TRIP EYE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9QD

Company number 07962624
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address AEGON HOUSE, 13 LANARK SQUARE, LONDON, E14 9QD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate, 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 February 2017 with updates; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 . The most likely internet sites of TRIP EYE LIMITED are www.tripeye.co.uk, and www.trip-eye.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Trip Eye Limited is a Private Limited Company. The company registration number is 07962624. Trip Eye Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Trip Eye Limited is Aegon House 13 Lanark Square London E14 9qd. . GERDZIUNAITE, Jolanta is a Secretary of the company. THOMPSON, Tamlyn is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GERDZIUNAITE, Jolanta
Appointed Date: 23 February 2012

Director
THOMPSON, Tamlyn
Appointed Date: 23 February 2012
57 years old

Persons With Significant Control

Mr Tamlyn Sean Thompson
Notified on: 17 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TRIP EYE LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Jun 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 6 more events
04 Mar 2013
Secretary's details changed for Jolanta Gerdziunaite on 1 August 2012
25 Feb 2013
Registered office address changed from 5 Skylines Village Limeharbour London E14 9TS United Kingdom on 25 February 2013
07 Dec 2012
Particulars of a mortgage or charge / charge no: 2
08 Jun 2012
Particulars of a mortgage or charge / charge no: 1
23 Feb 2012
Incorporation

TRIP EYE LIMITED Charges

30 November 2012
Mortgage
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H ground floor suite aegon house 13 lanark square london…
28 May 2012
Debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…