ltds.uk / companies / 01173167
EAGLE CONTROLS INTERNATIONAL LIMITED
Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN
ActiveltdINC 1974SIC 26511
Company Information
Registered AddressLake House, Market Hill, Royston, Hertfordshire, SG8 9JN
Incorporated7 June 1974
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 26511 — Unknown
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due8 April 2027
Confirmation Last Filed25 March 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- EAGLE CONTROLS (ENGLAND) LIMITED 31 December 1980 to 3 November 1982
- EAGLE CONTROL INSTRUMENTATION (ENGLAND) LIMITED 31 December 1978 to 31 December 1980
- R.H.P. CONTROLS LIMITED 7 June 1974 to 31 December 1978
- EAGLE CONTROL INSTRUMENTATION (U.K.) LIMITED 7 June 1974 to 31 December 1978
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