Third Eye Installation Systems Limited. net worth, address, company information. Free

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Third Eye Installation Systems Limited (reg no 05725984) is a private limited company incorporated on 2006-03-01. This firm is located at 29 The Green, Winchmore Hill, London N21 1HS. Having undergone a change in 2009-03-20, the previous name the business utilized was Third Eye Installations Systems Limited. Third Eye Installation Systems Limited operates Standard Industrial Classification: 80200 which stands for "security systems service activities".

Company details

Name	Third Eye Installation Systems Limited
Number	05725984
Date of Incorporation:	Wed, 1st Mar 2006
End of financial year:	30 June
Address:	29 The Green, Winchmore Hill, London, N21 1HS
SIC code:	80200 - Security systems service activities

As for the 2 directors that can be found in the business, we can name: Claire F. (appointed on 01 March 2006), Mark F. (appointment date: 01 March 2006). 1 secretary is present: Claire F. (appointed on 01 March 2006). The Companies House lists 2 persons of significant control, namely: Mark F. owns 1/2 or less of shares, 1/2 or less of voting rights, Claire F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	371,933	363,420	224,343	446,258	378,044	160,569	44,801	110,268	170,175	158,183
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-
Shareholder Funds	156,151	119,157	92,275	117,380	139,766	75,837	-	-	-	-
Tangible Fixed Assets	58,625	49,735	21,691	15,028	11,783	14,337	-	-	-	-
Total Assets Less Current Liabilities	156,151	119,157	92,275	117,380	139,766	80,377	1,432	51,109	45,470	67,289

People with significant control

Mark F.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Claire F.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 12th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 12th, January 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 8th, March 2023 \| accounts	Free Download (10 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2022/11/29 filed on: 29th, November 2022 \| capital	Free Download (3 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2022/11/29 filed on: 29th, November 2022 \| capital	Free Download (3 pages)
(SH01) 103.00 GBP is the capital in company's statement on 2022/11/29 filed on: 29th, November 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 22nd, February 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 15th, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 23rd, March 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 18th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/01 filed on: 18th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/18 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 4th, March 2016 \| accounts	Free Download (7 pages)
(CH01) On 2015/03/24 director's details were changed filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/03/24 director's details were changed filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/01 filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/25 capital
(AD01) Change of registered address from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2015/03/24 to C/O Mostons 29 the Green Winchmore Hill London N21 1HS filed on: 24th, March 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 4th, November 2014 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2013/11/01 filed on: 2nd, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/03/01 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/07 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 15th, November 2013 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2013/07/09 from Unit 2 Horizon Trade Park Ringway Bounds Green London N11 2NW filed on: 9th, July 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/06/24 filed on: 24th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/03/01 filed on: 7th, June 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 21st, March 2013 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/01 filed on: 19th, March 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/01 filed on: 18th, April 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 28th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/01 filed on: 16th, April 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 29th, March 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed third eye installations systems LIMITEDcertificate issued on 20/03/09 filed on: 19th, March 2009 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 18th, March 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 09/04/2008 from apex house grand arcade london N12 oej filed on: 9th, April 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 6th, December 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 6th, December 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
(288a) On 2007/02/02 New director appointed filed on: 2nd, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/02 New director appointed filed on: 2nd, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/02 New director appointed filed on: 2nd, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/02 New director appointed filed on: 2nd, February 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares from 2006/03/01 to 2006/07/01. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares from 2006/03/01 to 2006/07/01. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
(288b) On 2006/03/31 Director resigned filed on: 31st, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/31 New director appointed filed on: 31st, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/31 Secretary resigned filed on: 31st, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/31 Secretary resigned filed on: 31st, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/31 Director resigned filed on: 31st, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/31 New director appointed filed on: 31st, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/31 New secretary appointed;new director appointed filed on: 31st, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/31 New secretary appointed;new director appointed filed on: 31st, March 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, March 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 1st, March 2006 \| incorporation	Free Download (16 pages)

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