Company number 08566022
Status Active
Incorporation Date 12 June 2013
Company Type Private Limited Company
Address 4 WYCHWOOD DRIVE, MILTON-UNDER-WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, ENGLAND, OX7 6JA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 August 2016 with updates; Registered office address changed from 3 Loughborough Street London SE11 5RB England to 4 Wychwood Drive Milton-Under-Wychwood Chipping Norton Oxfordshire OX7 6JA on 15 June 2016. The most likely internet sites of NIGHTEYE SOLUTIONS LIMITED are www.nighteyesolutions.co.uk, and www.nighteye-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Nighteye Solutions Limited is a Private Limited Company.
The company registration number is 08566022. Nighteye Solutions Limited has been working since 12 June 2013.
The present status of the company is Active. The registered address of Nighteye Solutions Limited is 4 Wychwood Drive Milton Under Wychwood Chipping Norton Oxfordshire England Ox7 6ja. . GROENEWOLD, Rolf is a Director of the company. The company operates in "Other information service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Rolf Groenewold
Notified on: 12 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more
NIGHTEYE SOLUTIONS LIMITED Events
20 Aug 2016
Total exemption small company accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
15 Jun 2016
Registered office address changed from 3 Loughborough Street London SE11 5RB England to 4 Wychwood Drive Milton-Under-Wychwood Chipping Norton Oxfordshire OX7 6JA on 15 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2016
Registered office address changed from Unit 510 Pillbox 115 Coventry Road London E2 6GG to 3 Loughborough Street London SE11 5RB on 30 March 2016
...
... and 3 more events
04 Sep 2015
Registered office address changed from 31 Charles Berrington Road Liverpool Merysdie L15 9HG to Unit 510 Pillbox 115 Coventry Road London E2 6GG on 4 September 2015
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
22 Jul 2014
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
22 Jul 2014
Director's details changed for Mr Rolf Groenewold on 22 July 2014
12 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)