EYELYNX LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1RH

Company number 08129237
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address TRIDENT COURT, ONE OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1RH
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 081292370001, created on 24 February 2017; Registration of charge 081292370002, created on 24 February 2017; Audited abridged accounts made up to 31 December 2015. The most likely internet sites of EYELYNX LIMITED are www.eyelynx.co.uk, and www.eyelynx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Eyelynx Limited is a Private Limited Company. The company registration number is 08129237. Eyelynx Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Eyelynx Limited is Trident Court One Oakcroft Road Chessington Surrey Kt9 1rh. . PATEL, Jayeshkumar Manilal is a Secretary of the company. HENMAN, Alastair Roy is a Director of the company. PATEL, Jayeshkumar Manilal is a Director of the company. Director FEIJOO CANO, Francisco Javier has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
PATEL, Jayeshkumar Manilal
Appointed Date: 04 July 2012
Director
HENMAN, Alastair Roy
Appointed Date: 11 September 2014
56 years old
Director
PATEL, Jayeshkumar Manilal
Appointed Date: 04 July 2012
59 years old

Resigned Directors

Director
FEIJOO CANO, Francisco Javier
Resigned: 14 September 2016
Appointed Date: 04 July 2012
40 years old

Persons With Significant Control

Zaun Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EYELYNX LIMITED Events

24 Feb 2017
Registration of charge 081292370001, created on 24 February 2017
24 Feb 2017
Registration of charge 081292370002, created on 24 February 2017
04 Oct 2016
Audited abridged accounts made up to 31 December 2015
19 Sep 2016
Termination of appointment of Francisco Javier Feijoo Cano as a director on 14 September 2016
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 5 more events
30 May 2014
Previous accounting period shortened from 31 July 2014 to 31 December 2013
12 May 2014
Total exemption small company accounts made up to 31 July 2013
28 Aug 2013
Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
28 Aug 2013
Registered office address changed from Trident Court One Oakcroft Road Chessington Surrey KT9 1RH England on 28 August 2013
04 Jul 2012
Incorporation

EYELYNX LIMITED Charges

24 February 2017
Charge code 0812 9237 0002
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 February 2017
Charge code 0812 9237 0001
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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