opendata.bot
Company number
03435917

ECLIPSE INTEGRATED TELEPHONY LIMITED

Officer · GOUGH, Richard Stephen and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ECLIPSE INTEGRATED TELEPHONY LIMITED
Company number
03435917
Registered office
Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England
Company type
Private limited company
Incorporated on
18 September 1997
Status
Active
Age
28 years
Nature of business (SIC)
49320 — Taxi operation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Mar 2027
Confirmation statement — last
14 Mar 2026

Officers

2 active · 5 resigned

GOUGH, Richard Stephen
director
Appointed 18/09/1997
Active
HUGHES, Gareth John
director
Appointed 26/05/2026
Active

People with significant control

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

Mrs Enza Gough
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Richard Stephen Gough
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

GOUGH, Richard Stephen
director Appointed 18/09/1997
HUGHES, Gareth John
director Appointed 26/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/05/2026 Director appointed — HUGHES, Gareth John
23/03/2023 Person with significant control ceased Mrs Enza Gough —
13/01/2020 Secretary resigned GOUGH, Enza —
06/04/2016 Person with significant control added — Mr Richard Stephen Gough
06/04/2016 Person with significant control added — Mrs Enza Gough
15/09/2000 Director resigned BOOKBINDER, Norman Bernard —
15/09/2000 Secretary resigned BOOKBINDER, Norman Bernard —
15/09/2000 Secretary appointed — GOUGH, Enza
18/09/1997 Corporate-nominee-director resigned PARAMOUNT PROPERTIES (UK) LIMITED —
18/09/1997 Corporate-nominee-secretary resigned PARAMOUNT COMPANY SEARCHES LIMITED —
18/09/1997 Corporate-nominee-director appointed — PARAMOUNT PROPERTIES (UK) LIMITED
18/09/1997 Director appointed — BOOKBINDER, Norman Bernard
18/09/1997 Corporate-nominee-secretary appointed — PARAMOUNT COMPANY SEARCHES LIMITED
18/09/1997 Secretary appointed — BOOKBINDER, Norman Bernard
18/09/1997 Director appointed — GOUGH, Richard Stephen

Financial highlights

No figures could be read from the accounts filed on 09 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ECLIPSE INTEGRATED TELEPHONY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

SH01 — capital-allotment-shares
capital
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts

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Frequently asked questions

What is the company number of ECLIPSE INTEGRATED TELEPHONY LIMITED?▾
According to the official registry, the company number of ECLIPSE INTEGRATED TELEPHONY LIMITED is 03435917.
Where is ECLIPSE INTEGRATED TELEPHONY LIMITED registered?▾
The registered office is Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England.
Who runs ECLIPSE INTEGRATED TELEPHONY LIMITED?▾
GOUGH, Richard Stephen is listed among the officers of ECLIPSE INTEGRATED TELEPHONY LIMITED.
What is the SIC code of ECLIPSE INTEGRATED TELEPHONY LIMITED?▾
The nature of business is recorded under SIC code 49320 — Taxi operation.
Who controls ECLIPSE INTEGRATED TELEPHONY LIMITED?▾
Mrs Enza Gough is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of ECLIPSE INTEGRATED TELEPHONY LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ECLIPSE INTEGRATED TELEPHONY LIMITED (03435917)

ECLIPSE INTEGRATED TELEPHONY LIMITED is a private limited company incorporated on 18 September 1997 and registered in the United Kingdom under company number 03435917. Its registered office is at Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England. The recorded nature of business is taxi operation (SIC 49320). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mrs Enza Gough. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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