Company number 04579111
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 416 GREEN LANE, ILFORD, ESSEX, IG3 9JX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Amended total exemption small company accounts made up to 31 October 2014. The most likely internet sites of EYE SYTE LIMITED are www.eyesyte.co.uk, and www.eye-syte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Eye Syte Limited is a Private Limited Company.
The company registration number is 04579111. Eye Syte Limited has been working since 31 October 2002.
The present status of the company is Active. The registered address of Eye Syte Limited is 416 Green Lane Ilford Essex Ig3 9jx. . MACNAMARA, Conor, Doctor is a Secretary of the company. LEAHY, Emma Louise is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Persons With Significant Control
Mrs Emma Louise Leahy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
EYE SYTE LIMITED Events
08 Dec 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Feb 2016
Amended total exemption small company accounts made up to 31 October 2014
18 Feb 2016
Amended total exemption small company accounts made up to 31 October 2013
08 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
...
... and 28 more events
26 Nov 2002
New director appointed
11 Nov 2002
Director resigned
11 Nov 2002
Secretary resigned
11 Nov 2002
Registered office changed on 11/11/02 from: the studio, st nicholas close elstree herts WD6 3EW
31 Oct 2002
Incorporation