3rd Eye Solutions Limited

Company Registration Number: 03397682

Company registered in England and Wales

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3rd Eye Solutions Limited is a Private Company Limited by Shares first registered on 3 July 1997. Its current registered address is in Northamptonshire.

Registered Address

25 COVINGTON GROVE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4ED

This is the only company currently registered at this postcode.

Registration Data

Company Number

03397682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,071£12,409£15,718£23,727£12,242£36,569
of which Cash £0£0£5,726£8,386£6,922£30,171
Total Assets £13,071£12,409£15,718£23,727£12,242£36,569
Current Liabilities £13,284£10,603£7,080£10,751£4,597£13,584
Net Current Assets £-213£1,806£8,638£12,976£7,645£22,985
Total Net Worth £553£2,719£9,856£6,101£1,312£3,875

Previous Names

No previous names

Company Officers

  • PATEL, Upendra

    Secretary

    Appointed on 11 October 2001

     

    25 Covington Grove
    Wellingborough
    Northamptonshire
    NN8 4ED

  • PATEL, Davendra

    Director

    Appointed on 3 July 1997

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1972

    25 Covington Grove
    Wellingborough
    NN8 4ED

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 3 July 1997

    Resigned on 3 July 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • PATEL, Premchand

    Secretary

    Appointed on 3 July 1997

    Resigned on 10 October 2001

    73 Great Park Street
    Wellingborough
    Northamptonshire
    NN8 4DP

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 3 July 1997

    Resigned on 3 July 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ANBPIY. Transaction: MzE1MjM5OTE3OGFkaXF6a2N4.

  2. 26 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T4KFN. Transaction: MzE0OTQ1ODMzMGFkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM82CO. Transaction: MzEyNzg5NTk0MGFkaXF6a2N4.

  4. 30 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HWNAP. Transaction: MzEyNDIyNjExNGFkaXF6a2N4.

  5. 25 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWGGOQ. Transaction: MzEwNDQzNTI3MWFkaXF6a2N4.

  6. 25 July 2014 Secretary's details changed for Upendra Patel on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3CWGGOI. Transaction: MzEwNDQzNTA4NWFkaXF6a2N4.

  7. 14 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35RJTW2. Transaction: MzA5ODIwNTIwM2FkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMR83T. Transaction: MzA4MjM0MDkxN2FkaXF6a2N4.

  9. 12 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25VZ7QB. Transaction: MzA3NjE1NDgyNWFkaXF6a2N4.

  10. 19 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGL1EY. Transaction: MzA2MTA2MDMzNGFkaXF6a2N4.

  11. 20 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14VN9XM. Transaction: MzA1NDM4MjIzNWFkaXF6a2N4.

  12. 6 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X47UYVLG. Transaction: MzAzOTk5MTMzN2FkaXF6a2N4.

  13. 1 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ASKT8SVA. Transaction: MzAzNDkwMjMxM2FkaXF6a2N4.

  14. 23 September 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XDX54NNQ. Transaction: MzAyMzg0MzU0N2FkaXF6a2N4.

  15. 23 September 2010 Director's details changed for Davendra Patel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDX53NNP. Transaction: MzAyMzg0MzI5MmFkaXF6a2N4.

  16. 19 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWV7DK27. Transaction: MzAxNTg4MDg0MmFkaXF6a2N4.

  17. 14 August 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BTICEC. Transaction: MjAzOTI0NzQyNGFkaXF6a2N4.

  18. 5 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADVIEAE2. Transaction: MjAzNDQ3NzUzNWFkaXF6a2N4.

  19. 24 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYDE1OQ. Transaction: MjAwOTU5OTY5MWFkaXF6a2N4.

  20. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALWBH0VE. Transaction: MjAwNzg1OTg5NGFkaXF6a2N4.

  21. 19 October 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzNzE3NGFkaXF6a2N4.

  22. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ3MTM2NGFkaXF6a2N4.

  23. 6 September 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkzMjYzOGFkaXF6a2N4.

  24. 29 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQxNjAzMmFkaXF6a2N4.

  25. 4 August 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjQzOTA4N2FkaXF6a2N4.

  26. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MTUxNTMwM2FkaXF6a2N4.

  27. 3 September 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNzE5OTM4NmFkaXF6a2N4.

  28. 12 July 2004 Ad 05/07/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjE5NTUxMGFkaXF6a2N4.

  29. 9 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc1MDA4OWFkaXF6a2N4.

  30. 22 July 2003 Accounting reference date extended from 31/07/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjI2Nzg4NGFkaXF6a2N4.

  31. 11 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk5MzAxMWFkaXF6a2N4.

  32. 18 February 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMzI5Mzc3M2FkaXF6a2N4.

  33. 20 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUxNzY4OGFkaXF6a2N4.

  34. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIzMDcyNmFkaXF6a2N4.

  35. 20 August 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY0ODEyMGFkaXF6a2N4.

  36. 8 January 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5MjM4NDM2NmFkaXF6a2N4.

  37. 27 July 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEyNzQ3NGFkaXF6a2N4.

  38. 4 April 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjc5NjEwOGFkaXF6a2N4.

  39. 2 August 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIzNzQ5OGFkaXF6a2N4.

  40. 23 August 1999 Return made up to 03/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAzOTgyNGFkaXF6a2N4.

  41. 23 August 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0MjQyODE2N2FkaXF6a2N4.

  42. 2 December 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA0ODE1NTIwNGFkaXF6a2N4.

  43. 2 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQzODE5OGFkaXF6a2N4.

  44. 27 July 1998 Return made up to 03/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI2MDgxNmFkaXF6a2N4.

  45. 8 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQzMDk2N2FkaXF6a2N4.

  46. 8 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEwMTg2NmFkaXF6a2N4.

  47. 8 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcxMzE2OGFkaXF6a2N4.

  48. 8 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA5NjE0NWFkaXF6a2N4.

  49. 8 July 1997 Registered office changed on 08/07/97 from: the britannia suite 82-86 deansgate, international house manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcyNTk0N2FkaXF6a2N4.

  50. 3 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTk5NjE0OGFkaXF6a2N4.

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