THIRDEYE-T LIMITED
LONDON

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Company number 05167697
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address NOUR HOUSE, 2 OLD BURLINGTON STREET, LONDON, W1S 3AD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Benjamin Henri Khalili as a director on 1 February 2017; Director's details changed for Mr Raphael Rene Khalili on 31 January 2017; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of THIRDEYE-T LIMITED are www.thirdeyet.co.uk, and www.thirdeye-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Thirdeye T Limited is a Private Limited Company. The company registration number is 05167697. Thirdeye T Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Thirdeye T Limited is Nour House 2 Old Burlington Street London W1s 3ad. . KHALILI, Raphael Rene is a Secretary of the company. KHALILI, Benjamin Henri is a Director of the company. KHALILI, Raphael Rene is a Director of the company. Secretary FINN, Vanessa has been resigned. Secretary LAWRENCE, Clare has been resigned. Director ASHTON, Scott has been resigned. Director FINN, Vanessa has been resigned. Director PENRICE, Dominic has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
KHALILI, Raphael Rene
Appointed Date: 09 September 2010
Director
KHALILI, Benjamin Henri
Appointed Date: 01 February 2017
41 years old
Director
KHALILI, Raphael Rene
Appointed Date: 12 June 2007
41 years old

Resigned Directors

Secretary
FINN, Vanessa
Resigned: 09 September 2010
Appointed Date: 17 March 2005
Secretary
LAWRENCE, Clare
Resigned: 16 March 2005
Appointed Date: 01 July 2004
Director
ASHTON, Scott
Resigned: 03 February 2005
Appointed Date: 01 July 2004
55 years old
Director
FINN, Vanessa
Resigned: 09 September 2010
Appointed Date: 01 July 2004
59 years old
Director
PENRICE, Dominic
Resigned: 09 September 2010
Appointed Date: 01 July 2004
54 years old

Persons With Significant Control

Miss Esther Iseppi
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Raphael Rene Khalili
Notified on: 1 July 2016
41 years old
Nature of control: Has significant influence or control

THIRDEYE-T LIMITED Events

02 Feb 2017
Appointment of Mr Benjamin Henri Khalili as a director on 1 February 2017
01 Feb 2017
Director's details changed for Mr Raphael Rene Khalili on 31 January 2017
19 Aug 2016
Confirmation statement made on 1 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
...
... and 37 more events
01 Jun 2005
Secretary resigned
16 Mar 2005
Director resigned
07 Mar 2005
Ad 09/02/05--------- £ si 100@1=100 £ ic 100/200
07 Mar 2005
Registered office changed on 07/03/05 from: 22 bedford road st albans hertfordshire AL1 2BQ
01 Jul 2004
Incorporation

THIRDEYE-T LIMITED Charges

9 May 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2007
Debenture
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Babajune Technologies Limited
Description: Fixed and floating charges over the undertaking and all…
12 June 2007
Debenture
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Babajune Technologies Limited
Description: Fixed and floating charges over the undertaking and all…

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