Company information:
Eagle One Securities Limited (No: 02582571)
Address: EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
Status: Active
Incorporated: 14-Feb-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER DAVID FAYERS ( DOB: Apr-1962 From: Jun-2022 )
Current Director: CHRISTOPHER DAVID FAYERS ( DOB: Apr-1962 From: Jun-2022 )
Current Director: PAUL JAMES GOODES ( DOB: Sep-1965 From: Mar-2001 )
Current Director: PAUL JAMES GOODES ( DOB: Sep-1965 From: Mar-2001 )
Current Director: PAUL JAMES GOODES ( DOB: Sep-1965 From: Mar-2001 )
Current Director: NICHOLAS IAN HOLE ( DOB: Dec-1961 From: Nov-2010 )
Current Director: JONATHAN MICHAEL SYMONS ( DOB: Mar-1970 From: Jun-2022 )
Current Director: PAUL RAYMOND WITHERS ( DOB: Jan-1965 From: Jun-2022 )
Resigned Director: ANDREW PHILIP CUTLER ( DOB: Jun-1947 From: Mar-2001 To: Mar-2001 )
Resigned Director: ANDREW PHILIP CUTLER ( DOB: Jun-1947 From: Jan-2002 To: Jul-2013 )
Resigned Director: CHRISTOPHER DAVID FAYERS ( DOB: Apr-1962 From: Jan-2002 To: Jul-2013 )
Resigned Director: NICHOLAS IAN HOLE ( DOB: Dec-1961 From: Aug-1998 To: May-2001 )
Resigned Director: MARK RUSSELL KAY ( DOB: May-1950 From: Mar-1991 To: Nov-2002 )
Resigned Director: HARRY KAY ( DOB: Mar-1919 From: Mar-1991 To: Nov-2002 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-1991 To: Mar-1991 )
Resigned Secretary: PAUL JAMES GOODES ( DOB: Sep-1965 From: May-1999 To: Nov-2010 )
Resigned Secretary: NICHOLAS IAN HOLE ( DOB: Dec-1961 From: Aug-1998 To: May-1999 )
Resigned Secretary: HARRY KAY ( DOB: Mar-1919 From: Mar-1991 To: Nov-2002 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-1991 To: Mar-1991 )
Persons of Significant Control:
Eagle One Investment Holdings Limited, Eagle House Babbage Way, Science Park, Clyst Honiton, Exeter, EX5 2FN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,028,532 | 1,028,532 | 1,028,528 | 1,028,529 | 1,028,530 | 1,070,740 | 1,070,740 | 1,070,739 | 1,070,739 | 1028532.0,1028532.0,1028528.0,1028529.0,1028530.0,1070740.0,1070740.0,1070739.0,1070739.0 |
| Current assets | 556,220 | 556,220 | 856,224 | 856,223 | 856,222 | 967,528 | 962,005 | 963,665 | 970,110 | 556220.0,556220.0,856224.0,856223.0,856222.0,967528.0,962005.0,963665.0,970110.0 |
| Current assets / Debtors | 556,154 | 556,154 | 856,154 | 856,154 | 856,154 | 17,460 | 11,664 | 13,596 | 20,041 | 556154.0,556154.0,856154.0,856154.0,856154.0,17460.0,11664.0,13596.0,20041.0 |
| Current assets / Cash at bank and on hand | 66 | 66 | 70 | 69 | 68 | 68 | 341 | 69 | 69 | 66.0,66.0,70.0,69.0,68.0,68.0,341.0,69.0,69.0 |
| Net assets (liabilities) | 1,584,752 | 1,584,752 | 1,884,752 | 1,884,752 | 1,884,752 | 1,890,041 | 1,803,177 | 1,806,482 | 1,784,821 | 1584752.0,1584752.0,1884752.0,1884752.0,1884752.0,1890041.0,1803177.0,1806482.0,1784821.0 |
| Equity / share capital and reserves | 1,584,752 | 1,584,752 | 1,884,752 | 1,884,752 | 1,884,752 | 1,890,041 | 1,803,177 | 1,806,482 | 1,784,821 | 1584752.0,1584752.0,1884752.0,1884752.0,1884752.0,1890041.0,1803177.0,1806482.0,1784821.0 |