Company number 06419803
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 1 THE GREEN, LODGE LANE, SAUGHALL, CHESTER, ENGLAND, CH1 6JP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2015
GBP 102
; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of SECOND EYE LIMITED are www.secondeye.co.uk, and www.second-eye.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Second Eye Limited is a Private Limited Company.
The company registration number is 06419803. Second Eye Limited has been working since 06 November 2007.
The present status of the company is Active. The registered address of Second Eye Limited is 1 The Green Lodge Lane Saughall Chester England Ch1 6jp. . DALE-JONES, Jacqueline is a Director of the company. DALE-JONES, Owain is a Director of the company. Secretary CRITERION CORPORATE SERVICES LIMITED has been resigned. Director JONES, Michael Georgieff has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Secretary
CRITERION CORPORATE SERVICES LIMITED
Resigned: 18 November 2009
Appointed Date: 06 November 2007
Persons With Significant Control
Mr Owain Dale-Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SECOND EYE LIMITED Events
30 Jan 2017
Statement of capital following an allotment of shares on 1 December 2015
18 Jan 2017
Total exemption small company accounts made up to 30 November 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
23 Dec 2016
Confirmation statement made on 6 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 21 more events
14 Aug 2009
Total exemption small company accounts made up to 30 November 2008
04 Dec 2008
Return made up to 06/11/08; full list of members
20 Nov 2007
Director resigned
20 Nov 2007
New director appointed
06 Nov 2007
Incorporation