Company number 02905364
Status Active
Incorporation Date 7 March 1994
Company Type Private Limited Company
Address THE OLD SURGERY, ST CHADS AVENUE, MIDSOMER NORTON, BATH, BA3 2HG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 8,520
. The most likely internet sites of EYE-TECH PRACTICE SYSTEMS LTD. are www.eyetechpracticesystems.co.uk, and www.eye-tech-practice-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Eye Tech Practice Systems Ltd is a Private Limited Company.
The company registration number is 02905364. Eye Tech Practice Systems Ltd has been working since 07 March 1994.
The present status of the company is Active. The registered address of Eye Tech Practice Systems Ltd is The Old Surgery St Chads Avenue Midsomer Norton Bath Ba3 2hg. . ROBERTSON, Fraser Nicol is a Secretary of the company. ROBERTSON, Fraser Nicol is a Director of the company. Secretary CREESE, Stephen John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CREESE, Stephen John has been resigned. Director DAWE-LANE, Guy Gilbert has been resigned. Director MILLS, Simon Timothy has been resigned. Director SPRINGETT, Adrian has been resigned. Director WILLIAMS, Lee has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1994
Appointed Date: 07 March 1994
Director
SPRINGETT, Adrian
Resigned: 30 April 2015
Appointed Date: 22 November 1995
63 years old
Director
WILLIAMS, Lee
Resigned: 30 April 2015
Appointed Date: 01 January 2011
64 years old
Persons With Significant Control
Mr Lee Williams Ba Hons
Notified on: 7 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EYE-TECH PRACTICE SYSTEMS LTD. Events
20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 May 2015
Termination of appointment of Adrian Springett as a director on 30 April 2015
...
... and 57 more events
01 Nov 1995
Full accounts made up to 31 December 1994
26 Apr 1995
Return made up to 07/03/95; full list of members
23 Aug 1994
Accounting reference date notified as 31/12
07 Mar 1994
Incorporation