EYESIGHT ELECTRONICS LTD

53 WRANGHOLM DRIVE, MOTHERWELL ML1 4EW

Active
Private Limited Company
Company No. SC622348
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

EYESIGHT ELECTRONICS LTD was incorporated on Monday, February 25, 2019 as a Private Limited Company with registered address in MOTHERWELL. EYESIGHT ELECTRONICS LTD has the status: Active and it's listed in the following category: Manufacture of irradiation, electromedical and electrotherapeutic equipment. This Private Limited Company has been operating for 5 years 11 months and 26 days.

Name	EYESIGHT ELECTRONICS LTD
Company number	SC622348
Company type	Private Limited Company
Incorporation date	25 Feb 2019
Status	Active
Industry (SIC 2007)	Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600) Manufacture of optical precision instruments (26701) Engineering related scientific and technical consulting activities (71122) Other research and experimental development on natural sciences and engineering (72190)

Address

Registered Address	53 WRANGHOLM DRIVE MOTHERWELL ML1 4EW
Country Of Origin	SCOTLAND

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
Dr Faiz Mohammed Rigi Nationality: British	Dates: Monday, February 25, 2019 - Friday, April 16, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Amin Rigi Nationality: British	Dates: Monday, February 25, 2019 - present ownership of shares 50 to 75 percent voting rights 75 to 100 percent right to appoint and remove directors
Dr Ahmed Arefian Nationality: British	Dates: Monday, February 25, 2019 - Friday, April 16, 2021 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	MICRO ENTITY
End of financial Year	28 February
Next annual accounts due	30 November 2024, (-85 days left)
Latest accounts	28 February 2023
Next confirmation statement due	24 March 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against EYESIGHT ELECTRONICS LTD.

Previous Names

Name	Change Date
EYESIGHT ELECTRONICS LTD	25 Feb 2019