Eclipse Technology Services Limited

Active03752562 Private limited company
Incorporated
14 April 1999 (27 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
John Christopher Howlett
Owned by
John Howlett
Accounts type
Total exemption full
Address
Salatin House
19 Cedar Road
Sutton
SM2 5DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Howlett, John Christopher
Director · Appointed 1 January 2003
British
Born October 1978 (48)
Officer history (6 former)
1 October 2021
Resigned Chandler, Piers as Director
1 October 2021
Resigned Chandler, Piers as Secretary
1 October 2006
Resigned Hawkes, Daniel Paul William as Director
24 April 2006
Resigned Lill, Gerard John Bernard as Director
1 January 2003
Appointed Howlett, John Christopher as Director
1 January 2003
Appointed Lill, Gerard John Bernard as Director
14 April 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 April 1999
Appointed Hawkes, Daniel Paul William as Director
14 April 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 April 1999
Appointed Chandler, Piers as Secretary
14 April 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 April 1999
Appointed Chandler, Piers as Director
14 April 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

John Howlett
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1978 (48)

Holdings 1

Companies where Eclipse Technology Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 October 2024
Ceased Piers Chandler — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£118,695
Cash
£147,223
Employees
1
Current Ratio
0.1x
Balance sheet detail
2025
Current Assets£173,860
Cash£147,223
Creditors (< 1 year)£1,621,814
Net Current Assets(£1,447,954)
Net Assets£118,695

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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