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EAGLE SYSTEMS LIMITED
Active
15434395 · incorporated 2024-01-23
EAGLE SYSTEMS LIMITED is an active UK private limited company, incorporated on 23 January 2024 at Companies House (number 15434395; OpenRegistry canonical ID GB-15434395-eagle-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
FLAT 3, 49, YORK STREET, LONDON, W1H 1PU, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-10-31 . Financial year-end: 31/01 . Filing class: DORMANT .
Confirmation statement Next confirmation statement due 2025-02-20 .
Persons with significant control EAGLE SYSTEMS LIMITED has 1 person with significant control on file:
Mairis Pamils-Pamiljans born 2003 resident in United Kingdom, Latvian national. Notified 2025-03-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mr Darren Symes born 1958 resident in England, British national. Notified 2024-01-23. Ceased 2024-10-08. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Yurii Sidei born 2004 resident in England, Ukrainian national. Notified 2024-10-08. Ceased 2025-02-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Lavrin Borsuk born 1997 resident in England, Ukrainian national. Notified 2025-02-07. Ceased 2025-03-08. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Giedrius Radvila born 1980 resident in England, Lithuanian national. Notified 2025-03-08. Ceased 2025-03-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Vitalii Hryvnak born 1975 resident in England, Ukrainian national. Notified 2025-03-16. Ceased 2025-03-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Giedrius Radvila born 1980 resident in England, Lithuanian national. Notified 2025-03-18. Ceased 2025-03-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in London:
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