Introduction
Watch Company
E
ECLIPSE BROADBAND LIMITED
ECLIPSE BROADBAND LIMITED is an active company incorporated on 22 July 2020 with the registered office located in Horsham. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities. ECLIPSE BROADBAND LIMITED was registered 5 years ago.(SIC: 61100)
Status
active
Active since 5 years ago
Company No
12761508
LTD Company
Age
5 Years
Incorporated 22 July 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Unit 8 Piries Place Horsham, RH12 1EH,
Previous Addresses
60B Queen Street Horsham RH13 5AD England
From: 22 July 2020To: 28 August 2025
18 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BARNETT, Carl Nigel
ActivePiries Place, HorshamRH12 1EH
Born December 1986
Director
Appointed 24 Nov 2020
BARNETT, Carl Nigel
Piries Place, HorshamRH12 1EH
Born December 1986
Director
24 Nov 2020
Active
BARNETT, Nigel Martin
ActivePiries Place, HorshamRH12 1EH
Born March 1954
Director
Appointed 24 Nov 2020
BARNETT, Nigel Martin
Piries Place, HorshamRH12 1EH
Born March 1954
Director
24 Nov 2020
Active
BATTY, Michael Robert
ActivePiries Place, HorshamRH12 1EH
Born April 1977
Director
Appointed 29 Aug 2024
BATTY, Michael Robert
Piries Place, HorshamRH12 1EH
Born April 1977
Director
29 Aug 2024
Active
GILL, Adrian Stuart
ActivePiries Place, HorshamRH12 1EH
Born July 1967
Director
Appointed 22 Jul 2020
GILL, Adrian Stuart
Piries Place, HorshamRH12 1EH
Born July 1967
Director
22 Jul 2020
Active
WATSON, Derek John
ActivePiries Place, HorshamRH12 1EH
Born June 1966
Director
Appointed 01 Jun 2022
WATSON, Derek John
Piries Place, HorshamRH12 1EH
Born June 1966
Director
01 Jun 2022
Active
BARRETT, Russ James
ResignedQueen Street, HorshamRH13 5AD
Born October 1980
Director
Appointed 06 Sept 2021
Resigned 17 Jul 2023
BARRETT, Russ James
Queen Street, HorshamRH13 5AD
Born October 1980
Director
06 Sept 2021
Resigned 17 Jul 2023
Resigned
ELLIS, Richard David
ResignedQueen Street, HorshamRH13 5AD
Born June 1973
Director
Appointed 24 Nov 2020
Resigned 01 Jan 2024
ELLIS, Richard David
Queen Street, HorshamRH13 5AD
Born June 1973
Director
24 Nov 2020
Resigned 01 Jan 2024
Resigned
GUNGA, Nicholas James
ResignedQueen Street, HorshamRH13 5AD
Born November 1964
Director
Appointed 31 Oct 2022
Resigned 31 Mar 2024
GUNGA, Nicholas James
Queen Street, HorshamRH13 5AD
Born November 1964
Director
31 Oct 2022
Resigned 31 Mar 2024
Resigned
TREE, Frederick Jonathan
ResignedQueen Street, HorshamRH13 5AD
Born November 1991
Director
Appointed 18 Aug 2021
Resigned 16 Dec 2022
TREE, Frederick Jonathan
Queen Street, HorshamRH13 5AD
Born November 1991
Director
18 Aug 2021
Resigned 16 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Telecom Acquisitions Ltd
CeasedQueen Street, HorshamRH13 5AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2020
Ceased 22 Jul 2020
Telecom Acquisitions Ltd
Queen Street, HorshamRH13 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2020
Ceased 22 Jul 2020
Ceased
60b Queen Street, HorshamRH13 5AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2020
Telecom Acquisitions Limited
60b Queen Street, HorshamRH13 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2020
Active
Filing History
38
Description
Type
Date Filed
Document
29 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
29 August 2025
28 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
14 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2022
23 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2022
13 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2021
12 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 April 2021
8 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2021
8 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2021
22 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2021