EAGLE VIEW DIGITAL SOLUTIONS LTD.
GERRARDS CROSS TOMSON-SMITH CONSULTANCY LIMITED THOMPSON-SMITH CONSULTANCY LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 9AX

Company number 04673015
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 2 LAMBSCROFT WAY, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9AX
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 20 February 2017 with updates; Company name changed tomson-smith consultancy LIMITED\certificate issued on 12/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 . The most likely internet sites of EAGLE VIEW DIGITAL SOLUTIONS LTD. are www.eagleviewdigitalsolutions.co.uk, and www.eagle-view-digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Eagle View Digital Solutions Ltd is a Private Limited Company. The company registration number is 04673015. Eagle View Digital Solutions Ltd has been working since 20 February 2003. The present status of the company is Active. The registered address of Eagle View Digital Solutions Ltd is 2 Lambscroft Way Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9ax. The company`s financial liabilities are £10.8k. It is £10.8k against last year. The cash in hand is £1k. It is £1k against last year. And the total assets are £1k, which is £1k against last year. TOMSON SMITH, Sarah Elizabeth is a Secretary of the company. TOMSON SMITH, Ian Douglas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wireless telecommunications activities".


eagle view digital solutions Key Finiance

LIABILITIES £10.8k
CASH £1k
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Secretary
TOMSON SMITH, Sarah Elizabeth
Appointed Date: 25 February 2003

Director
TOMSON SMITH, Ian Douglas
Appointed Date: 25 February 2003
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 February 2003
Appointed Date: 20 February 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Ian Douglas Tomson-Smith
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EAGLE VIEW DIGITAL SOLUTIONS LTD. Events

13 Mar 2017
Micro company accounts made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
12 Mar 2016
Company name changed tomson-smith consultancy LIMITED\certificate issued on 12/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01

11 Mar 2016
Accounts for a dormant company made up to 30 June 2015
11 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000

...
... and 29 more events
11 Mar 2003
New secretary appointed
11 Mar 2003
New director appointed
11 Mar 2003
Registered office changed on 11/03/03 from: 56 froffmore way, gildersome morley leeds west yorkshire LS27 7UE
25 Feb 2003
Company name changed thompson-smith consultancy limit ed\certificate issued on 25/02/03
20 Feb 2003
Incorporation