EAGLE AUTOMATION SYSTEMS LIMITED - Check The Company

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EAGLE AUTOMATION SYSTEMS

Telephone: +44 (0)1992 524 800

A⁺ rating

ABOUT EAGLE AUTOMATION SYSTEMS LIMITED

Eagle Automation Systems Ltd, single source supply for high Security PAS68 and IWA-14 gates, bollards and blockers.

Eagle Automation Systems Ltd was established in 1988 and is one of the leading gate automation and security companies in the South of England.

and access control solutions providing not only a fast and competitive quotation solution for all types of gate automation but a complete design service whether for planning permission or assistance for architectural design.

Please enter our web site whether residential or high security to discover the solutions Eagle provide.

KEY FINANCE

Year

2016

Assets

£3982.83k ^{▲ £903.04k (29.32 %)}

Cash

£2874.32k ^{▲ £594.94k (26.10 %)}

Liabilities

£1345.24k ^{▲ £357.14k (36.14 %)}

Net Worth

£2637.6k ^{▲ £545.9k (26.10 %)}

REGISTRATION INFO

Company name: EAGLE AUTOMATION SYSTEMS LIMITED
Company number: 03307848
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 27 Jan 1997
Age - 29 years
Home Country: United Kingdom

CONTACTS

Website: eagleautogate.co.uk
Phones: +44 (0)1992 524 800
01992 524 800
Registered Address: UNIT 2 NEW HOUSE FARM,
VICARAGE LANE,
NORTH WEALD,
ESSEX,
CM16 6AP

ECONOMIC ACTIVITIES

43290: Other construction installation

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

31 Jan 2017: Confirmation statement made on 14 January 2017 with updates
28 Oct 2016: Total exemption small company accounts made up to 30 April 2016
07 Jun 2016: Register(s) moved to registered inspection location 11 Queens Road Brentwood Essex CM14 4HE

CHARGES

22 May 1998
Status: Satisfied on 31 March 2004
Delivered: 29 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

EAGERSTATES LIMITED EAGLE ACTIVITY TOURS LIMITED EAGLE CAR CENTRE LIMITED EAGLE DESIGN LIMITED EAGLE DIGITAL PRINT LIMITED EAGLE FIRE PROTECTION UK LIMITED

Last update 2018

EAGLE AUTOMATION SYSTEMS LIMITED DIRECTORS

David Michael Ashby

Acting

Appointed: 06 October 2009
Role: Secretary
Address: Unit 2 New House, Farm, Vicarage Lane, North Weald, Essex, United Kingdom, CM16 6AP
Name: ASHBY, David Michael

David Michael Ashby

Acting

Appointed: 01 June 2004
Occupation: Engineering
Role: Director
Age: 60
Nationality: British
Address: Unit 2 New House, Farm, Vicarage Lane North Weald, Epping, Essex, United Kingdom, CM16 6AP
Country Of Residence: England
Name: ASHBY, David Michael

Gregor Jonathan Temple

Acting

Appointed: 01 November 2010
Occupation: Company Director
Role: Director
Age: 59
Nationality: British
Address: Unit 2, New House Farm, Vicarage Lane, North Weald, Essex, England, CM16 6AP
Country Of Residence: England
Name: TEMPLE, Gregor Jonathan

Michael David Ashby

Resigned

Appointed: 23 April 2004
Resigned: 06 October 2009
Role: Secretary
Address: Mulberry House, Askett, Buckinghamshire, HP27 9LT
Name: ASHBY, Michael David

Valerie Hylton

Resigned

Appointed: 27 January 1997
Resigned: 23 April 2004
Role: Secretary
Address: 52 Springfield Close, Ongar, Essex, CM5 0BB
Name: HYLTON, Valerie

SAME-DAY COMPANY SERVICES LIMITED

Resigned

Appointed: 27 January 1997
Resigned: 27 January 1997
Role: Nominee Secretary
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Name: SAME-DAY COMPANY SERVICES LIMITED

Jacqueline Ann Ashby

Resigned

Appointed: 21 May 2010
Resigned: 31 January 2013
Occupation: Hr Manager
Role: Director
Age: 60
Nationality: British
Address: Unit 2 New House, Farm, Vicarage Lane North Weald, Epping, Essex, United Kingdom, CM16 6AP
Country Of Residence: United Kingdom
Name: ASHBY, Jacqueline Ann

Michael David Ashby

Resigned PSC

Appointed: 23 April 2004
Resigned: 06 October 2009
Occupation: Director
Role: Director
Age: 86
Nationality: British
Address: Mulberry House, Askett, Buckinghamshire, HP27 9LT
Name: ASHBY, Michael David
Notified On: 6 April 2016
Nature Of Control: Ownership of voting rights - 75% or more

Brian Roger Dennis

Resigned

Appointed: 04 August 1997
Resigned: 21 May 2010
Occupation: Engineer
Role: Director
Age: 71
Nationality: British
Address: 36 Kettlebury Way, Marden Ash, Ongar, Essex, CM5 9EX
Country Of Residence: England
Name: DENNIS, Brian Roger

Peter Malcolm Philip Hylton

Resigned

Appointed: 27 January 1997
Resigned: 23 April 2004
Occupation: Engineer
Role: Director
Age: 78
Nationality: British
Address: 52 Springfield Close, Ongar, Essex, CM5 0BB
Name: HYLTON, Peter Malcolm Philip

Clifford Anthony Miller

Resigned

Appointed: 01 March 1997
Resigned: 23 April 2004
Occupation: Company Director
Role: Director
Age: 69
Nationality: British
Address: Meadowview Queen Street, Fyfield, Ongar, Essex, CM5 0RY
Name: MILLER, Clifford Anthony

WILDMAN & BATTELL LIMITED

Resigned

Appointed: 27 January 1997
Resigned: 27 January 1997
Role: Nominee Director
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Name: WILDMAN & BATTELL LIMITED

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