EYEZEON TECHNOLOGIES LTD
WIGAN

Hellopages » Greater Manchester » Wigan » WN1 2TB

Company number 09476972
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address FAIRHURST, DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, ENGLAND, WN1 2TB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES13 ‐ Sect 177 conflict interest 08/12/2016 RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 5 days. ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 5 days. . The most likely internet sites of EYEZEON TECHNOLOGIES LTD are www.eyezeontechnologies.co.uk, and www.eyezeon-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Eyezeon Technologies Ltd is a Private Limited Company. The company registration number is 09476972. Eyezeon Technologies Ltd has been working since 09 March 2015. The present status of the company is Active. The registered address of Eyezeon Technologies Ltd is Fairhurst Douglas Bank House Wigan Lane Wigan Lancashire England Wn1 2tb. The cash in hand is £0k. It is £0k against last year. . BIRCHALL, Paul is a Secretary of the company. ANDREUCCI, Fabio is a Director of the company. BIRCHALL, Paul is a Director of the company. CROSBIE, Simon is a Director of the company. Director AFGHAN, Saeed Afzal, Dr has been resigned. The company operates in "Business and domestic software development".


eyezeon technologies Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BIRCHALL, Paul
Appointed Date: 09 March 2015
Director
ANDREUCCI, Fabio
Appointed Date: 01 July 2016
75 years old
Director
BIRCHALL, Paul
Appointed Date: 09 March 2015
61 years old
Director
CROSBIE, Simon
Appointed Date: 01 July 2016
58 years old

Resigned Directors

Director
AFGHAN, Saeed Afzal, Dr
Resigned: 30 March 2016
Appointed Date: 09 March 2015
64 years old

Persons With Significant Control

Dune Srl
Notified on: 24 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Birchall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYEZEON TECHNOLOGIES LTD Events

21 Mar 2017
Resolutions
  • RES13 ‐ Sect 177 conflict interest 08/12/2016
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
21 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is being processed and will be available in 5 days.
21 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is being processed and will be available in 5 days.
17 Mar 2017
Confirmation statement made on 23 February 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 1 more events
28 Jul 2016
Appointment of Fabio Andreucci as a director on 1 July 2016
26 Jul 2016
Registered office address changed from 144 Pemberton Road Winstanley Wigan Greater Manchester WN3 6DB England to C/O Fairhurst Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 26 July 2016
06 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
06 Apr 2016
Termination of appointment of Saeed Afzal Afghan as a director on 30 March 2016
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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