Eclipse Financial Systems Limited

Active07476504 Private limited company
Incorporated
22 December 2010 (15 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
East Midlands
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2022
British
Born April 1975 (51)
Director · Appointed 3 October 2022
British
Born May 1980 (46)
Director · Appointed 19 November 2019
British
Born December 1964 (61)
Officer history (4 former)
25 October 2024
Resigned Little, Christopher Paul as Director
3 October 2022
Appointed Saunders, Darren Michael as Director
3 October 2022
Appointed Sugden, Chris David as Director
3 October 2022
Appointed Little, Christopher Paul as Director
3 October 2022
Resigned Howsam, Ryan as Director
15 September 2022
Resigned Ward, Paula Susan as Director
15 September 2022
Resigned Ward, Michael Andrew as Director
19 November 2019
Appointed Kearney, Julian as Director
19 November 2019
Appointed Ward, Paula Susan as Director
19 November 2019
Appointed Howsam, Ryan as Director
22 December 2010
Appointed Ward, Michael Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02613275

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Eclipse Financial Holdings Limited Owns 75–100% of shares
Eclipse Financial Management Limited Owns 75–100% of shares
Eclipse Financial Systems Limited This company Owns 75–100% of shares
Paying Too Much Holidays Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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