SECOND SIGHT BUSINESS SERVICES LIMITED
LONGFIELD

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Company number 05901521
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address COPPERVILLE HOUSE FAWKHAM GREEN ROAD, FAWKHAM, LONGFIELD, KENT, ENGLAND, DA3 8NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ to Copperville House Fawkham Green Road Fawkham Longfield Kent DA3 8NN on 16 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SECOND SIGHT BUSINESS SERVICES LIMITED are www.secondsightbusinessservices.co.uk, and www.second-sight-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Second Sight Business Services Limited is a Private Limited Company. The company registration number is 05901521. Second Sight Business Services Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Second Sight Business Services Limited is Copperville House Fawkham Green Road Fawkham Longfield Kent England Da3 8nn. The company`s financial liabilities are £1.34k. It is £-30.89k against last year. And the total assets are £15.97k, which is £-18.58k against last year. KENYON, Theresa Mary Joyce is a Secretary of the company. CLARKE, Nigel Ronald is a Director of the company. KENYON, Theresa Mary Joyce is a Director of the company. PARSONS, Janice Barbara is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


second sight business services Key Finiance

LIABILITIES £1.34k
-96%
CASH n/a
TOTAL ASSETS £15.97k
-54%
All Financial Figures

Current Directors

Secretary
KENYON, Theresa Mary Joyce
Appointed Date: 10 August 2006

Director
CLARKE, Nigel Ronald
Appointed Date: 10 August 2006
65 years old

Director
KENYON, Theresa Mary Joyce
Appointed Date: 10 August 2006
66 years old

Director
PARSONS, Janice Barbara
Appointed Date: 10 August 2006
72 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 August 2006
Appointed Date: 09 August 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 August 2006
Appointed Date: 09 August 2006

Persons With Significant Control

Mr Nigel Ronald Clarke
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SECOND SIGHT BUSINESS SERVICES LIMITED Events

16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
16 Aug 2016
Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ to Copperville House Fawkham Green Road Fawkham Longfield Kent DA3 8NN on 16 August 2016
22 Jul 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 200

21 May 2015
Micro company accounts made up to 31 August 2014
...
... and 20 more events
08 Sep 2006
New secretary appointed;new director appointed
08 Sep 2006
New director appointed
14 Aug 2006
Secretary resigned
14 Aug 2006
Director resigned
09 Aug 2006
Incorporation