3RD EYE VISION LIMITED
71-75 SHELTON STREET, SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 03569896
- Last Updated: 01 Mar 2024
Company Profile
3RD EYE VISION LIMITED was incorporated on Tuesday, May 26, 1998 as a Private Limited Company with registered address in LONDON. 3RD EYE VISION LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 5 months and 16 days.
| Name | 3RD EYE VISION LIMITED |
|---|---|
| Company number | 03569896 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tim Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Faulkner Frost Tranah Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 3RD EYE VISION LIMITED | 26 May 1998 |