EE

EAGLE EYE SOLUTIONS (NORTH) LIMITED

Active

Company number 03816463

London · Incorporated 29 July 1999

5 New Street Square, London, EC4A 3TW

Last updated on 31 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WELLINQUEST LIMITED · 29 July 1999 – 28 September 1999

LAMMTARA INDUSTRIES LIMITED · 28 September 1999 – 11 January 2002

LAMMTARA MULTISERVE LIMITED · 11 January 2002 – 31 October 2003

2 ERGO LIMITED · 31 October 2003 – 25 March 2010

2ERGO LIMITED · 25 March 2010 – 22 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 July 2025
Next due
2 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eagle Eye Solutions Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Dormant
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Dormant
Accounts
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2023 View
Accounts With Accounts Type Dormant
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Dormant
Accounts
10 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Dormant
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Dormant
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Dormant
Accounts
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Dormant
Accounts
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Accounts With Accounts Type Dormant
Accounts
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2016 View
Accounts With Accounts Type Full
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Certificate Change Of Name Company
Change Of Name
22 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
7 May 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Termination Director Company With Name
Officers
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Accounts With Accounts Type Full
Accounts
21 January 2011 View
Appoint Person Secretary Company With Name
Officers
16 December 2010 View
Termination Secretary Company With Name
Officers
16 December 2010 View
Legacy
Mortgage
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Certificate Change Of Name Company
Change Of Name
25 March 2010 View
Change Of Name Notice
Change Of Name
16 March 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Resolution
Resolution
6 March 2009 View
Legacy
Address
23 February 2009 View
Legacy
Officers
15 August 2008 View
Resolution
Resolution
7 August 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Address
4 August 2008 View
Legacy
Officers
4 August 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Officers
30 July 2007 View
Legacy
Annual Return
27 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
20 March 2007 View
Accounts With Accounts Type Full
Accounts
19 February 2007 View
Legacy
Officers
7 September 2006 View
Legacy
Mortgage
1 September 2006 View
Legacy
Annual Return
8 August 2006 View
Legacy
Officers
8 August 2006 View
Accounts With Accounts Type Full
Accounts
15 February 2006 View
Legacy
Annual Return
24 August 2005 View
Auditors Resignation Company
Auditors
26 July 2005 View
Legacy
Officers
19 April 2005 View
Accounts With Accounts Type Full
Accounts
4 March 2005 View
Legacy
Officers
19 October 2004 View
Legacy
Annual Return
20 August 2004 View
Accounts With Accounts Type Full
Accounts
21 April 2004 View
Legacy
Capital
18 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Annual Return
12 February 2004 View
Resolution
Resolution
28 January 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Certificate Change Of Name Company
Change Of Name
31 October 2003 View
Legacy
Address
27 October 2003 View
Legacy
Annual Return
20 October 2003 View
Accounts With Accounts Type Small
Accounts
11 July 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
4 May 2003 View
Accounts Amended With Made Up Date
Accounts
30 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
11 December 2002 View
Resolution
Resolution
11 December 2002 View
Legacy
Annual Return
17 August 2002 View
Legacy
Capital
22 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2002 View
Memorandum Articles
Incorporation
14 February 2002 View
Legacy
Mortgage
18 January 2002 View
Legacy
Capital
14 January 2002 View
Legacy
Capital
14 January 2002 View
Certificate Change Of Name Company
Change Of Name
11 January 2002 View
Legacy
Annual Return
4 September 2001 View
Accounts With Accounts Type Small
Accounts
4 April 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Accounts
17 January 2001 View
Legacy
Capital
30 November 2000 View
Legacy
Capital
30 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Capital
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Resolution
Resolution
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Legacy
Annual Return
31 October 2000 View
Memorandum Articles
Incorporation
24 November 1999 View
Legacy
Capital
12 November 1999 View
Legacy
Capital
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Legacy
Address
6 October 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Certificate Change Of Name Company
Change Of Name
27 September 1999 View
Incorporation Company
Incorporation
29 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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