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Home > England & Wales Companies > ECLIPSE GROUP SOLUTIONS LTD
Company Information for

ECLIPSE GROUP SOLUTIONS LTD

THE CEDARS, CHURCH ROAD, ASHFORD, KENT, TN23 1RQ,
Company Registration Number
03129950
Private Limited Company
Active

Company Overview

About Eclipse Group Solutions Ltd
ECLIPSE GROUP SOLUTIONS LTD was founded on 1995-11-23 and has its registered office in Ashford. The organisation's status is listed as "Active". Eclipse Group Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ECLIPSE GROUP SOLUTIONS LTD
 
Legal Registered Office
THE CEDARS
CHURCH ROAD
ASHFORD
KENT
TN23 1RQ
Other companies in TN23
 
Filing Information
Company Number 03129950
Company ID Number 03129950
Date formed 1995-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB765352221  
Last Datalog update: 2023-10-08 08:39:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLIPSE GROUP SOLUTIONS LTD
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Companies with same name ECLIPSE GROUP SOLUTIONS LTD
The following companies were found which have the same name as ECLIPSE GROUP SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECLIPSE GROUP SOLUTIONS PTY. LTD. NSW 2224 Active Company formed on the 2014-08-18

Company Officers of ECLIPSE GROUP SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
RODERICK GUY BARROW
 Company Secretary 2014-08-15
PERMJEET SINGH GHATTAURA
 Director 2013-09-25
STEVEN LIDDLE
 Director 2018-01-02
JOHN CHARLES PARKINSON
 Director 2015-12-31
JOHN MATTHEW PARKINSON
 Director 2016-01-01
TIMOTHY STAINTHORPE
 Director 2013-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN BRADSHAW
 Director 2016-03-01 2016-09-20
STEVEN MARK CARTER
 Director 1996-02-01 2016-03-18
CRAIG GORDON VIDLER
 Director 2014-08-15 2015-12-31
ALAN SCHOFIELD
 Director 2008-10-21 2015-09-30
HUGH EDWARD BILLOT
 Company Secretary 2013-02-26 2014-08-15
HUGH EDWARD BILLOT
 Director 2011-11-07 2014-08-15
MARK ANDREW KINGSTON
 Company Secretary 2009-01-07 2013-02-26
JONATHAN PETER ELDER
 Director 2011-04-01 2012-03-09
CHRISTOPHER ROBERT HARVEY
 Director 2008-03-03 2011-11-07
NICOLA FOX
 Director 2009-09-01 2010-07-16
JOHN CHARLES PARKINSON
 Director 1996-01-22 2010-02-18
ANTHONY KIM FEENEY
 Director 2008-10-21 2009-08-31
ANTHONY EDWARD PRIOR
 Company Secretary 1996-01-22 2009-01-07
ANTHONY EDWARD PRIOR
 Director 2002-07-29 2009-01-07
JONATHON MARK STEVENSON
 Director 2005-07-26 2007-07-05
ALAN JOSEPH MYNARD
 Director 1996-04-12 2006-02-28
BETTY PARKINSON
 Director 1996-01-22 2002-07-29
IRENE LESLEY HARRISON
 Nominated Secretary 1995-11-23 1996-01-22
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1995-11-23 1996-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES PARKINSON DISCOVERABLE LIMITED Director 2017-06-23 CURRENT 1998-02-11 Active
JOHN CHARLES PARKINSON HR GO RECRUITMENT (LUTON) LIMITED Director 2017-06-23 CURRENT 1998-02-11 Active
JOHN CHARLES PARKINSON HR GO RECRUITMENT EDUCATION (SE) LIMITED Director 2017-06-23 CURRENT 2005-07-29 Active
JOHN CHARLES PARKINSON THE RECRUITING AGENCY LIMITED Director 2017-04-24 CURRENT 2004-09-16 Active - Proposal to Strike off
JOHN CHARLES PARKINSON HR GO (DRIVING FENLANDS) LIMITED Director 2017-03-14 CURRENT 1997-04-17 Active
JOHN CHARLES PARKINSON HR GO RECRUITMENT (TECHNICAL AVIATION) LIMITED Director 2016-09-13 CURRENT 2009-11-13 Active
JOHN CHARLES PARKINSON MYOSOTIS LIMITED Director 2016-03-31 CURRENT 1986-11-05 Active - Proposal to Strike off
JOHN CHARLES PARKINSON SPACE BETWEEN GROUP LIMITED Director 2016-01-01 CURRENT 2006-04-27 Active
JOHN CHARLES PARKINSON HR GO (SOMERSET) LIMITED Director 2015-12-31 CURRENT 2004-09-15 Active
JOHN CHARLES PARKINSON HR GO (NOTTINGHAM) LIMITED Director 2015-12-31 CURRENT 1997-04-17 Active - Proposal to Strike off
JOHN CHARLES PARKINSON HR GO CITY LIMITED Director 2015-12-31 CURRENT 1998-03-20 Active
JOHN CHARLES PARKINSON HR GO (NEWCASTLE) LIMITED Director 2015-12-31 CURRENT 1999-10-20 Active
JOHN CHARLES PARKINSON HR GO (NORWICH) LIMITED Director 2015-12-31 CURRENT 2002-01-07 Active
JOHN CHARLES PARKINSON SMS SPECIALIST RECRUITMENT LIMITED Director 2015-12-31 CURRENT 2002-10-14 Active
JOHN CHARLES PARKINSON GO RECRUITMENT LIMITED Director 2015-12-31 CURRENT 2006-07-25 Active
JOHN CHARLES PARKINSON RHL (BRISTOL) LIMITED Director 2015-12-31 CURRENT 2002-10-14 Active
