Mark as Director
1 March 2016
Appointed Bradshaw, Andrew John as Director
1 January 2016
Appointed Parkinson, John Matthew as Director
31 December 2015
Appointed Parkinson, John Charles as Director
31 December 2015
Resigned Vidler, Craig Gordon as Director
30 September 2015
Resigned Schofield, Alan as Director
15 August 2014
Appointed Barrow, Roderick Guy as Secretary
15 August 2014
Resigned Billot, Hugh Edward, Dr as Secretary
15 August 2014
Resigned Billot, Hugh Edward, Dr as Director
15 August 2014
Appointed Vidler, Craig Gordon as Director
25 September 2013
Appointed Stainthorpe, Timothy as Director
25 September 2013
Appointed Ghattaura, Permjeet Singh as Director
26 February 2013
Appointed Billot, Hugh Edward, Dr as Secretary
26 February 2013
Resigned Kingston, Mark Andrew as Secretary
9 March 2012
Resigned Elder, Jonathan Peter as Director
7 November 2011
Appointed Billot, Hugh Edward, Dr as Director
7 November 2011
Resigned Harvey, Christopher Robert as Director
1 April 2011
Appointed Elder, Jonathan Peter as Director
16 July 2010
Resigned Fox, Nicola as Director
18 February 2010
Resigned Parkinson, John Charles as Director
1 September 2009
Appointed Fox, Nicola as Director
31 August 2009
Resigned Feeney, Anthony Kim as Director
7 January 2009
Appointed Kingston, Mark Andrew as Secretary
7 January 2009
Resigned Prior, Anthony Edward as Director
7 January 2009
Resigned Prior, Anthony Edward as Secretary
21 October 2008
Appointed Schofield, Alan as Director
21 October 2008
Appointed Feeney, Anthony Kim as Director
3 March 2008
Appointed Harvey, Christopher Robert as Director
5 July 2007
Resigned Stevenson, Jonathon Mark as Director
28 February 2006
Resigned Mynard, Alan Joseph as Director
26 July 2005
Appointed Stevenson, Jonathon Mark as Director
29 July 2002
Resigned Parkinson, Betty as Director
29 July 2002
Appointed Prior, Anthony Edward as Director
12 April 1996
Appointed Mynard, Alan Joseph as Director
1 February 1996
Appointed Carter, Steven Mark as Director
22 January 1996
Appointed Parkinson, Betty as Director
22 January 1996
Appointed Prior, Anthony Edward as Secretary
22 January 1996
Appointed Parkinson, John Charles as Director
22 January 1996
Resigned Harrison, Irene Lesley as Nominee Secretary
22 January 1996
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
23 November 1995
Appointed Harrison, Irene Lesley as Nominee Secretary
23 November 1995
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

HR Go PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc Company

Holdings 1

Companies where Eclipse Group Solutions Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 July 2022
Ceased Eclipse Business Services Ltd — Owns 50–75% of shares

What Eclipse Group Solutions say about themselves

“Welcome to Eclipse group, global Conversion Rate Optimisation services. Start getting more out of your traffic and increase conversions with Eclipse.”

— from eclipsegroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates9 August 2026
9 August 2026Accounts for a small company31 December 2025

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