3RD EYE VISION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
3RD EYE VISION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
3RD EYE VISION LIMITED was incorporated 26 years ago on 26/05/1998 and has the registered number: 03569896. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
3RD EYE VISION LIMITED was incorporated 26 years ago on 26/05/1998 and has the registered number: 03569896. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
3RD EYE VISION LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY RUFUS CARR | British | Director | 1998-05-26 | CURRENT | |
| MR RYAN DEAN GRIFFITHS | Mar 1983 | British | Director | 2021-08-06 | CURRENT |
| MR OLIVER FREDERICK PELLING | Jan 1990 | British | Director | 2021-08-06 | CURRENT |
| MR TIMOTHY RUFUS CARR | British | Secretary | 2005-01-20 | CURRENT | |
| HENRY ROSS KERSLAKE RUSSELL | Dec 1970 | British | Director | 1998-05-26 UNTIL 2000-03-27 | RESIGNED |
| DOMINIC JAMES STOCKDALE | Jan 1974 | British | Secretary | 2004-05-04 UNTIL 2005-01-20 | RESIGNED |
| DOMINIC JAMES STOCKDALE | Jan 1974 | British | Director | 2004-05-04 UNTIL 2005-01-20 | RESIGNED |
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 1998-05-26 UNTIL 1998-05-26 | RESIGNED | ||
| MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2003-04-09 UNTIL 2004-05-04 | RESIGNED | ||
| JONATHAN PAUL WHITLOCK | Aug 1973 | British | Director | 1999-02-19 UNTIL 2003-04-09 | RESIGNED |
| MR SIMON GROUT | Jul 1983 | British | Director | 2017-12-01 UNTIL 2020-03-23 | RESIGNED |
| MR DANIEL FAULKNER FROST TRANAH | Nov 1979 | British | Director | 2005-01-20 UNTIL 2017-10-06 | RESIGNED |
| MR TIMOTHY RUFUS CARR | British | Secretary | 1998-05-26 UNTIL 2003-04-09 | RESIGNED | |
| HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-26 UNTIL 1998-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Faulkner Frost Tranah | 2016-04-06 - 2017-12-01 | 11/1979 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Tim Carr | 2016-04-06 | 5/1971 | Nr Polgate East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |