Eagle Eye Solutions (North) Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2025-07-19 · next due 2026-08-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Esson, James George · Director appointed 2023-04-20
• Sharman-Munday, Lucinda Emma Joanna · Secretary appointed 2014-10-20
• Sharman-Munday, Lucinda Emma Joanna · Director appointed 2014-10-20
• Rothwell, Stephen John · Director appointed 2014-04-16 resigned 2025-04-02
• Blundell, Phillip Robert · Director appointed 2014-04-16 resigned 2017-01-13
• Dougherty, Michael · Director appointed 2012-09-03 resigned 2014-10-20
• Fickling, Andrew · Director appointed 2012-03-05 resigned 2014-10-20
• Esson, James George · Secretary appointed 2010-12-08 resigned 2014-10-20
• Traynor, David · Director appointed 2003-12-12 resigned 2014-10-20
• Collighan, Jill · Director appointed 2004-02-23 resigned 2014-04-16
• Graham, Neale Spear · Director appointed 2000-10-12 resigned 2014-04-16
• Seeley, Keith · Director appointed 2001-12-12 resigned 2013-07-04
• Sharples, Barry Anthony · Director appointed 1999-07-29 resigned 2013-07-04
• Priyasantha, Ariya John · Director appointed 2012-03-05 resigned 2013-06-28
• Caller, Martin Stuart · Director appointed 2000-10-12 resigned 2012-03-16
• Stevens, John Joseph · Director appointed 2010-03-29 resigned 2012-03-02
• Mccaffery, Colin · Director appointed 2011-05-16 resigned 2011-12-02
• Brassington, Christopher · Director appointed 2007-07-09 resigned 2010-01-22
• Hanson, Damian · Director appointed 2003-12-12 resigned 2009-12-31
• Terry, Paul Patrick · Director appointed 2007-07-09 resigned 2008-08-04
• Fish, Anthony Michael · Director appointed 2004-09-17 resigned 2006-09-04
• Bladon, Trevor Hyman · Director appointed 2000-10-12 resigned 2005-04-11
• Sharples, Helen Elizabeth · Secretary appointed 1999-07-29 resigned 2003-04-16
• Shasby, Mark William George · Director appointed 2000-10-12 resigned 2002-12-20
• Kilgannon, Michael · Director appointed 2000-10-12 resigned 2002-10-29
• Sowery, Stephen Peter · Director appointed 2001-02-21 resigned 2001-07-20
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-29 resigned 1999-07-29
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-07-29 resigned 1999-07-29

People with significant control (2)

• Eagle Eye Solutions Group Plc Ceased 2023-04-03
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Eagle Eye Solutions Holdings Limited Active
  Corporate Entity Psc · notified 2023-04-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 038164630003
  Held by Barclays Bank PLC
  Created 2016-06-23 · satisfied 2021-12-02
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2010-11-08 · satisfied 2013-12-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-01-09 · satisfied 2006-09-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-23 Dormant accounts (paper) AA Accounts
• 2025-07-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-02 Termination director company with name termination date TM01 Officers
• 2024-12-02 Dormant accounts (paper) AA Accounts
• 2024-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-27 Dormant accounts (paper) AA Accounts
• 2023-07-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-02 Appointment of director AP01 Officers
• 2023-04-15 Cessation of a person with significant control (paper) PSC07 PSC
• 2023-04-15 Notification of a person with significant control (paper) PSC02 PSC
• 2023-03-22 Dormant accounts (paper) AA Accounts
• 2022-07-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-10 Dormant accounts (paper) AA Accounts
• 2021-12-02 Mortgage satisfy charge full MR04 Mortgage
• 2021-07-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.