EAGLE EYE SOLUTIONS LIMITED
04745717 · Active · Ltd · 23 yrs · London
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 12 May 2027 (last filed 28 Apr 2026).
Next accounts
31 Mar 2027
Next confirmation
12 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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EAGLE EYE SOLUTIONS LIMITED
04745717Active· Ltd· England Wales· 2003-04-28Incorporated 2003-04-28Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROTHWELL, Stephen John· DirectorResigned 2025-04-02
- ESSON, James George· DirectorAppointed 2023-04-20
- ESSON, James George· SecretaryAppointed 2022-01-01
- SHARMAN-MUNDAY, Lucinda Emma Joanna· SecretaryResigned 2022-01-01
ESSON, James George
Secretary
- Appointed
- 2022-01-01
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ESSON, James George
Director
- Appointed
- 2023-04-20
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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MASON, Tim John Rollit
Director
- Appointed
- 2016-09-09
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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SHARMAN-MUNDAY, Lucinda Emma Joanna
Director
- Appointed
- 2014-07-17
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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BLUNDELL, Phillip Robert
Secretary
- Appointed
- 2012-12-01
- Resigned
- 2015-07-23
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PIPPIN, Edward James
Secretary
- Appointed
- 2003-04-28
- Resigned
- 2005-05-26
- Nationality
- British
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SHARMAN-MUNDAY, Lucinda Emma Joanna
Secretary
- Appointed
- 2015-07-23
- Resigned
- 2022-01-01
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WILSON, Nigel Peter
Secretary
- Appointed
- 2005-05-26
- Resigned
- 2012-12-01
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-04-28
- Resigned
- 2003-04-28
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BLUNDELL, Phillip Robert
Director
- Appointed
- 2012-12-01
- Resigned
- 2017-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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BURKE, Simon Paul
Director
- Appointed
- 2011-05-12
- Resigned
- 2013-04-08
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1958
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CURRIE, William Christopher
Director
- Appointed
- 2011-05-12
- Resigned
- 2015-05-26
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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GORELL BARNES, Christopher Michael Jack
Director
- Appointed
- 2011-05-12
- Resigned
- 2014-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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LEAHY, Terence Patrick, Sir
Director
- Appointed
- 2011-05-12
- Resigned
- 2015-05-26
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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PIPPIN, Edward James
Director
- Appointed
- 2003-04-28
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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REITER, Julian Andrew
Director
- Appointed
- 2005-05-04
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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ROTHWELL, Stephen John
Director
- Appointed
- 2003-04-28
- Resigned
- 2025-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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WILLETT, Robert Alan
Director
- Appointed
- 2013-04-30
- Resigned
- 2014-04-16
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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WILSON, Nigel Peter
Director
- Appointed
- 2005-05-26
- Resigned
- 2012-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2003-04-28
- Resigned
- 2003-04-28
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