ECLIPSE (HARDWARE) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

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Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 19 resigned

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						Status
Adam John Witherow Brown	Director	British	United Kingdom	62	30 Jun 2020	Active

Shareholders

Shareholders (1)


Access Uk Ltd	100.0%	106	Ordinary	31 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Access Uk Ltd

United Kingdom

Active

Notified 30 Jun 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Capita Justice & Secure Services Holdings Limited

Ceased 30 Jun 2020

Ceased

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Group Structure

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

ECLIPSE (HARDWARE) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Sept 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
17 Jun 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
2 Aug 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(13 pages)
14 Jun 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
14 Jun 2022	Resolution	Resolutions	View(1 page)