ESEYE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7YD

Company number 06397669
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address 8 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YD
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 12 October 2016 with updates; Appointment of Mr Nick Earle as a director on 28 September 2016. The most likely internet sites of ESEYE LIMITED are www.eseye.co.uk, and www.eseye.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Eseye Limited is a Private Limited Company. The company registration number is 06397669. Eseye Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Eseye Limited is 8 Frederick Sanger Road Surrey Research Park Guildford Surrey Gu2 7yd. . MARSDEN, Ian is a Secretary of the company. EARLE, Nick is a Director of the company. MARSDEN, Ian is a Director of the company. WHITTLE, Jonathan is a Director of the company. ZUURMOND, Maarten is a Director of the company. AVID LIMITED is a Director of the company. Director COURTNEY, Mark Stjohn has been resigned. Director MARSHALL, Paul Robert has been resigned. Director PERRY, Ian Andrew has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
MARSDEN, Ian
Appointed Date: 12 October 2007
Director
EARLE, Nick
Appointed Date: 28 September 2016
68 years old
Director
MARSDEN, Ian
Appointed Date: 12 October 2007
49 years old
Director
WHITTLE, Jonathan
Appointed Date: 03 July 2014
58 years old
Director
ZUURMOND, Maarten
Appointed Date: 21 March 2013
56 years old
Director
AVID LIMITED
Appointed Date: 08 August 2012

Resigned Directors

Director
COURTNEY, Mark Stjohn
Resigned: 28 September 2016
Appointed Date: 18 May 2011
66 years old
Director
MARSHALL, Paul Robert
Resigned: 03 July 2014
Appointed Date: 12 October 2007
56 years old
Director
PERRY, Ian Andrew
Resigned: 19 June 2014
Appointed Date: 08 August 2012
62 years old

ESEYE LIMITED Events

11 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2016
Confirmation statement made on 12 October 2016 with updates
23 Nov 2016
Appointment of Mr Nick Earle as a director on 28 September 2016
22 Nov 2016
Termination of appointment of Mark Stjohn Courtney as a director on 28 September 2016
17 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 44 more events
07 Jul 2009
Total exemption small company accounts made up to 31 December 2008
07 Jul 2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
23 Oct 2008
Return made up to 12/10/08; full list of members
29 Dec 2007
Accounting reference date extended from 31/10/08 to 31/03/09
12 Oct 2007
Incorporation

ESEYE LIMITED Charges

18 February 2016
Charge code 0639 7669 0001
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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