ECLIPSE WEB LIMITED

Company summary

Company number: 05447020
Status: ACTIVE
Incorporated / age: 9 May 200521 years
Registered office: 147 Scudamore Road, Leicester, LE3 1UQ, England
Accounts due: 30 September 2027
Confirmation statement due: 23 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 11:42 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
Activities of head offices
Previous company names
SHOO 158 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
KOBUTA, Michael RESIGNED	Secretary	13 Jul 2005	08 Feb 2017			Riley Road, Kettering, Northamptonshire, NN16 8NN
LISSER, Simon Shaun RESIGNED	Secretary	08 Feb 2017	28 Mar 2017			147, Scudamore Road, Leicester, LE3 1UQ, England
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Secretary	09 May 2005	13 Jul 2005			Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
CONSTANTINIDES, Sotos RESIGNED	Director	08 Feb 2017	31 Jan 2023	England	August 1966	147, Scudamore Road, Leicester, LE3 1UQ, England
HEADLEY, Patrick John RESIGNED	Director	08 Feb 2017	15 Sep 2023	England	March 1968	147, Scudamore Road, Leicester, LE3 1UQ, England
KOBUTA, Michael RESIGNED	Director	16 Mar 2011	08 Feb 2017	United Kingdom	January 1952	Riley Road, Kettering, Northamptonshire, NN16 8NN
KYPRIANOU, Dimitrios RESIGNED	Director	15 Sep 2023	08 May 2026	England	May 1975	147, Scudamore Road, Leicester, LE3 1UQ, England
MOORE, Caron RESIGNED	Director	13 Oct 2015	08 Feb 2017	England	February 1965	Riley Road, Kettering, Northamptonshire, NN16 8NN
MOORE, Simon Ernest RESIGNED	Director	13 Jul 2005	01 Jul 2022	England	August 1965	147, Scudamore Road, Leicester, LE3 1UQ, England
SHOOSMITHS DIRECTORS LIMITED RESIGNED	Director	09 May 2005	13 Jul 2005			Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

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

KOBUTA, Michael RESIGNED
Role: Secretary
Appointed on: 13 Jul 2005
Resigned on: 08 Feb 2017
Address: Riley Road, Kettering, Northamptonshire, NN16 8NN

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

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 13 Jul 2005
Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

CONSTANTINIDES, Sotos RESIGNED
Role: Director
Appointed on: 08 Feb 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: 08 Feb 2017
Resigned on: 15 Sep 2023
Country of Residence: England
Date of birth: March 1968
Address: 147, Scudamore Road, Leicester, LE3 1UQ, England

KOBUTA, Michael RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Riley Road, Kettering, Northamptonshire, NN16 8NN

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

MOORE, Caron RESIGNED
Role: Director
Appointed on: 13 Oct 2015
Resigned on: 08 Feb 2017
Country of Residence: England
Date of birth: February 1965
Address: Riley Road, Kettering, Northamptonshire, NN16 8NN

MOORE, Simon Ernest RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: August 1965
Address: 147, Scudamore Road, Leicester, LE3 1UQ, England

SHOOSMITHS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 13 Jul 2005
Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

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)
01 Sep 2005	Satisfied	Registration of a charge (395) (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.

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