Eclipse Integrated Telephony Limited

Active03435917 Private limited company
Incorporated
18 September 1997 (29 years)
Industry
Taxi operation (49320)
Directors
Gareth John Hughes
Owned by
Richard Stephen Gough
Accounts type
Micro entity
Region
East of England
Address
Bedford Heights
Brickhill Drive
Bedford
MK41 7PH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, Gareth John
Director · Appointed 26 May 2026
British
Born January 1972 (54)
Director · Appointed 18 September 1997
British
Born January 1962 (64)
Officer history (5 former)
26 May 2026
Appointed Hughes, Gareth John as Director
13 January 2020
Resigned Gough, Enza as Secretary
15 September 2000
Appointed Gough, Enza as Secretary
15 September 2000
Resigned Bookbinder, Norman Bernard as Secretary
15 September 2000
Resigned Bookbinder, Norman Bernard as Director
18 September 1997
Appointed Gough, Richard Stephen as Director
18 September 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
18 September 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
18 September 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
18 September 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
18 September 1997
Appointed Bookbinder, Norman Bernard as Secretary
18 September 1997
Appointed Bookbinder, Norman Bernard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1962 (64)
Former controllers (1)
23 March 2023
Ceased Enza Gough — Owns 25–50% of shares

Financials

Net Assets
£192,091
Employees
1
Debt Ratio
96%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £335,772 (£205,917) (£198,839) £139,508 £433,230 £192,091
Balance sheet detail
202520242023202220212020
Fixed Assets£4,346,174£4,405,000£3,321,514£2,861,619£2,147,241£1,533,356
Current Assets£68,115£137,834£53,765£38,722£64,632£56,935
Debtors£56,935
Cash£0
Creditors (< 1 year)£944,886£1,396,673£912,121£956,371£450,070£388,067
Creditors (> 1 year)£3,275,072£2,725,931£2,320,647£2,149,109£1,949,190£866,452
Net Current Assets(£876,771)(£1,243,839)(£843,356)(£902,649)(£385,438)(£331,132)
Net Assets£192,091£433,230£139,508(£198,839)(£205,917)£335,772
Shareholder Funds£192,091£433,230£139,508(£198,839)(£205,917)£335,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Micro company accounts31 March 2026

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