THIRD EYE SERVICES LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1SS

Company number 04252593
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address 2 LORDS COURT, CRICKETERS WAY, BASILDON, ESSEX, SS13 1SS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THIRD EYE SERVICES LIMITED are www.thirdeyeservices.co.uk, and www.third-eye-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 3.8 miles; to Billericay Rail Station is 4.5 miles; to Leigh-on-Sea Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Third Eye Services Limited is a Private Limited Company. The company registration number is 04252593. Third Eye Services Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Third Eye Services Limited is 2 Lords Court Cricketers Way Basildon Essex Ss13 1ss. . LYON, Hilary Cook is a Secretary of the company. LYON, Hilary Cook is a Director of the company. PONTING, Matthew Simon is a Director of the company. Secretary P ELSIE LIMITED has been resigned. Secretary ABELL MORLISS NOMINEES LIMITED has been resigned. Director SWALLOW, James Malcolm has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LYON, Hilary Cook
Appointed Date: 11 November 2004
Director
LYON, Hilary Cook
Appointed Date: 23 July 2001
64 years old
Director
PONTING, Matthew Simon
Appointed Date: 23 July 2001
67 years old

Resigned Directors

Secretary
P ELSIE LIMITED
Resigned: 30 June 2003
Appointed Date: 16 July 2001
Secretary
ABELL MORLISS NOMINEES LIMITED
Resigned: 11 November 2004
Appointed Date: 30 June 2003
Director
SWALLOW, James Malcolm
Resigned: 23 July 2001
Appointed Date: 16 July 2001
69 years old

Persons With Significant Control

Mr Matthew Simon Ponting
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Cook Lyon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRD EYE SERVICES LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
29 Jul 2002
Return made up to 16/07/02; full list of members
19 Sep 2001
Director resigned
08 Aug 2001
New director appointed
08 Aug 2001
New director appointed
16 Jul 2001
Incorporation

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