EYE-TECH I.T. LTD
RADSTOCK

Hellopages » Somerset » Bath and North East Somerset » BA3 2HG
Company number 04488932
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address THE OLD SURGERY, ST. CHADS, AVENUE, MIDSOMER NORTON, RADSTOCK, AVON, BA3 2HG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Cancellation of shares. Statement of capital on 15 September 2015 GBP 18,450.0 ; Purchase of own shares.. The most likely internet sites of EYE-TECH I.T. LTD are www.eyetechit.co.uk, and www.eye-tech-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Eye Tech I T Ltd is a Private Limited Company. The company registration number is 04488932. Eye Tech I T Ltd has been working since 18 July 2002. The present status of the company is Active. The registered address of Eye Tech I T Ltd is The Old Surgery St Chads Avenue Midsomer Norton Radstock Avon Ba3 2hg. . ROBERTSON, Fraser Nicol is a Secretary of the company. JAMES, Andrew Philip is a Director of the company. MILLS, Simon Timothy is a Director of the company. ROBERTSON, Fraser Nicol is a Director of the company. SANDERSON, Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Stuart David William has been resigned. Director CLEMENCE, Christopher John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROBERTSON, Fraser Nicol
Appointed Date: 18 July 2002
Director
JAMES, Andrew Philip
Appointed Date: 05 October 2007
43 years old
Director
MILLS, Simon Timothy
Appointed Date: 18 July 2002
68 years old
Director
ROBERTSON, Fraser Nicol
Appointed Date: 18 July 2002
66 years old
Director
SANDERSON, Andrew
Appointed Date: 24 February 2014
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Director
CLARK, Stuart David William
Resigned: 15 September 2015
Appointed Date: 05 October 2007
48 years old
Director
CLEMENCE, Christopher John
Resigned: 25 November 2015
Appointed Date: 31 October 2009
61 years old

Persons With Significant Control

Mr Fraser Nicol Robertson Bsc (Hons) Acma
Notified on: 28 July 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Simon Timothy Mills
Notified on: 28 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYE-TECH I.T. LTD Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Cancellation of shares. Statement of capital on 15 September 2015
  • GBP 18,450.0
06 Oct 2016
Purchase of own shares.
28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 42 more events
08 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2002
Accounting reference date shortened from 31/07/03 to 30/04/03
18 Jul 2002
Secretary resigned
18 Jul 2002
Incorporation

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