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Eagle Systems Limited
Eagle Systems Limited is an active company incorporated on 23 January 2024 with the registered office located in London, Greater London. Eagle Systems Limited was registered 1 year 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15434395
Private limited company
Age
1 year 9 months
Incorporated
23 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 January 2025
(9 months ago)
Next confirmation dated
22 January 2026
Due by
5 February 2026
(2 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending
31 January 2025
Due by
23 October 2025
(17 days remaining)
Learn more about Eagle Systems Limited
Contact
Update Details
Address
Flat 3, 49 York Street
London
W1H 1PU
England
Address changed on
4 Apr 2025
(7 months ago)
Previous address was
34-35 Hatton Garden London EC1N 8DX England
Companies in W1H 1PU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Giedrius Radvila
PSC • Director • Lithuanian • Lives in England • Born in Aug 1980
Lavrin Borsuk
Director • Ukrainian • Lives in UK • Born in Feb 1997
Yurii Sidei
Director • Ukrainian • Lives in England • Born in Aug 2004
Vitalii Hryvnak
Director • Ukrainian • Lives in England • Born in May 1975
Darren Symes
Director • British • Lives in England • Born in Oct 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Consultancy Limited
Yurii Sidei, Lavrin Borsuk, and 2 more are mutual people.
Active
Bishop Street Trading Limited
Lavrin Borsuk and Darren Symes are mutual people.
Active
Bellvue Trading Limited
Darren Symes and Yurii Sidei are mutual people.
Active
Ebbsfleet Waste Management Ltd
Darren Symes is a mutual person.
Active
Business Bond Ltd
Darren Symes is a mutual person.
Active
1ST European Enterprises Limited
Darren Symes is a mutual person.
Active
West Haven Limited
Darren Symes is a mutual person.
Active
Metro Bandit Limited
Darren Symes is a mutual person.
Active
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Financials
Eagle Systems Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Mr Giedrius Radvila Appointed
7 Months Ago on 18 Mar 2025
Giedrius Radvila (PSC) Appointed
7 Months Ago on 18 Mar 2025
Vitalii Hryvnak Resigned
7 Months Ago on 16 Mar 2025
Vitalii Hryvnak (PSC) Resigned
7 Months Ago on 16 Mar 2025
Mr Vitalii Hryvnak Appointed
7 Months Ago on 16 Mar 2025
Vitalii Hryvnak (PSC) Appointed
7 Months Ago on 16 Mar 2025
Giedrius Radvila Resigned
7 Months Ago on 15 Mar 2025
Giedrius Radvila (PSC) Resigned
7 Months Ago on 15 Mar 2025
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Get Credit Report
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Documents
Appointment of Mr Giedrius Radvila as a director on 18 March 2025
Submitted on 6 Apr 2025
Notification of Giedrius Radvila as a person with significant control on 18 March 2025
Submitted on 6 Apr 2025
Cessation of Vitalii Hryvnak as a person with significant control on 16 March 2025
Submitted on 6 Apr 2025
Termination of appointment of Vitalii Hryvnak as a director on 16 March 2025
Submitted on 6 Apr 2025
Termination of appointment of Lavrin Borsuk as a director on 8 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 4 Apr 2025
Cessation of Giedrius Radvila as a person with significant control on 15 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Giedrius Radvila as a director on 15 March 2025
Submitted on 4 Apr 2025
Registered office address changed from 34-35 Hatton Garden London EC1N 8DX England to Flat 3, 49 York Street London W1H 1PU on 4 April 2025
Submitted on 4 Apr 2025
Notification of Giedrius Radvila as a person with significant control on 8 March 2025
Submitted on 4 Apr 2025
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Repayment History
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