Eagle Europe Limited. Head office in Cheltenham. Check Director.

Eagle Europe Limited, Cheltenham

Eagle Europe Limited is a private limited company. Once, it was called Tasktoo Limited (changed on 2001-06-14). Situated at Hermes House Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham GL54 4LB, the above-mentioned 23 years old enterprise was incorporated on 2001-05-15 and is officially categorised as "business and domestic software development" (SIC code: 62012).
1 director can be found in this company: Bruce M. (appointed on 01 October 2019). Among the secretaries (1 in total), we can name: Kim T. (appointed on 17 May 2024).

About
Name: Eagle Europe Limited
Number: 04216668
Incorporation date: 2001-05-15
End of financial year: 30 June


Address:	Hermes House Andoversford Link Ind Estate, Gloucester Road Andoversford Cheltenham GL54 4LB
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Hsee Ltd

6 February 2023

Address	Hermes House Andoversford Link Ind Estate Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14618892
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hswt Ltd

6 February 2023 - 6 February 2023

Address	Hermes House Andoversford Link Ind Estate Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14621010
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hermes Systems Ltd

1 July 2016 - 6 February 2023

Address	Hermes House Andoversford Link Industrial Estate, Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England Companies Registry
Registration number	05582319
Nature of control:	75,01-100% shares

Robert F.

6 April 2016 - 15 June 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	875,139	1,052,143	1,237,572	1,300,862	858,276	906,610	1,143,760	1,823,006	1,720,493	1,432,669	1,293,520	1,122,316	2,013,799
Total Assets Less Current Liabilities	453,478	580,163	715,476	824,940	189,592	275,971	440,675	673,144	431,462	652,695	510,168	695,987	748,214
Number Shares Allotted	-	-	-	-	60	60	-	-	-	-	-	-	-
Shareholder Funds	453,478	580,163	715,476	824,940	189,592	275,971	-	-	-	-	-	-	-

The date for Eagle Europe Limited confirmation statement filing is 2024-05-29. The last confirmation statement was submitted on 2023-05-15. The due date for the next accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.

4 persons of significant control are reported in the official register, namely: Hsee Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gloucester Road, Andoversford, GL54 4LB Cheltenham. Hswt Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gloucester Road, Andoversford, GL54 4LB Cheltenham. Hermes Systems Ltd has over 3/4 of shares. This corporate PSC is located at Andoversford Link Industrial Estate, Gloucester Road, Andoversford, GL54 4LB Cheltenham.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 30th, November 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 30th, November 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 23rd, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 9th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 30th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 16th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2016 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 17th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2015 filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 25th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2014 filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 21, 2014: 60.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 17th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2013 filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2012 filed on: 17th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 13th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2011 filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 22nd, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2010 filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 2nd, March 2010 \| accounts	Free Download (3 pages)
363a	Period up to May 21, 2009 - Annual return with full member list filed on: 21st, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 13th, April 2009 \| accounts	Free Download (4 pages)
363a	Period up to May 30, 2008 - Annual return with full member list filed on: 30th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 29th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 29th, January 2008 \| accounts	Free Download (4 pages)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 20th, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 20th, January 2007 \| accounts	Free Download (4 pages)
363s	Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 9th, February 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 9th, February 2006 \| accounts	Free Download (4 pages)
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 20, 2005 (Director's particulars changed) annual return
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 1st, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 1st, December 2004 \| accounts	Free Download (5 pages)
363s	Period up to May 24, 2004 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to May 24, 2004 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 11th, March 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 11th, March 2004 \| accounts	Free Download (4 pages)
363s	Period up to May 16, 2003 - Annual return with full member list filed on: 16th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to May 16, 2003 - Annual return with full member list filed on: 16th, May 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 11th, March 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 11th, March 2003 \| accounts	Free Download (3 pages)
363s	Period up to July 2, 2002 - Annual return with full member list filed on: 2nd, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to July 2, 2002 - Annual return with full member list filed on: 2nd, July 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 28th, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 28th, August 2001 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, May 2001 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2001 \| incorporation	Free Download (14 pages)

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