EXTRAEYE LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 8EA

Company number 04914254
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 792 WICKHAM ROAD, CROYDON, SURREY, CR0 8EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of EXTRAEYE LIMITED are www.extraeye.co.uk, and www.extraeye.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Extraeye Limited is a Private Limited Company. The company registration number is 04914254. Extraeye Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Extraeye Limited is 792 Wickham Road Croydon Surrey Cr0 8ea. . NICHOLLS, Jaimie is a Secretary of the company. BELLINFANTIE, Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NICHOLLS, Jaimie
Appointed Date: 29 September 2003

Director
BELLINFANTIE, Ian
Appointed Date: 29 September 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Ian Bellinfantie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EXTRAEYE LIMITED Events

13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
10 Nov 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100

...
... and 23 more events
12 Jan 2005
New secretary appointed
08 May 2004
New director appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
29 Sep 2003
Incorporation