Company number 04949095
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 6 PRIORY CLOSE, WORSBROUGH VILLAGE, BARNSLEY, SOUTH YORKSHIRE, S70 5LX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 2
. The most likely internet sites of EYE SPY PRODUCTS LIMITED are www.eyespyproducts.co.uk, and www.eye-spy-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Eye Spy Products Limited is a Private Limited Company.
The company registration number is 04949095. Eye Spy Products Limited has been working since 31 October 2003.
The present status of the company is Active. The registered address of Eye Spy Products Limited is 6 Priory Close Worsbrough Village Barnsley South Yorkshire S70 5lx. The company`s financial liabilities are £19.45k. It is £1.93k against last year. The cash in hand is £8.54k. It is £2.7k against last year. And the total assets are £25.25k, which is £-2.02k against last year. NAROO, Shehzad, Dr is a Secretary of the company. LANG, Roger is a Director of the company. NAROO, Shehzad, Dr is a Director of the company. Secretary TAX WATCHDOG DIRECT LIMITED has been resigned. Secretary BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
eye spy products Key Finiance
LIABILITIES
£19.45k
+11%
CASH
£8.54k
+46%
TOTAL ASSETS
£25.25k
-8%
All Financial Figures
Current Directors
Director
LANG, Roger
Appointed Date: 31 October 2003
61 years old
Resigned Directors
Secretary
TAX WATCHDOG DIRECT LIMITED
Resigned: 25 May 2004
Appointed Date: 31 October 2003
Secretary
BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD
Resigned: 11 July 2008
Appointed Date: 25 May 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Persons With Significant Control
Dr Shezad Naroo
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Lang
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EYE SPY PRODUCTS LIMITED Events
02 Dec 2016
Confirmation statement made on 31 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
05 Mar 2015
Total exemption small company accounts made up to 31 October 2014
09 Feb 2015
Director's details changed for Dr Shehzad Naroo on 9 February 2015
...
... and 35 more events
15 Dec 2003
New secretary appointed
15 Dec 2003
New director appointed
07 Nov 2003
Director resigned
07 Nov 2003
Secretary resigned
31 Oct 2003
Incorporation