4eyez Limited

Company Registration Number: 06651122

Company registered in England and Wales

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4eyez Limited is a Private Company Limited by Shares first registered on 21 July 2008. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

COOPER BUILDINGS SHEFFIELD TECHNOLOGY PARKS
ARUNDEL STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2NS

There are 51 companies currently registered at this postcode, including this one.

All companies at S1 2NS

Registration Data

Company Number

06651122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA159771

Registration Start Date

9 January 2016

Registration Expiry Date

8 January 2018

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,326£25,068£9,748£9,083£0£0£0
of which Cash £0£0£0£1£0£0£0
Total Assets £39,326£25,068£9,748£9,083£0£0£0
Current Liabilities £25,717£15,970£3,906£8,708£0£0£0
Net Current Assets £13,609£9,098£5,842£375£0£0£0
Total Net Worth £14,653£10,326£7,287£2,075£0£0£0

Previous Names

  • FLEXNET SYSTEMS LIMITED, active until 1 March 2011

Company Officers

  • PACKER, Craig Cleveland

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    Cooper Buildings
    Sheffield Technology Parks
    Arundel Street
    Sheffield
    South Yorkshire
    S1 2NS
    United Kingdom

  • MANNING, Martin

    Secretary

    Appointed on 21 July 2008

    Resigned on 28 February 2014

    Apt 7
    3 Kenwood Road
    Sheffield
    S7 1NP
    United Kingdom

  • MANNING, Martin John

    Director

    Appointed on 21 July 2008

    Resigned on 28 February 2014

    Nationality: English

    Occupation: Business Consultant

    Month of birth: December 1952

    N/A
    Apt 7, 3 Kenwood Road
    Sheffield
    South Yorkshire
    S7 1NP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X673RKA0. Transaction: MzE3NjU1Mjk5MGFkaXF6a2N4.

  2. 12 May 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66AYNRZ. Transaction: MzE3NTY3ODU5MmFkaXF6a2N4.

  3. 10 February 2017 Registration of charge 066511220001, created on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Mortgage. Type: MR01. Barcode: A5ZZ5TJM. Transaction: MzE2OTE0OTU3NmFkaXF6a2N4.

  4. 23 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57L7CLF. Transaction: MzE0OTE0Njk1MWFkaXF6a2N4.

  5. 16 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X575B12A. Transaction: MzE0ODU3NzkzMGFkaXF6a2N4.

  6. 30 July 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4CRMJ01. Transaction: MzEyODExODUyMWFkaXF6a2N4.

  7. 27 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X48A0VCW. Transaction: MzEyNDAwMjQwMGFkaXF6a2N4.

  8. 30 July 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3D6VI61. Transaction: MzEwNDcwNTE4NGFkaXF6a2N4.

  9. 1 July 2014 Registered office address changed from 3 Kenwood Road Sheffield S7 1NP on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B679XL. Transaction: MzEwMjk2NTc1MWFkaXF6a2N4.

  10. 10 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X37KEQAZ. Transaction: MzA5OTc4MjM5N2FkaXF6a2N4.

  11. 6 March 2014 Termination of appointment of Martin Manning as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3339FTM. Transaction: MzA5NTgwODIzNWFkaXF6a2N4.

  12. 6 March 2014 Termination of appointment of Martin Manning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3339FM3. Transaction: MzA5NTgwODIxMmFkaXF6a2N4.

  13. 6 March 2014 Termination of appointment of Martin Manning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3339DSW. Transaction: MzA5NTgwNzkxMmFkaXF6a2N4.

  14. 4 July 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X2BWSL9U. Transaction: MzA4MTAwMDk2NmFkaXF6a2N4.

  15. 29 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B5R4P. Transaction: MzA3NzExMTU1N2FkaXF6a2N4.

  16. 21 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X19DNFD5. Transaction: MzA1NzgwMzI2OGFkaXF6a2N4.

  17. 17 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X193GNQQ. Transaction: MzA1NzY3NDQwOWFkaXF6a2N4.

  18. 5 September 2011 Director's details changed for Mr Craig Cleveland Packer on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XNSPFXAN. Transaction: MzA0MzI3MTI5OWFkaXF6a2N4.

  19. 15 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XCRVPTAN. Transaction: MzAzNTY0MDQwM2FkaXF6a2N4.

  20. 14 April 2011 Statement of capital following an allotment of shares on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Capital. Type: SH01. Barcode: XCOLDTAY. Transaction: MzAzNTYzMjgyNWFkaXF6a2N4.

  21. 14 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XCO9ZTA8. Transaction: MzAzNTYzMTg0OWFkaXF6a2N4.

  22. 17 March 2011 Appointment of Mr Craig Cleveland Packer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20OLSHH. Transaction: MzAzMzk0MTMxOGFkaXF6a2N4.

  23. 1 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XWFYZS2Z. Transaction: MzAzMzA4MzEzOWFkaXF6a2N4.

  24. 1 March 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: XWFOAS20. Transaction: MzAzMzA3MDM0OGFkaXF6a2N4.

  25. 18 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XZ1QAMN6. Transaction: MzAyMTYwOTU1MGFkaXF6a2N4.

  26. 20 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJMRQJAC. Transaction: MzAxMzgyNDU1OWFkaXF6a2N4.

  27. 14 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3J60CEF. Transaction: MjAzOTI3NTM0N2FkaXF6a2N4.

  28. 21 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEUZT1IG. Transaction: MjAwOTI4ODQ1NWFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 14:46:23 +0100