Eagle Eye Solutions Group Plc

Company Name	Eagle Eye Solutions Group Plc
Company Status	Active
Company Number	08892109
Category	Public Limited Company
Incorporation Date	12 February 2014(10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stephen John Rothwell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Sir Terrence Patrick Leahy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(1 month, 3 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mrs Lucinda Emma Joanna Sharman-Munday
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 July 2014(5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Tim Rollit Mason
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(1 year, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Robert William Senior
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 November 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mr James George Esson
Status	Current
Appointed	01 January 2022(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Ms Charlotte Alexandra Stranner
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 May 2023(9 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Ms Anne De Kerckhove
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Belgian
Status	Current
Appointed	01 October 2023(9 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Phillip Robert Blundell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(same day as company formation)
Role	Commercial And Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mr Phillip Robert Blundell
Status	Resigned
Appointed	18 March 2014(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 23 September 2014)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr William Christopher Currie
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Andrew Gordon Thomson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Malcolm Robert Wall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Robert Alan Willett
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mrs Lucy Emma Joanna Sharman-Munday
Status	Resigned
Appointed	23 September 2014(7 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2022)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	12 February 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	eagleeye.com/

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1.9m at £0.01	William Currie 9.52% Ordinary
1.8m at £0.01	Andrew Sutcliffe 8.94% Ordinary
1.7m at £0.01	Steve Rothwell 8.50% Ordinary
1.6m at £0.01	Christopher Gorell Barnes 7.71% Ordinary
1.4m at £0.01	Julian Reiter 6.92% Ordinary
1.4m at £0.01	Terry Leahy 6.84% Ordinary
1.2m at £0.01	Mxc Capital PLC 6.06% Ordinary
-	OTHER 45.51% -

Financials

Year	2014
Turnover	£4,854,000
Gross Profit	£3,469,000
Net Worth	£3,633,000
Cash	£4,292,000
Current Liabilities	£1,839,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

30 November 2021	Delivered on: 2 December 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
30 November 2021	Delivered on: 2 December 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
30 November 2021	Delivered on: 2 December 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
30 November 2021	Delivered on: 2 December 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
23 June 2016	Delivered on: 28 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

