Company Active LTD

Company profile

Eagle Automation Systems Limited

Eagle Automation Systems Limited is a UK company with status active founded in 1997 based in East of England.

CRN
03307848
Founded
1997
Age
29

Overview

Legal name
EAGLE AUTOMATION SYSTEMS LIMITED
Region
East of England
Registered address
UNIT 5 NEW HOUSE FARM VICARAGE LANE
NORTH WEALD
EPPING
ENGLAND
CM16 6AP
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Eagle Automation Systems Limited
CRN 03307848
2
Direct controller Active LTD
3
Ultimate controller
556945-3219
CRN 556945-3219

Latest accounts

Financial period: 1 May 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
42

Company events

Reference milestones and recent Companies House filing stream events.

18 events
20 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

06 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

06 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjE4NzI5MmFkaXF6a2N4

Published 06 Nov 2024 10:17

04 Nov
2024

Change Account Reference Date Company Current Shortened

Accounts Analysed

AA01 | Transaction MzQ0MTg1OTg1M2FkaXF6a2N4

Published 04 Nov 2024 09:24

31 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTU3OTY0OWFkaXF6a2N4

Published 31 Oct 2024 10:01

31 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTU3NDY1NWFkaXF6a2N4

Published 31 Oct 2024 09:50

31 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTU3MzgzMWFkaXF6a2N4

Published 31 Oct 2024 09:46

31 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTU2Nzg0M2FkaXF6a2N4

Published 31 Oct 2024 09:05

31 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTU2NzE5NWFkaXF6a2N4

Published 31 Oct 2024 08:58

31 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTU2NjcyMGFkaXF6a2N4

Published 31 Oct 2024 08:53

22 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFOUhVRkRhZGlxemtjeA | Paper/PDF filed

Published 23 Oct 2024 06:37

22 Oct
2024

Legacy

Insolvency

CAP-SS | Transaction MzQ0MDQ0NTg0MWFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:36

22 Oct
2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQ0MDQ0NTk2MmFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:31

22 Oct
2024

Legacy

Capital

SH20 | Transaction MzQ0MDQ0NTgzOGFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:23

27 Sep
2024

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzQzNzUxNjExNGFkaXF6a2N4

Published 27 Sep 2024 11:24

27 Jan
1997

Incorporated

Inception

Company registered at Companies House