JOHN CHARLES PARKINSON HR GO (HUNTINGDON) LIMITED Director 2015-12-31 CURRENT 1996-10-22 Active
JOHN CHARLES PARKINSON HR GO (DOVER) LIMITED Director 2015-12-31 CURRENT 1998-03-20 Active
JOHN CHARLES PARKINSON ECLIPSE BUSINESS SERVICES LIMITED Director 2015-12-31 CURRENT 1998-08-19 Active
JOHN CHARLES PARKINSON ECLIPSE PERSONNEL LIMITED Director 2015-12-31 CURRENT 1999-10-20 Active - Proposal to Strike off
JOHN CHARLES PARKINSON HR GO (GREAT YARMOUTH) LIMITED Director 2015-12-31 CURRENT 1999-10-20 Active
JOHN CHARLES PARKINSON RECRUITMENT HOLDINGS LIMITED Director 2015-12-31 CURRENT 1987-09-25 Active
JOHN CHARLES PARKINSON HR GO (DONCASTER) LIMITED Director 2015-12-31 CURRENT 1999-10-20 Active
JOHN CHARLES PARKINSON HR GO CALL RECRUITMENT LIMITED Director 2015-12-31 CURRENT 2005-07-29 Active - Proposal to Strike off
JOHN CHARLES PARKINSON HR GO RECRUITMENT (SW) LIMITED Director 2015-12-31 CURRENT 2006-07-25 Active
JOHN CHARLES PARKINSON GO PROPERTY MANAGEMENT LIMITED Director 2015-10-07 CURRENT 2004-09-15 Active
JOHN CHARLES PARKINSON RYANHAM INVESTMENTS LIMITED Director 2015-10-07 CURRENT 2006-07-24 Active
JOHN CHARLES PARKINSON HARDY HOUSE LIMITED Director 2015-10-07 CURRENT 2006-07-25 Active
JOHN CHARLES PARKINSON BAREHAM INVESTMENTS (UK) LIMITED Director 2015-10-07 CURRENT 1986-11-18 Active
JOHN CHARLES PARKINSON HR GO (DRIVING SOUTH) LIMITED Director 2015-07-27 CURRENT 2002-01-07 Active
JOHN CHARLES PARKINSON HR GO (DRIVING NORTH) LIMITED Director 2015-07-27 CURRENT 1987-04-24 Active
JOHN CHARLES PARKINSON HR GO (KENT) LIMITED Director 2015-07-23 CURRENT 1990-11-12 Active
JOHN CHARLES PARKINSON HR GO (NORTHAMPTON) LIMITED Director 2015-07-21 CURRENT 2002-07-02 Active
JOHN CHARLES PARKINSON HR GO (DRIVING) LIMITED Director 2015-07-21 CURRENT 2002-10-14 Active
JOHN CHARLES PARKINSON HR GO (LIVERPOOL) LIMITED Director 2015-05-28 CURRENT 1998-08-20 Active
JOHN MATTHEW PARKINSON CORPORATE RESOURCES LIMITED Director 2017-10-31 CURRENT 2008-11-12 Active
JOHN MATTHEW PARKINSON RHL (BRISTOL) LIMITED Director 2017-08-09 CURRENT 2002-10-14 Active
JOHN MATTHEW PARKINSON HR GO (DRIVING NORTH) LIMITED Director 2017-03-31 CURRENT 1987-04-24 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (TECHNICAL AVIATION) LIMITED Director 2016-09-13 CURRENT 2009-11-13 Active
JOHN MATTHEW PARKINSON HR GO PLC Director 2016-01-01 CURRENT 1967-12-13 Active
JOHN MATTHEW PARKINSON GO PROPERTY MANAGEMENT LIMITED Director 2015-01-19 CURRENT 2004-09-15 Active
JOHN MATTHEW PARKINSON ANTHONY GRIFFIN & CO LIMITED Director 2014-08-15 CURRENT 1990-03-06 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON FOCUS H R MANAGEMENT LIMITED Director 2014-08-15 CURRENT 2000-10-10 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON GO SECURITY ASSOCIATES LIMITED Director 2014-08-15 CURRENT 1986-10-31 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON GO INTEGRATED SERVICES LIMITED Director 2014-08-15 CURRENT 2001-06-01 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON HUMAN RESOURCE GROUP LIMITED Director 2014-08-15 CURRENT 2004-09-15 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON BUILDING LINK RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1996-12-03 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON HUMAN CAPITAL GROUP LIMITED Director 2014-08-15 CURRENT 1983-12-28 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON ANDERSON SQUIRES INTERNATIONAL LIMITED Director 2014-08-15 CURRENT 1987-04-21 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON HR GO (BISHOP'S STORTFORD) LIMITED Director 2014-08-15 CURRENT 1990-03-12 Active
JOHN MATTHEW PARKINSON SECOND SITE LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO CALL CENTRE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active
JOHN MATTHEW PARKINSON HR GO (PRESTON) LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO EDUCATION RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active
JOHN MATTHEW PARKINSON RHL AUSTRALIA LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active
JOHN MATTHEW PARKINSON HERD MEDIA LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active
JOHN MATTHEW PARKINSON HR GO (STOCKPORT) LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON RHL RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON HR GO (COVENTRY) LIMITED Director 2014-08-15 CURRENT 2002-10-14 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (GLASGOW) LIMITED Director 2014-08-15 CURRENT 2004-09-15 Active
