THIRD EYE INSTALLATION SYSTEMS LIMITED
29 THE GREEN, WINCHMORE HILL, LONDON N21 1HS- Active
- Private Limited Company
- Company No. 05725984
- Last Updated: 01 Mar 2024
Company Profile
THIRD EYE INSTALLATION SYSTEMS LIMITED was incorporated on Wednesday, March 1, 2006 as a Private Limited Company with registered address in LONDON. THIRD EYE INSTALLATION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 18 years 6 months and 19 days.
| Name | THIRD EYE INSTALLATION SYSTEMS LIMITED |
|---|---|
| Company number | 05725984 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 THE GREEN WINCHMORE HILL LONDON N21 1HS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrsq Claire Formby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark David Formby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against THIRD EYE INSTALLATION SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THIRD EYE INSTALLATION SYSTEMS LIMITED | 01 Mar 2006 |
| THIRD EYE INSTALLATIONS SYSTEMS LIMITED | 20 Mar 2009 |