SECONDSIGHT UK LTD
LONDON EMPLOYER PARTNERSHIP LIMITED

Hellopages » City of London » City of London » EC3M 1AE
Company number 05477434
Status Active
Incorporation Date 10 June 2005
Company Type Private Limited Company
Address 8 EASTCHEAP, FIRST FLOOR, LONDON, EC3M 1AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 10 . The most likely internet sites of SECONDSIGHT UK LTD are www.secondsightuk.co.uk, and www.secondsight-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secondsight Uk Ltd is a Private Limited Company. The company registration number is 05477434. Secondsight Uk Ltd has been working since 10 June 2005. The present status of the company is Active. The registered address of Secondsight Uk Ltd is 8 Eastcheap First Floor London Ec3m 1ae. . DUNNE, Paul Anthony is a Secretary of the company. BROSCH, Roger Nicholas is a Director of the company. DUNNE, Paul Anthony is a Director of the company. Secretary BINGHAM, Mark has been resigned. Director LAVERTY, Darren Paul has been resigned. Director SOPER, Akenyon James Scott has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUNNE, Paul Anthony
Appointed Date: 06 April 2012
Director
BROSCH, Roger Nicholas
Appointed Date: 06 April 2012
63 years old
Director
DUNNE, Paul Anthony
Appointed Date: 06 April 2012
50 years old

Resigned Directors

Secretary
BINGHAM, Mark
Resigned: 06 April 2012
Appointed Date: 10 June 2005
Director
LAVERTY, Darren Paul
Resigned: 06 April 2012
Appointed Date: 10 June 2005
59 years old
Director
SOPER, Akenyon James Scott
Resigned: 27 June 2013
Appointed Date: 06 April 2012
56 years old

Persons With Significant Control

Foster Denovo Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECONDSIGHT UK LTD Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10
01 Sep 2015
Director's details changed for Mr Roger Nicholas Brosch on 1 September 2015
01 Sep 2015
Director's details changed for Mr Paul Anthony Dunne on 1 September 2015
...
... and 29 more events
14 Aug 2007
Accounts for a dormant company made up to 30 June 2007
29 May 2007
Accounts for a dormant company made up to 30 June 2006
19 Jul 2006
Return made up to 10/06/06; full list of members
21 Nov 2005
Company name changed employer partnership LIMITED\certificate issued on 21/11/05
10 Jun 2005
Incorporation

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