EYESPYFX LIMITED
LONDONDERRY


Company number NI041694
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address NORTHERN IRELAND SCIENCE PARK FORT GEORGE, BAY ROAD, LONDONDERRY, BT48 7TG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 108,000 . The most likely internet sites of EYESPYFX LIMITED are www.eyespyfx.co.uk, and www.eyespyfx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Eyespyfx Limited is a Private Limited Company. The company registration number is NI041694. Eyespyfx Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Eyespyfx Limited is Northern Ireland Science Park Fort George Bay Road Londonderry Bt48 7tg. . GALLAGHER, Aidan is a Secretary of the company. DURKAN, Patrick is a Director of the company. HUTTON, Anthony Robert is a Director of the company. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director BARNETT, Christopher, Professor has been resigned. Director ELLIOTT, Claire Louise has been resigned. Director HUGHES, John Gerard, Professor has been resigned. Director TAYLOR, Alan James Alfred has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GALLAGHER, Aidan
Appointed Date: 01 September 2004
Director
DURKAN, Patrick
Appointed Date: 17 June 2002
73 years old
Director
HUTTON, Anthony Robert
Appointed Date: 17 June 2002
61 years old

Resigned Directors

Secretary
SARCON COMPLIANCE LIMITED
Resigned: 27 November 2005
Appointed Date: 05 October 2001
Director
BARNETT, Christopher, Professor
Resigned: 04 March 2003
Appointed Date: 17 June 2002
60 years old
Director
ELLIOTT, Claire Louise
Resigned: 17 June 2002
Appointed Date: 05 October 2001
50 years old
Director
HUGHES, John Gerard, Professor
Resigned: 31 May 2004
Appointed Date: 07 September 2003
72 years old
Director
TAYLOR, Alan James Alfred
Resigned: 17 June 2002
Appointed Date: 05 October 2001
56 years old

Persons With Significant Control

Mr Patrick Durkan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Robert Hutton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EYESPYFX LIMITED Events

30 Nov 2016
Confirmation statement made on 5 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 108,000
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Jan 2015
Registered office address changed from 1 Patrick Street Londonderry BT48 7EN to Northern Ireland Science Park Fort George Bay Road Londonderry BT48 7TG on 12 January 2015
...
... and 48 more events
22 May 2002
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 2001
Articles
05 Oct 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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