JOHN MATTHEW PARKINSON THE RECRUITING AGENCY LIMITED Director 2014-08-15 CURRENT 2004-09-16 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON ESTATE AGENCY APPOINTMENTS LIMITED Director 2014-08-15 CURRENT 2004-09-16 Active
JOHN MATTHEW PARKINSON FOLEYBROOK PROPERTIES LIMITED Director 2014-08-15 CURRENT 1980-11-14 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON GO RECRUITMENT STAFF LIMITED Director 2014-08-15 CURRENT 1995-08-17 Active
JOHN MATTHEW PARKINSON DISCOVERABLE LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON HR GO DIGITAL RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON GO RECRUIT SERVICES UK LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON RED BERRY RECRUITMENT LTD Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON MAI DAY RECRUITMENT SERVICES LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT DIGITAL LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON RECRUITMENT JV S INTERNATIONAL LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON ECLIPSE NET SOLUTIONS LTD Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON HR GO (BIRMINGHAM) LIMITED Director 2014-08-15 CURRENT 2002-10-14 Active
JOHN MATTHEW PARKINSON AIRPORTS PERSONNEL LIMITED Director 2014-08-15 CURRENT 2004-09-15 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (ASHFORD) LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON HR GO (BRIGHTON) LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON CONSULT HR RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON HOTEL EXECUTIVE PLACEMENTS LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON HR GO (LOWESTOFT) LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active
JOHN MATTHEW PARKINSON TALENTED RECRUITERS LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active
JOHN MATTHEW PARKINSON TRADES AND LABOUR RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1995-06-28 Active
JOHN MATTHEW PARKINSON RECRUIT STAFF LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON SUSSEX RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active
JOHN MATTHEW PARKINSON AUTOMOTIVE HR LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON JOBS & TALENT LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON HR GO EDUCATION (E&SE) LIMITED Director 2014-08-15 CURRENT 1998-08-20 Active
JOHN MATTHEW PARKINSON DOUGLAS-RIGLER INTERNATIONAL LIMITED Director 2014-08-15 CURRENT 1998-08-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON GRADUATED LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON GO FIND A NEW JOB LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (HAMPSHIRE) LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON NEWCASTLE BUSINESS SERVICES LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON HR GO CARE LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON INSIGHT ACCOUNTING & FINANCIAL SOLUTIONS LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON TEACHRIGHT (SURREY) LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active
JOHN MATTHEW PARKINSON TRADES UK LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON THE RECRUITMENT AGENCY (UK) LIMITED Director 2014-08-15 CURRENT 2006-04-27 Active
JOHN MATTHEW PARKINSON SPACE BETWEEN GROUP LIMITED Director 2014-08-15 CURRENT 2006-04-27 Active
JOHN MATTHEW PARKINSON OGILVIE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON RHL (CONSTRUCTION & PROPERTY) LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON TERSONS LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON H & V RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1978-10-18 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON CMS EMPLOYMENT AGENCY LIMITED Director 2014-08-15 CURRENT 1990-04-18 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (WATFORD) LIMITED Director 2014-08-15 CURRENT 1995-04-26 Active
JOHN MATTHEW PARKINSON EXEC & TECH RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1995-08-21 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON ACCOUNTANCY & FINANCE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON HR GO RECRUIT VENTURES LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON ECLIPSE I.T. SOLUTIONS LTD Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON APPOINT STAFF LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON ECLIPSE OUTSOURCING LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON H.R. MANAGEMENT SERVICES LTD Director 2014-08-15 CURRENT 1996-12-03 Active
