SEVEN EYE LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
SEVEN EYE LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
SEVEN EYE LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: 04947597. The accounts status is MICRO ENTITY.
SEVEN EYE LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: 04947597. The accounts status is MICRO ENTITY.
SEVEN EYE LIMITED - NORTHAMPTON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
36 QUEENSBRIDGE
NORTHAMPTON
NN4 7BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2021 | 13/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLAES STURE BERTIL ÖDMAN | Apr 1965 | Swedish | Director | 2022-08-01 | CURRENT |
TONY FERGUSON | Secretary | 2023-01-02 | CURRENT | ||
MR PAUL STANLEY LAWRENCE | Jun 1965 | British | Director | 2022-07-18 | CURRENT |
MR MICHAEL DAVID COOPER | Apr 1957 | British | Secretary | 2005-04-18 UNTIL 2014-10-31 | RESIGNED |
MR JIM SUMNER | Feb 1966 | British | Director | 2019-05-02 UNTIL 2021-03-01 | RESIGNED |
JANE ELIZABETH DAY | Secretary | 2003-10-30 UNTIL 2003-11-27 | RESIGNED | ||
MR MARK HARMAN | Secretary | 2014-10-31 UNTIL 2019-05-02 | RESIGNED | ||
MARK ANDREW SAMS | Sep 1969 | British | Secretary | 2003-11-27 UNTIL 2005-04-18 | RESIGNED |
MICHAEL KANE | Aug 1967 | British | Director | 2006-02-01 UNTIL 2018-12-31 | RESIGNED |
MR ANDREW SHAW | Nov 1979 | Director | 2019-05-31 UNTIL 2022-11-14 | RESIGNED | |
MARK ANDREW SAMS | Sep 1969 | British | Director | 2003-11-27 UNTIL 2005-11-11 | RESIGNED |
JONATHAN FRANCIS RANDS | May 1955 | British | Director | 2003-10-30 UNTIL 2003-11-27 | RESIGNED |
ANDREW WILLIAM OVERTON | Aug 1965 | British | Director | 2019-05-02 UNTIL 2022-07-31 | RESIGNED |
MR IAN DAVID MCALLISTER | Feb 1968 | British | Director | 2007-06-23 UNTIL 2023-02-15 | RESIGNED |
MR WARWICK RICHARD DUNNETT | May 1974 | British | Director | 2003-11-27 UNTIL 2019-05-02 | RESIGNED |
MR MARK HARMAN | Jul 1964 | British | Director | 2018-07-24 UNTIL 2019-05-02 | RESIGNED |
MR TIMOTHY FORMAN | Feb 1961 | English | Director | 2003-11-27 UNTIL 2019-05-02 | RESIGNED |
MR ROY VICTOR DUNNETT | May 1947 | British | Director | 2003-11-27 UNTIL 2019-05-02 | RESIGNED |
MR MICHAEL DAVID COOPER | Apr 1957 | British | Director | 2005-04-18 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roy Victor Dunnett | 2016-04-06 - 2016-04-06 | 5/1947 | Ipswich | Ownership of shares 75 to 100 percent |
Seven Transcan Limited | 2016-04-06 | Ipswich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SEVEN EYE LIMITED | 2021-09-24 | 31-12-2020 | £153,587 equity |
SEVEN EYE LIMITED | 2020-06-19 | 30-09-2019 | £-153,587 equity |