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EAGLE AUTOMATION SYSTEMS LIMITED

Active
03307848·incorporated 1997-01-27

EAGLE AUTOMATION SYSTEMS LIMITED is an active UK private limited company, incorporated on 27 January 1997 at Companies House (number 03307848; OpenRegistry canonical ID GB-03307848-eagle-automation-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,882 active companies registered in Epping (postcode CM16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-01-27
Registered Address
UNIT 5 NEW HOUSE FARM VICARAGE LANE, NORTH WEALD, EPPING, CM16 6AP, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EAGLE AUTOMATION SYSTEMS LIMITED has 1 person with significant control on file:

  • Sdip Holdings Uk Limited (England reg. 12631252). Notified 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Michael Ashby born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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