Company number 04953004
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 99 WINCHESTER ROAD, TWICKENHAM, MIDDLESEX, TW1 1LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 5,000
. The most likely internet sites of NAKED EYE RESEARCH LIMITED are www.nakedeyeresearch.co.uk, and www.naked-eye-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Naked Eye Research Limited is a Private Limited Company.
The company registration number is 04953004. Naked Eye Research Limited has been working since 04 November 2003.
The present status of the company is Active. The registered address of Naked Eye Research Limited is 99 Winchester Road Twickenham Middlesex Tw1 1la. . LEON, Nicholas Alexander is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary FUENTES, Nancy has been resigned. Director COOKE, Victoria Louise has been resigned. Director GILMORE, Richard has been resigned. Director LEON, Jack Ronald has been resigned. Director MATTINSON, Deborah Susan has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FUENTES, Nancy
Resigned: 29 February 2008
Appointed Date: 04 November 2003
Director
GILMORE, Richard
Resigned: 30 September 2012
Appointed Date: 05 October 2010
79 years old
Director
LEON, Jack Ronald
Resigned: 05 October 2010
Appointed Date: 31 March 2009
94 years old
Persons With Significant Control
Mr Nicholas Alexander Leon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nancy Leon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chime Communications Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
NAKED EYE RESEARCH LIMITED Events
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
14 May 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
...
... and 38 more events
12 Apr 2006
Total exemption full accounts made up to 30 November 2005
07 Apr 2006
Registered office changed on 07/04/06 from: 20 south island place london SW9 0DX
11 Aug 2005
Total exemption full accounts made up to 30 November 2004
12 Nov 2004
Return made up to 04/11/04; full list of members
04 Nov 2003
Incorporation