EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED
THAME EXPERTEYE OPERATIONS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number 06028905
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED are www.experteyeresearchanddevelopment.co.uk, and www.experteye-research-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Experteye Research and Development Limited is a Private Limited Company. The company registration number is 06028905. Experteye Research and Development Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Experteye Research and Development Limited is 30 Upper High Street Thame Oxfordshire Ox9 3ez. . TRUEMPLER, David is a Director of the company. YARROW, Richard Spencer is a Director of the company. Secretary HALE SECRETARIAL LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
TRUEMPLER, David
Appointed Date: 14 December 2006
58 years old

Director
YARROW, Richard Spencer
Appointed Date: 14 December 2006
70 years old

Resigned Directors

Secretary
HALE SECRETARIAL LTD
Resigned: 26 March 2010
Appointed Date: 14 December 2006

Persons With Significant Control

Experteye Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED Events

03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000

...
... and 21 more events
05 Feb 2008
Return made up to 14/12/07; full list of members
24 Apr 2007
Particulars of mortgage/charge
04 Apr 2007
Particulars of mortgage/charge
09 Jan 2007
Ad 14/12/06--------- £ si 999@1=999 £ ic 1/1000
14 Dec 2006
Incorporation

EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED Charges

17 April 2007
Debenture
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2007
Rent deposit deed
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Reginald Edwyn Good
Description: Rent deposit of £3,250.00.