JOHN MATTHEW PARKINSON HUMAN RESOURCE SEARCH & SELECTION LIMITED Director 2014-08-15 CURRENT 1996-12-03 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (HAYES) LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO PLYMOUTH LTD Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON ACTUAL RECRUITMENT SERVICES LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (LUTON) LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON HUMAN GROUP LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON HR GO (DEVON) LTD Director 2014-08-15 CURRENT 1998-02-11 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (CRAWLEY) LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON HR GO BUSINESS SOLUTIONS LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON GO RECRUITMENT SERVICES LIMITED Director 2014-08-15 CURRENT 1998-08-19 Active
JOHN MATTHEW PARKINSON TEACHRIGHT (SUSSEX) LIMITED Director 2014-08-15 CURRENT 1998-08-19 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (HAMPSHIRE) LIMITED Director 2014-08-15 CURRENT 1998-08-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR CARE (MANCHESTER) LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON MACKENZIE CARTER RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON ECLIPSE GROUP (EUROPE) LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON HR GO (IPSWICH) LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON EXECUTIVE & TECHNICAL RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON OGILVIE TECHNCIAL LIMITED Director 2014-08-15 CURRENT 2002-10-14 Active
JOHN MATTHEW PARKINSON OGILVIE SEARCH LIMITED Director 2014-08-15 CURRENT 2004-09-16 Active
JOHN MATTHEW PARKINSON HORTICRUITMENT EUROPE LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (BISHOP'S STORTFORD) LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON EXECTEC REC LIMITED Director 2014-08-15 CURRENT 2006-04-27 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO ACCOUNTANCY RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON GO RECRUITMENT SOLUTIONS LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON RHL (FM & TECHNICAL) LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT EDUCATION (NW) LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON REFRIGERATION RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1977-07-19 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HORTICRUITMENT LIMITED Director 2014-08-15 CURRENT 1980-11-25 Active
JOHN MATTHEW PARKINSON H R GROUP LTD Director 2014-08-15 CURRENT 1981-06-26 Active
JOHN MATTHEW PARKINSON HR GO IT RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1996-12-03 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON ABSOLUTE EXECUTIVE SEARCH LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active
JOHN MATTHEW PARKINSON EXECTEC SOLUTIONS LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON H R SEARCH & SELECTION LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON PSB RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active
JOHN MATTHEW PARKINSON CALL CENTRE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON BAREHAM PROPERTIES LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON OGILVIE CONSULTANCY LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON BAREHAM PROPERTY MAINTENANCE LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON GO RECRUITS SPECIALIST LIMITED Director 2014-08-15 CURRENT 1998-08-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON TEACHRIGHT (HBB) LIMITED Director 2014-08-15 CURRENT 1998-08-19 Active
JOHN MATTHEW PARKINSON TEACHRIGHT (MANCHESTER) LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (OCCUPATIONAL HEALTH) LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON HR GO (LETCHWORTH) LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON SECS IN THE CITY LIMITED Director 2014-08-15 CURRENT 2002-10-14 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON STAFFSIGN LIMITED Director 2014-08-15 CURRENT 2004-09-16 Active
JOHN MATTHEW PARKINSON INSURANCE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (SWINDON) LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO RECRUITMENT EDUCATION (SE) LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON ECLIPSE HYBRIS LIMITED Director 2014-08-15 CURRENT 2006-04-27 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON RYANHAM INVESTMENTS LIMITED Director 2010-03-25 CURRENT 2006-07-24 Active
