ECLIPSE TS LIMITED - Profile & Financials

Accounts Submitted 31 Jan 2023

Confirmation Statement Submitted 22 Dec 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Granary Whiteley Lane Fareham PO15 6RQ England

Office (null)

null

careers@eclipse-ts.co.uk

Website

eclipse-ts.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
Allan Stephen Packer	Director	British	England	46	17 Jul 2017	Active
Peter Mark Appleton	Director	British	England	43	17 Jul 2017	Active
Russell Deryck Dickinson	Secretary	Unknown	Unknown	—	17 Jul 2017	Active

Shareholders

Shareholders (2)


Atmoso Limited	80.0%	8	A Shares	18 Dec 2018
Atmoso Limited	20.0%	2	B Shares	18 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Atmoso Limited

United Kingdom

Active

Notified 17 Jul 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Yvonne Harris

Ceased 17 Jul 2017

Ceased

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Group Structure

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

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

LOMBARDI BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

ECLIPSE TS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2023	Gazette	Gazette Dissolved Compulsory	View(1 page)
20 Jun 2023	Gazette	Gazette Notice Compulsory	View(1 page)
31 Jan 2023	Accounts	Annual accounts made up to 2022-04-30	View(8 pages)
21 Jan 2022	Accounts	Annual accounts made up to 2021-04-30	View(8 pages)
22 Dec 2021	Confirmation Statement	Confirmation statement made on 2021-12-18 with updates	View(4 pages)