ECLIPSYS LTD

dissolved Company number 03846256

Private Limited by Shares · Incorporated on 22nd Sep 1999 · Closed on 30th Apr 2013

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SIC code: 74990
Registered office: Aldershot, GU11 1PZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ECLIPSYS LTD is a private limited by shares company based in Aldershot. It was incorporated on 22nd Sep 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

34 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in Aldershot (GU) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrea Fiumicelli	Director	12th Jan 2009		Italian	View profile
Andrew Thomson	Director	1st Aug 2011		British	View profile
Gareth Wilson	Secretary	1st Aug 2011	This company	Not recorded	View profile

Other companies at this address

View all 33

Company	Number	Incorporated	Status
CSC 2005 PENSION TRUSTEES LIMITED	10039444	3rd Mar 2016	dissolved
CSC COMPUTER SCIENCES CAPITAL LIMITED	07073195	11th Nov 2009	dissolved
ISI (UK) LIMITED	06383136	27th Sep 2007	dissolved
BRIDGEFORWARD SOFTWARE LIMITED	06204859	5th Apr 2007	dissolved
SPIRITMODEL LIMITED	04303335	11th Oct 2001	dissolved

Showing the latest 5 of 33 companies at this 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: dissolved
Incorporated: 22nd Sep 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2011
Accounting reference date: 31st Mar

Timeline

22nd Sep 1999 Company incorporated
22nd Sep 1999 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate nominee director
22nd Sep 1999 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate nominee secretary
25th May 2000 Patrick Cryne appointed as Director
25th May 2000 Patrick Cryne appointed as Secretary
25th May 2000 Roger Dickens appointed as Director
25th May 2000 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate nominee director
25th May 2000 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate nominee secretary
29th Jan 2003 Timothy Whiston appointed as Director
12th Jan 2004 Stephen Graham appointed as Director
13th Feb 2004 John Whelan appointed as Director
22nd Apr 2004 Roger Dickens resigned as Director
1st Sep 2004 Teifion Hill appointed as Secretary
1st Sep 2004 Patrick Cryne resigned as Secretary
16th Feb 2005 Patrick Cryne resigned as Director
4th Mar 2005 Ravi Kumar appointed as Director
4th Mar 2005 John Whelan resigned as Director
11th Aug 2005 Gavin James appointed as Director
14th Jun 2006 Timothy Whiston resigned as Director
2nd Apr 2007 William Henry appointed as Director
13th Apr 2007 Stephen Graham resigned as Director
3rd May 2007 Ravi Kumar resigned as Director
30th Oct 2007 Teifion Hill resigned as Secretary
30th Oct 2007 William Henry resigned as Director
30th Oct 2007 Gary Cohen appointed as Director
30th Oct 2007 Howard Edelman appointed as Secretary
30th Oct 2007 James Mackay appointed as Director
30th Oct 2007 Gavin James resigned as Director
30th Nov 2007 Paul Richards appointed as Director
12th Jan 2009 Paul Richards resigned as Director
12th Jan 2009 Andrea Fiumicelli appointed as Director
12th Jan 2009 Adrian Stevens appointed as Director
23rd Sep 2010 Gary Cohen resigned as Director
1st Aug 2011 Howard Edelman resigned as Secretary
1st Aug 2011 Andrew Thomson appointed as Director
1st Aug 2011 Gareth Wilson appointed as Secretary
1st Aug 2011 James Mackay resigned as Director
30th Jun 2012 Adrian Stevens resigned as Director

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