JOHN MATTHEW PARKINSON BAREHAM INVESTMENTS (UK) LIMITED Director 2010-02-18 CURRENT 1986-11-18 Active
JOHN MATTHEW PARKINSON MARKET CROSS MEWS LIMITED Director 2010-02-18 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON 390 CHESTER ROAD LITTLE SUTTON LTD Director 2010-02-18 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON ECLIPSE OFFICE PROPERTIES LIMITED Director 2010-02-18 CURRENT 2006-04-27 Active
JOHN MATTHEW PARKINSON TEACHRIGHT (HBB) LIMITED Director 2010-02-18 CURRENT 1998-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-08-01APPOINTMENT TERMINATED, DIRECTOR STEVEN LIDDLE
2023-07-27APPOINTMENT TERMINATED, DIRECTOR PERMJEET SINGH GHATTAURA
2023-07-27APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STAINTHORPE
2023-07-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-10Director's details changed for Mr John Matthew Parkinson on 2022-09-17
2022-11-10Director's details changed for Mr John Matthew Parkinson on 2022-09-17
2022-11-10Director's details changed for Miss Sydney Jane Parkinson on 2022-09-17
2022-11-10Director's details changed for Miss Sydney Jane Parkinson on 2022-09-17
2022-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-08-09PSC05Change of details for Hr Go Plc as a person with significant control on 2022-07-29
2022-08-09PSC07CESSATION OF ECLIPSE BUSINESS SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-21AP01DIRECTOR APPOINTED MR RODERICK GUY BARROW
2022-04-21AP03Appointment of Mrs Leanne Wall as company secretary on 2022-04-21
2022-04-21TM02Termination of appointment of Roderick Guy Barrow on 2022-04-21
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES PARKINSON
2022-02-01REGISTRATION OF A CHARGE / CHARGE CODE 031299500008
2022-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031299500008
2022-01-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031299500007
2022-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031299500007
2022-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-04CH01Director's details changed for Mr John Charles Parkinson on 2017-08-01
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM Wellington House Church Road Ashford Kent TN23 1RE
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-19AP01DIRECTOR APPOINTED MISS SYDNEY PARKINSON
2020-09-01MEM/ARTSARTICLES OF ASSOCIATION
2020-09-01RES01ADOPT ARTICLES 01/09/20
2020-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 031299500007
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 459.78
2018-02-08SH0112/01/18 STATEMENT OF CAPITAL GBP 459.78
2018-01-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-29RES01ADOPT ARTICLES 12/01/2018
2018-01-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-01-10AP01DIRECTOR APPOINTED MR STEVEN LIDDLE
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 400.01
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BRADSHAW
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK CARTER
2016-03-22AP01DIRECTOR APPOINTED MR ANDREW JOHN BRADSHAW
2016-03-22AP01DIRECTOR APPOINTED MR ANDREW JOHN BRADSHAW
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 400.01
2016-01-15AR0123/11/15 ANNUAL RETURN FULL LIST
2016-01-14AP01DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG GORDON VIDLER
2016-01-14AP01DIRECTOR APPOINTED MR JOHN CHARLES PARKINSON
2015-10-09AAFULL ACCOUNTS MADE UP TO 30/12/14
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SCHOFIELD
2015-05-20AUDAUDITOR'S RESIGNATION
2015-04-12LATEST SOC12/04/15 STATEMENT OF CAPITAL;GBP 400.01
2015-04-12SH0118/03/15 STATEMENT OF CAPITAL GBP 400.01
2015-04-12SH10Particulars of variation of rights attached to shares
2015-04-12SH08Change of share class name or designation
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 400
2015-01-14AR0123/11/14 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 30/12/13
2014-09-15AP03SECRETARY APPOINTED MR RODERICK GUY BARROW
2014-09-15AP01DIRECTOR APPOINTED MR CRAIG GORDON VIDLER
2014-09-15TM02APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 400
2014-01-27AR0123/11/13 FULL LIST
2013-10-03AP01DIRECTOR APPOINTED MR PERMJEET SINGH GHATTAURA
2013-10-03AP01DIRECTOR APPOINTED MR TIMOTHY STAINTHORPE
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28AP03SECRETARY APPOINTED DR HUGH EDWARD BILLOT
