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 - NORTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRUCTURED SYSTEMS LIMITED NORTHAMPTON ENGLAND Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
SEVEN LIMITED IPSWICH Active MICRO ENTITY 49410 - Freight transport by road
H.J. CALVER LIMITED IPSWICH Active SMALL 49410 - Freight transport by road
SEVEN TELEMATICS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
SEVEN PROPERTY LIMITED IPSWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEVEN PROJECT LIMITED IPSWICH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
P C S LIMITED IPSWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LE DETOUR LIMITED IPSWICH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SEVEN ASSET LIMITED IPSWICH Active GROUP 77110 - Renting and leasing of cars and light motor vehicles
ADDSECURE SMART TRANSPORT UK LTD NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
VERILOCATION LIMITED NORTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TRANSCAN LIMITED NORTHAMPTON ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
SEVEN LOGISTICS LIMITED IPSWICH Active FULL 49410 - Freight transport by road
ALCOLOCK GB LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
SEVEN TRANSCAN LIMITED NORTHAMPTON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
CONNEXAS GROUP LIMITED BOLTON ... GROUP 74990 - Non-trading company
ISOTRAK MIDCO LIMITED BOLTON Dissolved... FULL 74990 - Non-trading company
CONNEXAS HOLDINGS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ADDSECURE HOLDCO LIMITED NORTHAMPTON Active GROUP 64209 - Activities of other holding companies n.e.c.

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

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