OpenCompanies

Eagle Systems Limited

Company number
15434395
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 2024
Nature of business
Other service activities n.e.c.

Registered office

Flat 3, 49
York Street
London
W1H 1PU

Control

NameNature of controlNotifiedCeased
Mr Darren Symes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jan 2024 8 Oct 2024
Yurii Sidei Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Oct 2024 5 Feb 2025
Mr Lavrin Borsuk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Feb 2025 8 Mar 2025
Mr Giedrius Radvila Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Mar 2025 15 Mar 2025
Mr Vitalii Hryvnak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Mar 2025 16 Mar 2025
Mr Giedrius Radvila Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Mar 2025 18 Mar 2025
Mairis Pamils-Pamiljans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Mar 2025

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £1 £1

Data