2nd Sight Limited

Company Registration Number: 03334114

Company registered in England and Wales

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2nd Sight Limited is a Private Company Limited by Shares first registered on 17 March 1997. Its current registered address is in Staines, Middlesex.

Registered Address

26A RIV ERSIDE
WRAYSBURY
STAINES
MIDDLESEX
TW19 5JN

There are 9 companies currently registered at this postcode, including this one.

All companies at TW19 5JN

Registration Data

Company Number

03334114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £10,799£5,631£5,595£6,804£6,831£10,788£7,132£8,787£6,462£15,214£15,878
of which Cash £3,299£0£1,214£2,666£1,677£4,042£2,132£271£1,462£8,466£8,954
Total Assets £10,799£5,631£5,595£6,804£6,831£10,788£7,132£8,787£6,462£15,214£15,878
Current Liabilities £32,727£27,764£23,970£12,162£10,835£22,049£25,319£24,632£29,138£26,540£34,295
Net Current Assets £-21,928£-22,133£-18,375£-5,358£-4,004£-11,261£-18,187£-15,845£-22,676£-11,326£-18,417
Total Net Worth £-21,928£-20,858£-16,781£-3,365£-1,512£-8,145£-7,947£-5,525£-13,363£-3,474£-11,033

Previous Names

No previous names

Company Officers

  • HAYDEN, Susan Mary

    Secretary

    Appointed on 17 March 1997

     

    26a
    Riv Erside
    Wraysbury
    Staines
    Middlesex
    TW19 5JN
    United Kingdom

  • HAYDEN, Geoffrey Marcus

    Director

    Appointed on 17 March 1997

     

    Nationality: British

    Occupation: Cctv Sales & Installation

    Month of birth: May 1939

    26 Riverside
    Wraysbury
    Staines
    Middlesex
    TW19 5JN

  • WILLIAMS, Philip Hugh

    Director

    Appointed on 17 March 1997

    Resigned on 18 March 1997

    Nationality: British

    Occupation: Formation Agent

    Month of birth: February 1955

    6 St Albans Avenue
    Heath
    Cardiff
    South Glamorgan
    CF14 4AT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A2I37. Transaction: MzE3MjQxNDM0N2FkaXF6a2N4.

  2. 29 December 2016 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MVJ8QH. Transaction: MzE2NTQ4MDUxMWFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54OCP00. Transaction: MzE0NjA5NDUwOGFkaXF6a2N4.

  4. 3 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XU2SE2. Transaction: MzEzODgyMzA4NmFkaXF6a2N4.

  5. 11 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X453DSBS. Transaction: MzEyMTAwODkyMGFkaXF6a2N4.

  6. 11 April 2015 Secretary's details changed for Susan Mary Hayden on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: CH03. Barcode: X453DS1D. Transaction: MzEyMTAwODgxMGFkaXF6a2N4.

  7. 3 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YAFDW2. Transaction: MzExNDY0NzQxNWFkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35RJN0X. Transaction: MzA5ODIwMzQwN2FkaXF6a2N4.

  9. 3 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YRLQKQ. Transaction: MzA5MTg5NTEwNGFkaXF6a2N4.

  10. 12 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X265QR8W. Transaction: MzA3NjEzOTY1OGFkaXF6a2N4.

  11. 3 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9GQCP. Transaction: MzA3MDQwNjUyOWFkaXF6a2N4.

  12. 29 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q7763. Transaction: MzA1NTAxNjQ2NmFkaXF6a2N4.

  13. 24 November 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AKH5NZHJ. Transaction: MzA0Nzc1Mzc5NmFkaXF6a2N4.

  14. 14 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XCQKFTA1. Transaction: MzAzNTYzNzY1N2FkaXF6a2N4.

  15. 24 January 2011 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AIT50R0H. Transaction: MzAzMDk1NTc1M2FkaXF6a2N4.

  16. 16 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XIDTNJ7Y. Transaction: MzAxMzY2NjgyMGFkaXF6a2N4.

  17. 16 April 2010 Registered office address changed from 26a Riverside Wraysbury Staines Middlesex TW19 5JN on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Address. Type: AD01. Barcode: XIDTLJ7W. Transaction: MzAxMzY1NzY5M2FkaXF6a2N4.

  18. 16 April 2010 Director's details changed for Geoffrey Marcus Hayden on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XIDTMJ7X. Transaction: MzAxMzY1NzY5NGFkaXF6a2N4.

  19. 14 December 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A0GAPFLP. Transaction: MzAwNDg4ODYyMmFkaXF6a2N4.

  20. 9 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FYT8VB. Transaction: MjAzMDM5Njc1NGFkaXF6a2N4.

  21. 27 January 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AF2C46S5. Transaction: MjAyNDMxMTgxM2FkaXF6a2N4.

  22. 14 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNLSYTH. Transaction: MjAwMzIxNjk4OGFkaXF6a2N4.

  23. 15 January 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU4Njg3NWFkaXF6a2N4.

  24. 26 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI0NDA1N2FkaXF6a2N4.

  25. 3 January 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4OTc3MGFkaXF6a2N4.

  26. 26 June 2006 Amended accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MjI5NTY4MGFkaXF6a2N4.

  27. 26 June 2006 Return made up to 17/03/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI5NTY0NWFkaXF6a2N4.

  28. 21 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM5NTczOWFkaXF6a2N4.

  29. 17 January 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA1OTg0NzA5M2FkaXF6a2N4.

  30. 19 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU3NjYwMGFkaXF6a2N4.

  31. 8 February 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMjkzNzYxMGFkaXF6a2N4.

  32. 8 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkxNTg0M2FkaXF6a2N4.

  33. 6 February 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA1OTYyOTU2MGFkaXF6a2N4.

  34. 26 March 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAzNzM1OWFkaXF6a2N4.

  35. 8 February 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNDQ3NDAxN2FkaXF6a2N4.

  36. 5 April 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIzODkxM2FkaXF6a2N4.

  37. 18 February 2002 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA5OTg4MzM4OGFkaXF6a2N4.

  38. 25 May 2001 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA1MzU1MGFkaXF6a2N4.

  39. 19 April 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAzNzkwMGFkaXF6a2N4.

  40. 8 February 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MjgxNjQ1N2FkaXF6a2N4.

  41. 9 February 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMzUwNDAxMmFkaXF6a2N4.

  42. 21 November 1999 Accounting reference date extended from 31/03/99 to 05/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDUzMDI5MWFkaXF6a2N4.

  43. 19 July 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MzI2NTM2OGFkaXF6a2N4.

  44. 2 July 1999 Return made up to 17/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY2NTAzNWFkaXF6a2N4.

  45. 9 June 1998 Return made up to 17/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY5MDM5M2FkaXF6a2N4.

  46. 20 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE0NTY0NmFkaXF6a2N4.

  47. 17 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjA0MTU4MGFkaXF6a2N4.

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