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON
2013-01-08AR0123/11/12 FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELDER
2013-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2011
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-16AP01DIRECTOR APPOINTED DR HUGH EDWARD BILLOT
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY
2012-01-11AR0123/11/11 FULL LIST
2011-08-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-17AP01DIRECTOR APPOINTED JONATHON PETER ELDER
2011-01-25AR0123/11/10 FULL LIST
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA FOX
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON
2010-01-12AR0123/11/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SCHOFIELD / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PARKINSON / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FOX / 01/10/2009
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-01288aDIRECTOR APPOINTED NICOLA FOX
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY FEENEY
2009-06-15123NC INC ALREADY ADJUSTED 28/05/09
2009-06-15RES01ADOPT ARTICLES 28/05/2009
2009-06-15RES12VARYING SHARE RIGHTS AND NAMES
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY PRIOR
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR
2009-01-15288aSECRETARY APPOINTED MR MARK ANDREW KINGSTON
2008-12-22363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-04288aDIRECTOR APPOINTED ALAN SCHOFIELD
2008-11-04288aDIRECTOR APPOINTED ANTHONY KIM FEENEY
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-14122CONVE
2008-10-14122CONVE
2008-10-14122CONVE
2008-03-07288aDIRECTOR APPOINTED CHRISTOPHER ROBERT HARVEY
2008-01-16363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-09-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27288bDIRECTOR RESIGNED
2007-05-04288bDIRECTOR RESIGNED
2007-01-04363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-11-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-22288cDIRECTOR'S PARTICULARS CHANGED
2005-12-22363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-09-15123NC INC ALREADY ADJUSTED 29/06/05
2005-09-15RES04£ NC 200/400
2005-09-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-15288aNEW DIRECTOR APPOINTED
2005-06-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13RES13APP AUD 24/12/04
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ECLIPSE GROUP SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECLIPSE GROUP SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-12-05 Outstanding RBS INVOICE FINANCE LIMITED (THE FINANCIER)
MORTGAGE DEBENTURE 1999-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE 1996-10-04 Satisfied PARKINSON GROUP PLC
DEBENTURE 1996-04-12 Satisfied ALAN JOSEPH MYNARD
DEBENTURE 1996-02-01 Satisfied STEVEN MARK CARTER
DEBENTURE 1996-02-01 Satisfied PARKINSON GROUP PLC
Filed Financial Reports
Annual Accounts
2013-12-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECLIPSE GROUP SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of ECLIPSE GROUP SOLUTIONS LTD registering or being granted any patents
Domain Names

ECLIPSE GROUP SOLUTIONS LTD owns 9 domain names.

eclipsegroup.co.uk   eclipsegroupsolutions.co.uk   eclipseltd.co.uk   eclipseoutsourcing.co.uk   eclipsepersonnel.co.uk   hrgoitrecruitment.co.uk   citrixuk.co.uk   eclipsesupport.co.uk   ictasaservice.co.uk  

Trademarks
We have not found any records of ECLIPSE GROUP SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ECLIPSE GROUP SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
East Northamptonshire Council 2010-04-08 GBP £12,173 Hardware Purchased

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ECLIPSE GROUP SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ECLIPSE GROUP SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-04-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-03-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2011-02-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2010-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-06-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2010-05-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2010-01-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLIPSE GROUP SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECLIPSE GROUP SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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