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EAGLE EYE SOLUTIONS GROUP PLC - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 08892109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW 5 New Street Square, London, EC4A 3TW UK
Management
- Managing Directors
- LEAHY, Terrence Patrick, Sir
- MASON, Tim Rollit
- ROTHWELL, Stephen John
- SHARMAN-MUNDAY, Lucinda Emma Joanna
- SENIOR, Robert William
- STRANNER, Charlotte Alexandra
- DE KERCKHOVE, Anne
- Company secretaries
- ESSON, James George
Company Details
- Type of Business
- plc
- Incorporated
- 2014-02-12
- Age Of Company 2014-02-12 10 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MR TIM MASON (1.12%)
- MR ROBERT SENIOR (0.10%)
- HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
- MR ANDREW SUTCLIFFE (5.45%)
- LIONTRUST INVESTMENT PARTNERS LLP (7.15%) United Kingdom,London,WC2R 0EZ,null,null,null,2 Savoy Court
- CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED (-%) United Kingdom,Bath,BA2 4BL,null,null,null,11 Laura Place
- MR MALCOLM ROBERT WALL (0.14%)
- MR BILL CURRIE (4.90%)
- MR STEVE ROTHWELL (4.63%)
- PUNTER SOUTHALL WEALTH LIMITED (NG%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- MRS LUCY SHARMAN-MUNDAY (0.31%)
- BGF INVESTMENT MANAGEMENT LIMITED (7.24%) United Kingdom,London,WC2N 6JU,null,null,13-15 York Buildings,Watergate House
- MR CHRIS GORELL BARNES (4.60%)
- SIR TERRY LEAHY (8.40%)
- MR WILLIAM CHRISTOPHER CURRIE (2.82%)
- MR JULIAN A REITER (4.65%)
Jurisdiction Particularities
- Company Name (english)
- Eagle EYE Solutions Group PLC
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138002S1AIBVVMZ7A21
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
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- Annual Return
- Due Date: 2025-02-26
- Last Date: 2024-02-12
✓
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EAGLE EYE SOLUTIONS GROUP PLC Company Description
- EAGLE EYE SOLUTIONS GROUP PLC is a plc registered in United Kingdom with the Company reg no 08892109. Its current trading status is "live". It was registered 2014-02-12. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary.It can be contacted at 5 New Street Square .
Get EAGLE EYE SOLUTIONS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eagle Eye Solutions Group Plc - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2014-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08892109#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08892109#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08892109#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-20) - CS01
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change-sail-address-company-with-old-address-new-address (2024-02-20) - AD02
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-17) - TM01
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capital-allotment-shares (2023-01-06) - SH01
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confirmation-statement-with-updates (2023-02-17) - CS01
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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accounts-with-accounts-type-group (2023-12-05) - AA
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resolution (2023-12-06) - RESOLUTIONS
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
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accounts-with-accounts-type-group (2022-12-08) - AA
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resolution (2022-12-07) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2022-12-01) - AD02
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appoint-person-secretary-company-with-name-date (2022-01-04) - AP03
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confirmation-statement-with-updates (2022-02-18) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-17) - CS01
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mortgage-satisfy-charge-full (2021-12-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
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accounts-with-accounts-type-group (2021-12-10) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-17) - CS01
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accounts-with-accounts-type-group (2020-11-25) - AA
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keyboard_arrow_right 2019
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resolution (2019-11-29) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-26) - CS01
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notification-of-a-person-with-significant-control-statement (2019-02-26) - PSC08
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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accounts-with-accounts-type-group (2019-12-13) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-14) - CS01
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accounts-with-accounts-type-group (2018-12-28) - AA
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resolution (2018-11-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-16) - CS01
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capital-allotment-shares (2017-08-07) - SH01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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accounts-with-accounts-type-group (2017-11-24) - AA
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resolution (2017-11-17) - RESOLUTIONS
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-03-01) - AR01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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capital-allotment-shares (2016-02-29) - SH01
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accounts-with-accounts-type-group (2016-12-05) - AA
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resolution (2016-12-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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accounts-with-accounts-type-group (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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keyboard_arrow_right 2014
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incorporation-company (2014-02-12) - NEWINC
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accounts-with-accounts-type-group (2014-12-04) - AA
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termination-director-company-with-name (2014-02-18) - TM01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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change-account-reference-date-company-current-extended (2014-02-18) - AA01
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capital-allotment-shares (2014-02-18) - SH01
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application-trading-certificate (2014-03-19) - SH50
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legacy (2014-03-19) - CERT8A
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resolution (2014-04-01) - RESOLUTIONS
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resolution (2014-12-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-04-01) - SH02
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change-sail-address-company (2014-05-06) - AD02
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termination-secretary-company-with-name-termination-date (2014-09-15) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-15) - AP03
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-23) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-23) - TM02
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capital-allotment-shares (2014-04-24) - SH01
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move-registers-to-sail-company (2014-05-06) - AD03
