# Eclipse Software Ltd

## Details

- **Company number:** [06812723](https://find-and-update.company-information.service.gov.uk/company/06812723)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2009
- **Registered office:** 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Andrew Martyn | director | 21 Feb 2009 |  |
| LOGAN, Steven James | director | 21 Feb 2009 |  |
| ABC SECRETARIES LIMITED | corporate-secretary | 9 Feb 2009 |  |
| RANDALL, Justyn | director | 9 Feb 2009 | 21 Feb 2009 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pankaj Meghji Shah | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £354,663 | £226,112 | 26 |
| 31 Mar 2024 | £751,596 | £788,681 | 22 |
| 31 Mar 2023 | £819,256 | £1,097,775 | 20 |
| 31 Mar 2022 | £369,857 | £617,247 | 23 |
| 31 Mar 2021 | £117,200 | £392,921 | 25 |
| 31 Mar 2020 | £153,270 | £56,557 | 25 |
| 31 Mar 2019 | £258,463 | - | 24 |
| 31 Mar 2016 | £642,798 | £359,191 | - |




## Controls

- [Eclipse Recruitment Websites Ltd](/company/07008719) (07008719)



## Directors' other companies

- [ABC SECRETARIES LIMITED](/person/5609943) - corporate-secretary at [Intergreen Limited](/company/02835609)
- [ABC SECRETARIES LIMITED](/person/5609943) - corporate-secretary at [Eclipse Software Group Limited](/company/17326378)
- [ABC SECRETARIES LIMITED](/person/5609943) - corporate-secretary at [SHI Manufacturing Company Limited](/company/06420009)
- [ABC SECRETARIES LIMITED](/person/5609943) - corporate-secretary at [Eclipse Software Services Limited](/company/17328346)
- [CUNNINGHAM, Andrew Martyn](/person/5422954) - director at [Eclipse Software Services Limited](/company/17328346)
- [CUNNINGHAM, Andrew Martyn](/person/5422954) - director at [Eclipse Software Group Limited](/company/17326378)
- [LOGAN, Steven James](/person/5422936) - director at [Eclipse Recruitment Software Ltd](/company/17301040)
- [LOGAN, Steven James](/person/5422936) - director at [Eclipse Recruitment Websites Ltd](/company/07008719)
- [LOGAN, Steven James](/person/5422936) - director at [Eclipse Software Services Limited](/company/17328346)
- [LOGAN, Steven James](/person/5422936) - director at [Eclipse Software Group Limited](/company/17326378)



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