THIRD EYE INSTALLATION SYSTEMS LIMITED
LONDON THIRD EYE INSTALLATIONS SYSTEMS LIMITED

Hellopages » Greater London » Enfield » N21 1HS

Company number 05725984
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address MOSTONS, 29 THE GREEN, WINCHMORE HILL, LONDON, N21 1HS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of THIRD EYE INSTALLATION SYSTEMS LIMITED are www.thirdeyeinstallationsystems.co.uk, and www.third-eye-installation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Third Eye Installation Systems Limited is a Private Limited Company. The company registration number is 05725984. Third Eye Installation Systems Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Third Eye Installation Systems Limited is Mostons 29 The Green Winchmore Hill London N21 1hs. The company`s financial liabilities are £66.04k. It is £-61.94k against last year. The cash in hand is £135.84k. It is £-49.78k against last year. And the total assets are £160.57k, which is £-217.48k against last year. FORMBY, Claire, Mrsq is a Secretary of the company. FORMBY, Claire, Mrsq is a Director of the company. FORMBY, Mark David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KEMPSTON, Lee has been resigned. Director STACEY, Glen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


third eye installation systems Key Finiance

LIABILITIES £66.04k
-49%
CASH £135.84k
-27%
TOTAL ASSETS £160.57k
-58%
All Financial Figures

Current Directors

Secretary
FORMBY, Claire, Mrsq
Appointed Date: 01 March 2006
Director
FORMBY, Claire, Mrsq
Appointed Date: 01 March 2006
67 years old
Director
FORMBY, Mark David
Appointed Date: 01 March 2006
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Director
KEMPSTON, Lee
Resigned: 31 May 2013
Appointed Date: 01 September 2006
57 years old
Director
STACEY, Glen
Resigned: 01 November 2013
Appointed Date: 01 September 2006
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Mr Mark David Formby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrsq Claire Formby
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRD EYE INSTALLATION SYSTEMS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 28 more events
31 Mar 2006
Secretary resigned
31 Mar 2006
Director resigned
31 Mar 2006
New director appointed
31 Mar 2006
New secretary appointed;new director appointed
01 Mar 2006
Incorporation

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