COMPUTER EYEZ (SOUTH) LTD
SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE, FALMER, BRIGHTON BN1 9SB- Active
- Private Limited Company
- Company No. 05882648
- Last Updated: 01 Mar 2024
Company Profile
COMPUTER EYEZ (SOUTH) LTD was incorporated on Thursday, July 20, 2006 as a Private Limited Company with registered address in BRIGHTON. COMPUTER EYEZ (SOUTH) LTD 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 18 years 2 months and 3 days.
| Name | COMPUTER EYEZ (SOUTH) LTD |
|---|---|
| Company number | 05882648 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON BN1 9SB |
|---|---|
| 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 Simon Timothy Smyth Nationality: British |
Dates: Friday, July 1, 2016 - Monday, June 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Michael Batchelor Nationality: British |
Dates: Friday, July 1, 2016 - Monday, June 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Timothy Smyth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Michael Batchelor Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ingenio Technologies Group Ltd Science Park Square, Falmer, BN1 9SB |
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPUTER EYEZ (SOUTH) LTD | 20 Jul 2006 |
| CAVENDISH IT SYSTEMS LTD | 10 Jun 2008 |