17 February 2021	Confirmation statement made on 12 February 2021 with updates (5 pages)
25 November 2020	Group of companies' accounts made up to 30 June 2020 (82 pages)
17 February 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
13 December 2019	Group of companies' accounts made up to 30 June 2019 (80 pages)
29 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Received & adopted financial statements/reports,re-appointment of directors & auditors 14/11/2019 (3 pages)
26 February 2019	Confirmation statement made on 12 February 2019 with updates (4 pages)
26 February 2019	Notification of a person with significant control statement (2 pages)
28 January 2019	Appointment of Mr Robert Senior as a director on 16 November 2018 (2 pages)
28 December 2018	Group of companies' accounts made up to 30 June 2018 (74 pages)
30 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
7 June 2018	Termination of appointment of Andrew Gordon Thomson as a director on 25 May 2018 (1 page)
14 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
24 November 2017	Group of companies' accounts made up to 30 June 2017 (63 pages)
24 November 2017	Group of companies' accounts made up to 30 June 2017 (63 pages)
17 November 2017	Resolutions RES13 ‐ Reappointed 09/11/2017 (3 pages)
17 November 2017	Resolutions RES13 ‐ Reappointed 09/11/2017 (3 pages)
7 August 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 254,163.27 (3 pages)
7 August 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 254,163.27 (3 pages)
16 February 2017	Confirmation statement made on 12 February 2017 with updates (4 pages)
16 February 2017	Confirmation statement made on 12 February 2017 with updates (4 pages)
17 January 2017	Termination of appointment of Phillip Robert Blundell as a director on 13 January 2017 (1 page)
17 January 2017	Termination of appointment of Phillip Robert Blundell as a director on 13 January 2017 (1 page)
14 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 December 2016	Group of companies' accounts made up to 30 June 2016 (59 pages)
5 December 2016	Group of companies' accounts made up to 30 June 2016 (59 pages)
28 June 2016	Registration of charge 088921090001, created on 23 June 2016 (26 pages)
28 June 2016	Registration of charge 088921090001, created on 23 June 2016 (26 pages)
12 May 2016	Termination of appointment of Robert Alan Willett as a director on 1 March 2016 (1 page)
12 May 2016	Termination of appointment of Robert Alan Willett as a director on 1 March 2016 (1 page)
1 March 2016	Annual return made up to 12 February 2016 no member list Statement of capital on 2016-03-01 GBP 221,582.86 (8 pages)
1 March 2016	Annual return made up to 12 February 2016 no member list Statement of capital on 2016-03-01 GBP 221,582.86 (8 pages)
29 February 2016	Statement of capital following an allotment of shares on 18 September 2015 GBP 201,311.52 (3 pages)
29 February 2016	Statement of capital following an allotment of shares on 16 March 2015 GBP 201,311.52 (3 pages)
29 February 2016	Statement of capital following an allotment of shares on 16 March 2015 GBP 201,311.52 (3 pages)
29 February 2016	Statement of capital following an allotment of shares on 18 September 2015 GBP 201,311.52 (3 pages)
14 January 2016	Appointment of Mr Tim Rollit Mason as a director on 4 January 2016 (2 pages)
14 January 2016	Appointment of Mr Tim Rollit Mason as a director on 4 January 2016 (2 pages)
21 December 2015	Group of companies' accounts made up to 30 June 2015 (53 pages)
21 December 2015	Group of companies' accounts made up to 30 June 2015 (53 pages)
23 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 201,311.52 (9 pages)
23 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 201,311.52 (9 pages)
19 February 2015	Appointment of Sir Terence Patrick Leahy as a director on 10 April 2014 (2 pages)
19 February 2015	Appointment of Sir Terence Patrick Leahy as a director on 10 April 2014 (2 pages)
18 February 2015	Appointment of Mr Malcolm Robert Wall as a director on 16 April 2014 (2 pages)
18 February 2015	Appointment of Mr Robert Alan Willett as a director on 8 September 2014 (2 pages)
18 February 2015	Appointment of Mr Malcolm Robert Wall as a director on 16 April 2014 (2 pages)
18 February 2015	Appointment of Mr Robert Alan Willett as a director on 8 September 2014 (2 pages)
18 February 2015	Appointment of Mr Andrew Gordon Thomson as a director on 16 April 2014 (2 pages)
18 February 2015	Appointment of Mr Andrew Gordon Thomson as a director on 16 April 2014 (2 pages)
18 February 2015	Appointment of Mr Robert Alan Willett as a director on 8 September 2014 (2 pages)
11 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The report of the directors, financial statements and auditors for the companys financial year ended 30 june 2014 be received and adopted. Reappoint officers who terminate at the agm and are eligible for re-appointment 18/11/2014 (3 pages)
4 December 2014	Group of companies' accounts made up to 30 June 2014 (52 pages)
4 December 2014	Group of companies' accounts made up to 30 June 2014 (52 pages)
23 September 2014	Appointment of Mrs Lucy Emma Joanna Sharman-Munday as a secretary on 23 September 2014 (2 pages)
23 September 2014	Termination of appointment of Phillip Robert Blundell as a secretary on 23 September 2014 (1 page)
23 September 2014	Termination of appointment of Phillip Robert Blundell as a secretary on 23 September 2014 (1 page)
23 September 2014	Appointment of Mrs Lucy Emma Joanna Sharman-Munday as a secretary on 23 September 2014 (2 pages)
15 September 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 18 March 2014 (1 page)
15 September 2014	Appointment of Mr William Christopher Currie as a director on 10 April 2014 (2 pages)
15 September 2014	Appointment of Mr William Christopher Currie as a director on 10 April 2014 (2 pages)
15 September 2014	Appointment of Ms Lucinda Emma Joanna Sharman-Munday as a director on 17 July 2014 (2 pages)
15 September 2014	Appointment of Mr Phillip Robert Blundell as a secretary on 18 March 2014 (2 pages)
15 September 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 18 March 2014 (1 page)
15 September 2014	Appointment of Mr Phillip Robert Blundell as a secretary on 18 March 2014 (2 pages)
15 September 2014	Appointment of Ms Lucinda Emma Joanna Sharman-Munday as a director on 17 July 2014 (2 pages)
6 May 2014	Register inspection address has been changed (2 pages)
6 May 2014	Register inspection address has been changed (2 pages)
6 May 2014	Register(s) moved to registered inspection location (1 page)
6 May 2014	Register(s) moved to registered inspection location (1 page)
24 April 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 136,415.84 (4 pages)
24 April 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 136,415.84 (4 pages)
1 April 2014	Sub-division of shares on 18 March 2014 (5 pages)
1 April 2014	Sub-division of shares on 18 March 2014 (5 pages)
1 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 18/03/2014 (59 pages)
1 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 18/03/2014 (59 pages)
19 March 2014	Commence business and borrow (1 page)
19 March 2014	Trading certificate for a public company (5 pages)
19 March 2014	Commence business and borrow (1 page)
19 March 2014	Trading certificate for a public company (5 pages)
18 February 2014	Appointment of Stephen John Rothwell as a director (2 pages)
18 February 2014	Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
18 February 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 2 (3 pages)
18 February 2014	Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
18 February 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 2 (3 pages)
18 February 2014	Termination of appointment of Huntsmoor Limited as a director (1 page)
18 February 2014	Termination of appointment of Huntsmoor Limited as a director (1 page)
18 February 2014	Appointment of Stephen John Rothwell as a director (2 pages)
12 February 2014	Incorporation (77 pages)
12 February 2014	Incorporation (77 pages)

Eagle Eye Solutions Group Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London