Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Eclipse (Kettering) Limited
- Incorporated
- 15 February 1999 (27 years)
- Previously known as
- Pegasign Limited (until 28 April 1999)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 147 Scudamore RoadLeicesterLE3 1UQ
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2026
British
Born March 1988 (38)
Director · Appointed 15 September 2023
British
Born June 1980 (46)
Officer history (12 former)
8 May 2026
8 May 2026
15 September 2023
15 September 2023
15 September 2023
31 January 2023
31 January 2023
1 July 2022
28 March 2017
28 March 2017
Resigned Lisser, Simon Shaun as Secretary
28 March 2017
8 February 2017
Appointed Lisser, Simon Shaun as Secretary
8 February 2017
8 February 2017
8 August 2005
8 August 2005
7 April 2000
7 June 1999
1 June 1999
28 May 1999
28 May 1999
28 May 1999
28 April 1999
28 April 1999
15 February 1999
15 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05447020
Holdings 1
Companies where Eclipse (Kettering) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 February 2017
Ceased Leszek Richard Litwinowicz — Has significant influence or control
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Amended accounts for a dormant company | 31 December 2025 | ||
| 21 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 May 2026 | Appointment of a director | |||
| 20 May 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Cessation of a person with significant control |
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