ECLIPSE (KETTERING) LIMITED

Company summary

Company number: 03713721
Status: ACTIVE
Incorporated / age: 15 February 199927 years
Registered office: 147 Scudamore Road, Leicester, LE3 1UQ, England
Accounts due: 30 September 2027
Confirmation statement due: 25 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 03:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
147 Scudamore Road, Leicester, LE3 1UQ, England
Nature of business
Non-trading company
Previous company names
PEGASIGN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Daniel James ACTIVE	Director	08 May 2026		England	March 1988	147, Scudamore Road, Leicester, LE3 1UQ, England
SHEPHARD, Caroline Anne ACTIVE	Director	15 Sep 2023		England	June 1980	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England
DOVER, Lesley Denise RESIGNED	Secretary	01 Jun 1999	07 Jun 1999			36 Coniston Close, Wellingborough, Northamptonshire, NN8 3XS
KOBUTA, Michael RESIGNED	Secretary	07 Apr 2000	08 Feb 2017			Quarry House, 1, Eden Mount Close, Grange-Over-Sands, Cumbria, LA11 6FL
LISSER, Simon Shaun RESIGNED	Secretary	08 Feb 2017	28 Mar 2017			147, Scudamore Road, Leicester, LE3 1UQ, England
ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Feb 1999	28 Apr 1999			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
BIRKBECK, David RESIGNED	Director	28 May 1999	08 Aug 2005		March 1963	279 Billing Road East, Abington, Northampton, NN3 3LG
CONSTANTINIDES, Sotos RESIGNED	Director	28 Mar 2017	31 Jan 2023	England	August 1966	147, Scudamore Road, Leicester, LE3 1UQ, England
HEADLEY, Patrick John RESIGNED	Director	31 Jan 2023	15 Sep 2023	England	March 1968	147, Scudamore Road, Leicester, LE3 1UQ, England
KYPRIANOU, Dimitrios RESIGNED	Director	15 Sep 2023	08 May 2026	England	May 1975	147, Scudamore Road, Leicester, LE3 1UQ, England
LISSER, Simon Shaun RESIGNED	Director	08 Feb 2017	28 Mar 2017	England	August 1967	147, Scudamore Road, Leicester, LE3 1UQ, England
MOORE, Simon Ernest RESIGNED	Director	28 May 1999	01 Jul 2022	England	August 1965	Armidale, 10 Park Avenue South, Northampton, NN3 3AA
WARD, Benjamin Matthew RESIGNED	Director	28 May 1999	08 Aug 2005		July 1965	Hemsby House, 29 Main Street Great Oxendon, Market Harborough, LE16 8NE
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	15 Feb 1999	28 Apr 1999			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

COOK, Daniel James ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: England
Date of birth: March 1988
Address: 147, Scudamore Road, Leicester, LE3 1UQ, England

SHEPHARD, Caroline Anne ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: England
Date of birth: June 1980
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England

DOVER, Lesley Denise RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 07 Jun 1999
Address: 36 Coniston Close, Wellingborough, Northamptonshire, NN8 3XS

KOBUTA, Michael RESIGNED
Role: Secretary
Appointed on: 07 Apr 2000
Resigned on: 08 Feb 2017
Address: Quarry House, 1, Eden Mount Close, Grange-Over-Sands, Cumbria, LA11 6FL

LISSER, Simon Shaun RESIGNED
Role: Secretary
Appointed on: 08 Feb 2017
Resigned on: 28 Mar 2017
Address: 147, Scudamore Road, Leicester, LE3 1UQ, England

ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Feb 1999
Resigned on: 28 Apr 1999
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

BIRKBECK, David RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 08 Aug 2005
Date of birth: March 1963
Address: 279 Billing Road East, Abington, Northampton, NN3 3LG

CONSTANTINIDES, Sotos RESIGNED
Role: Director
Appointed on: 28 Mar 2017
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: August 1966
Address: 147, Scudamore Road, Leicester, LE3 1UQ, England

HEADLEY, Patrick John RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 15 Sep 2023
Country of Residence: England
Date of birth: March 1968
Address: 147, Scudamore Road, Leicester, LE3 1UQ, England

KYPRIANOU, Dimitrios RESIGNED
Role: Director
Appointed on: 15 Sep 2023
Resigned on: 08 May 2026
Country of Residence: England
Date of birth: May 1975
Address: 147, Scudamore Road, Leicester, LE3 1UQ, England

LISSER, Simon Shaun RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: August 1967
Address: 147, Scudamore Road, Leicester, LE3 1UQ, England

MOORE, Simon Ernest RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: August 1965
Address: Armidale, 10 Park Avenue South, Northampton, NN3 3AA

WARD, Benjamin Matthew RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 08 Aug 2005
Date of birth: July 1965
Address: Hemsby House, 29 Main Street Great Oxendon, Market Harborough, LE16 8NE

ASHCROFT CAMERON NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 1999
Resigned on: 28 Apr 1999
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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