Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Eagle Eye Solutions (North) Limited
- Incorporated
- 29 July 1999 (27 years)
- Previously known as
- 2Ergo Limited (until 22 May 2014)2 Ergo Limited (until 25 March 2010)Lammtara Multiserve Limited (until 31 October 2003)Earlier: Lammtara Industries Limited, Wellinquest Limited
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1976 (50)
Sharman-Munday, Lucinda Emma Joanna
Secretary · Appointed 20 October 2014
Director · Appointed 20 October 2014
British
Born November 1977
Officer history (27 former)
2 April 2025
20 April 2023
13 January 2017
20 October 2014
Resigned Esson, James George as Secretary
20 October 2014
Appointed Sharman-Munday, Lucinda Emma Joanna as Secretary
20 October 2014
20 October 2014
20 October 2014
Resigned Traynor, David as Director
20 October 2014
Resigned Fickling, Andrew as Director
16 April 2014
16 April 2014
16 April 2014
16 April 2014
4 July 2013
4 July 2013
28 June 2013
3 September 2012
16 March 2012
5 March 2012
Appointed Fickling, Andrew as Director
5 March 2012
2 March 2012
2 December 2011
16 May 2011
8 December 2010
8 December 2010
Appointed Esson, James George as Secretary
29 March 2010
22 January 2010
31 December 2009
4 August 2008
Resigned Terry, Paul Patrick as Director
9 July 2007
Appointed Terry, Paul Patrick as Director
9 July 2007
4 September 2006
11 April 2005
17 September 2004
23 February 2004
23 February 2004
23 February 2004
12 December 2003
Appointed Traynor, David as Director
12 December 2003
16 April 2003
Resigned Sharples, Helen Elizabeth as Secretary
16 April 2003
20 December 2002
Resigned Shasby, Mark William George as Director
29 October 2002
Resigned Kilgannon, Michael as Director
12 December 2001
20 July 2001
Resigned Sowery, Stephen Peter as Director
21 February 2001
Appointed Sowery, Stephen Peter as Director
12 October 2000
12 October 2000
12 October 2000
12 October 2000
Appointed Shasby, Mark William George as Director
12 October 2000
Appointed Kilgannon, Michael as Director
29 July 1999
29 July 1999
29 July 1999
29 July 1999
29 July 1999
Appointed Sharples, Helen Elizabeth as Secretary
29 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14519300
Former controllers (1)
3 April 2023
Ceased Eagle Eye Solutions Group PLC — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Eagle Eye Solutions Holdings Limited Owns 75–100% of shares
Eagle Eye Solutions (North) Limited This company Owns 75–100% of shares
Eagle Eye Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 23 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 27 July 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 2 April 2025 | Termination of appointment of a director | |||
| 2 December 2024 | Accounts for a dormant company | 30 June 2024 |
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