AEYE TECHNOLOGIES LTD
LONDON CAPITAL PROJECT DESIGN LTD

Hellopages » Greater London » Merton » SW19 4RA

Company number 04353934
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address 1 GLENCAIRN HOUSE, 70 RIDGWAY, LONDON, SW19 4RA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 71122 - Engineering related scientific and technical consulting activities, 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Ms Polina Ivova Danova as a director on 26 July 2016. The most likely internet sites of AEYE TECHNOLOGIES LTD are www.aeyetechnologies.co.uk, and www.aeye-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brentford Rail Station is 6 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeye Technologies Ltd is a Private Limited Company. The company registration number is 04353934. Aeye Technologies Ltd has been working since 16 January 2002. The present status of the company is Active. The registered address of Aeye Technologies Ltd is 1 Glencairn House 70 Ridgway London Sw19 4ra. The company`s financial liabilities are £0.13k. It is £-16.43k against last year. And the total assets are £18.83k, which is £-13.08k against last year. STUCKE, Tim, Dr is a Secretary of the company. DANOVA, Polina Ivova is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BALAGUER, Javier has been resigned. Director BARRETT, Melanie has been resigned. Director GEORGIEV, Tinko Ilchev has been resigned. Director MATAY, Mariann has been resigned. Director SINGH, Ishpal has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


aeye technologies Key Finiance

LIABILITIES £0.13k
-100%
CASH n/a
TOTAL ASSETS £18.83k
-41%
All Financial Figures

Current Directors

Secretary
STUCKE, Tim, Dr
Appointed Date: 16 January 2002
Director
DANOVA, Polina Ivova
Appointed Date: 26 July 2016
38 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 January 2002
Appointed Date: 16 January 2002
Director
BALAGUER, Javier
Resigned: 01 January 2008
Appointed Date: 25 September 2006
59 years old
Director
BARRETT, Melanie
Resigned: 14 December 2002
Appointed Date: 16 January 2002
59 years old
Director
GEORGIEV, Tinko Ilchev
Resigned: 26 July 2016
Appointed Date: 30 July 2009
46 years old
Director
MATAY, Mariann
Resigned: 01 August 2009
Appointed Date: 16 January 2002
50 years old
Director
SINGH, Ishpal
Resigned: 24 March 2006
Appointed Date: 06 January 2003
49 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 January 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Ms Polina Ivova Danova
Notified on: 1 October 2016
38 years old
Nature of control: Has significant influence or control

AEYE TECHNOLOGIES LTD Events

29 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
26 Jul 2016
Appointment of Ms Polina Ivova Danova as a director on 26 July 2016
26 Jul 2016
Termination of appointment of Tinko Ilchev Georgiev as a director on 26 July 2016
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
...
... and 41 more events
18 Jan 2002
New director appointed
18 Jan 2002
New director appointed
17 Jan 2002
Director resigned
17 Jan 2002
Secretary resigned
16 Jan 2002
Incorporation

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