# Eclipse Software Group Limited ## Details - **Company number:** [17326378](https://find-and-update.company-information.service.gov.uk/company/17326378) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 7 Jul 2026 - **Registered office:** 42-46 STATION ROAD, EDGWARE, HA8 7AB - **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c. ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | ABC SECRETARIES LIMITED | corporate-secretary | 8 Jul 2026 | | | CUNNINGHAM, Andrew Martyn | director | 7 Jul 2026 | | | LOGAN, Steven James | director | 7 Jul 2026 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Pankaj Meghji Shah | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Jul 2026 | | ## Controls - [Eclipse Software Services Limited](/company/17328346) (17328346) ## Directors' other companies - [ABC SECRETARIES LIMITED](/person/5609943) - corporate-secretary at [Eclipse Software Services Limited](/company/17328346) - [ABC SECRETARIES LIMITED](/person/5609943) - corporate-secretary at [SHI Manufacturing Company Limited](/company/06420009) - [ABC SECRETARIES LIMITED](/person/5609943) - corporate-secretary at [Eclipse Software Ltd](/company/06812723) - [CUNNINGHAM, Andrew Martyn](/person/5422954) - director at [Eclipse Software Services Limited](/company/17328346) - [CUNNINGHAM, Andrew Martyn](/person/5422954) - director at [Eclipse Software Ltd](/company/06812723) - [LOGAN, Steven James](/person/5422936) - director at [Eclipse Software Services Limited](/company/17328346) - [LOGAN, Steven James](/person/5422936) - director at [Eclipse Recruitment Websites Ltd](/company/07008719) - [LOGAN, Steven James](/person/5422936) - director at [Eclipse Software Ltd](/company/06812723) - [LOGAN, Steven James](/person/5422936) - director at [Eclipse Recruitment Software Ltd](/company/17301040) ## Registered address 267 companies are registered at this address - likely a registration agent.