EYETEE NETWORK SOLUTIONS LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7PU
Company number 04294297
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address UNIT 22 OAK BUSINESS CENTRE 79-93 RATCLIFFE ROAD, SILEBY, LOUGHBOROUGH, ENGLAND, LE12 7PU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from Units F33 & F34 Cumberland Trading Estate Cumberland Road Loughborough Leicestershire LE11 5DF to Unit 22 Oak Business Centre 79-93 Ratcliffe Road Sileby Loughborough LE12 7PU on 5 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of EYETEE NETWORK SOLUTIONS LTD are www.eyeteenetworksolutions.co.uk, and www.eyetee-network-solutions.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 Barrow upon Soar Rail Station is 2.2 miles; to Syston Rail Station is 2.7 miles; to Leicester Rail Station is 7 miles; to South Wigston Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eyetee Network Solutions Ltd is a Private Limited Company. The company registration number is 04294297. Eyetee Network Solutions Ltd has been working since 26 September 2001. The present status of the company is Active. The registered address of Eyetee Network Solutions Ltd is Unit 22 Oak Business Centre 79 93 Ratcliffe Road Sileby Loughborough England Le12 7pu. The company`s financial liabilities are £3.85k. It is £-35.39k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £130.25k, which is £-56.66k against last year. WAKEFIELD, Kevin Derek Tommy is a Director of the company. Secretary HARROLD, Michael David has been resigned. Secretary WAKEFIELD, Kevin Derek Tommy has been resigned. Secretary WAKEFIELD, Pamela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TURNER AND SMITH has been resigned. Director MAHER, Cornelius Patrick has been resigned. Director SWETNAM, James has been resigned. Director WAKEFIELD, Alice has been resigned. Director WOOD, Leonard Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


eyetee network solutions Key Finiance

LIABILITIES £3.85k
-91%
CASH £0k
TOTAL ASSETS £130.25k
-31%
All Financial Figures

Current Directors

Director
WAKEFIELD, Kevin Derek Tommy
Appointed Date: 26 September 2001
61 years old

Resigned Directors

Secretary
HARROLD, Michael David
Resigned: 30 March 2009
Appointed Date: 20 February 2008
Secretary
WAKEFIELD, Kevin Derek Tommy
Resigned: 20 February 2008
Appointed Date: 27 September 2005
Secretary
WAKEFIELD, Pamela
Resigned: 27 September 2005
Appointed Date: 12 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Secretary
TURNER AND SMITH
Resigned: 12 March 2004
Appointed Date: 26 September 2001
Director
MAHER, Cornelius Patrick
Resigned: 11 December 2003
Appointed Date: 26 September 2001
77 years old
Director
SWETNAM, James
Resigned: 31 March 2004
Appointed Date: 04 October 2001
47 years old
Director
WAKEFIELD, Alice
Resigned: 04 August 2014
Appointed Date: 01 June 2013
38 years old
Director
WOOD, Leonard Edward
Resigned: 31 January 2006
Appointed Date: 01 November 2004
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Mr Kevin Derek Tommy Wakefield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EYETEE NETWORK SOLUTIONS LTD Events

05 Mar 2017
Registered office address changed from Units F33 & F34 Cumberland Trading Estate Cumberland Road Loughborough Leicestershire LE11 5DF to Unit 22 Oak Business Centre 79-93 Ratcliffe Road Sileby Loughborough LE12 7PU on 5 March 2017
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 30 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
...
... and 56 more events
02 Oct 2001
New director appointed
02 Oct 2001
New director appointed
02 Oct 2001
Secretary resigned
02 Oct 2001
Director resigned
26 Sep 2001
Incorporation

EYETEE NETWORK SOLUTIONS LTD Charges

16 May 2014
Charge code 0429 4297 0001
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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