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Company number
02658216

ECLECTIC SYSTEMS PROFESSIONALS LIMITED

Active
✓ Active company on the official register. Next accounts due 5 January 2028.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ECLECTIC SYSTEMS PROFESSIONALS LIMITED
Company number
02658216
Registered office
FIRST FLOOR ST MATTHEWS HOUSE, HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU, ENGLAND · 116 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 October 1991
Status
Active
Age
34 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
05 Jan 2028
Accounts — last made up to
05 Apr 2026
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles Michael Smith
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 31/10/2016
Mrs Catherine Julia Smith
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 31/10/2016
Stephen Gordon Charlton
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 31/10/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Charles Michael Smith
born 10/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 31/10/2016
Mrs Catherine Julia Smith
born 10/1952 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 31/10/2016
Stephen Gordon Charlton
born 03/1961 · England owns 75–100% of shares · holds 75–100% of votes Notified 31/10/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2016 Person with significant control added Stephen Gordon Charlton
31/10/2016 Person with significant control added Mrs Catherine Julia Smith
31/10/2016 Person with significant control added Mr Charles Michael Smith

Documents for ECLECTIC SYSTEMS PROFESSIONALS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ECLECTIC SYSTEMS PROFESSIONALS LIMITED?
According to the official registry, the company number of ECLECTIC SYSTEMS PROFESSIONALS LIMITED is 02658216.
Where is ECLECTIC SYSTEMS PROFESSIONALS LIMITED registered?
The registered office is FIRST FLOOR ST MATTHEWS HOUSE, HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU, ENGLAND.
What is the SIC code of ECLECTIC SYSTEMS PROFESSIONALS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls ECLECTIC SYSTEMS PROFESSIONALS LIMITED?
Mr Charles Michael Smith is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust).
When are the next accounts of ECLECTIC SYSTEMS PROFESSIONALS LIMITED due?
The next annual accounts are due by 5 January 2028, and the last accounts were made up to 5 April 2026.

About ECLECTIC SYSTEMS PROFESSIONALS LIMITED (02658216)

ECLECTIC SYSTEMS PROFESSIONALS LIMITED is a private limited company incorporated on 29 October 1991 and registered in the United Kingdom under company number 02658216. Its registered office is at FIRST FLOOR ST MATTHEWS HOUSE, HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 5 April 2026. , and the person with significant control is Mr Charles Michael Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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