EAGLE AUTOMATION SYSTEMS LIMITED

active Company number 03307848

Private Limited by Shares · Incorporated on 27th Jan 1997

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SIC code: 43290
Registered office: Epping, CM16 6AP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EAGLE AUTOMATION SYSTEMS LIMITED is a private limited by shares company based in Epping. It was incorporated on 27th Jan 1997 and is currently showing its status as 'Active'. The company's stated activity is Other construction installation.

7 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Epping (CM) with the same SIC code:

43290 — Other construction installation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Ashby	Director	1st Jun 2004	This company	British	View profile
Amanda Berninger	Director	1st Sep 2025		Swedish	View profile
Rankin Goalen	Director	29th Jan 2024	This company	British	View profile
Bengt Lejdstrom	Director	25th Oct 2024	This company	Swedish	View profile
Anders Mattson	Director	1st Sep 2025	This company	Swedish	View profile
Gregor Temple	Director	1st Nov 2010	This company	British	View profile
Roger Wood	Director	25th Oct 2024		British	View profile
Sdip Holdings Uk Limited	Corporate PSC	25th Oct 2024	—	—	View profile
David Michael Ashby (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Jan 1997
Company type: Private Limited by Shares
SIC code: 43290
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Jan 1997 Company incorporated
27th Jan 1997 WILDMAN & BATTELL LIMITED appointed as Corporate nominee director
27th Jan 1997 WILDMAN & BATTELL LIMITED resigned as Corporate nominee director
27th Jan 1997 SAME-DAY COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
27th Jan 1997 SAME-DAY COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
27th Jan 1997 Peter Hylton appointed as Director
27th Jan 1997 Valerie Hylton appointed as Secretary
1st Mar 1997 Clifford Miller appointed as Director
4th Aug 1997 Brian Dennis appointed as Director
23rd Apr 2004 Peter Hylton resigned as Director
23rd Apr 2004 Clifford Miller resigned as Director
23rd Apr 2004 Michael Ashby appointed as Director
23rd Apr 2004 Valerie Hylton resigned as Secretary
23rd Apr 2004 Michael Ashby appointed as Secretary
1st Jun 2004 David Ashby appointed as Director
6th Oct 2009 Michael Ashby resigned as Director
6th Oct 2009 Michael Ashby resigned as Secretary
6th Oct 2009 David Ashby appointed as Secretary
21st May 2010 Brian Dennis resigned as Director
21st May 2010 Jacqueline Ashby appointed as Director
1st Nov 2010 Gregor Temple appointed as Director
31st Jan 2013 Jacqueline Ashby resigned as Director
6th Apr 2016 David Michael Ashby appointed as PSC
29th Jan 2024 Rankin Goalen appointed as Director
25th Oct 2024 David Ashby resigned as Secretary
25th Oct 2024 Roger Wood appointed as Director
25th Oct 2024 Bengt Lejdstrom appointed as Director
25th Oct 2024 Johan Lahiri appointed as Director
25th Oct 2024 Susanna Zethelius appointed as Director
25th Oct 2024 Sdip Holdings Uk Limited appointed as Corporate PSC
25th Oct 2024 David Michael Ashby ceased to be a PSC
1st Sep 2025 Johan Lahiri resigned as Director
1st Sep 2025 Susanna Zethelius resigned as Director
1st Sep 2025 Anders Mattson appointed as Director
1st Sep 2025 Amanda Berninger appointed as Director
6th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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