GREATEYE LIMITED
Overview
| Company Name | GREATEYE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02892044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREATEYE LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Information technology consultancy activities (62020) / Information and communication
Where is GREATEYE LIMITED located?
| Registered Office Address | Minster Cottage Sandford Lane Woodley RG5 4SY Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREATEYE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFORMATION TECHNOLOGY DISTRIBUTION LIMITED | Jan 19, 1995 | Jan 19, 1995 |
| INTEGRATED TELECOMMUNICATIONS LIMITED | Mar 11, 1994 | Mar 11, 1994 |
| INDEPENDENT TELECOMS SYSTEMS LIMITED | Jan 27, 1994 | Jan 27, 1994 |
What are the latest accounts for GREATEYE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GREATEYE LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for GREATEYE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Lindy Zaremba as a person with significant control on Jan 27, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jerzy Zaremba on Nov 04, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GREATEYE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAREMBA, Lindy Jane | Secretary | Sandford Lane Woodley RG5 4SY Reading Minster Cottage Berkshire United Kingdom | British | 151872590001 | ||||||
| ZAREMBA, Jerzy Krzysztof | Director | Sandford Lane RG5 4SY Reading Minster Cottage Berks United Kingdom | England | British | 167282140001 | |||||
| ZAREMBA, Lindy Jane | Director | Sandford Lane Woodley RG5 4SY Reading Minster Cottage Berkshire United Kingdom | United Kingdom | British | 23980720003 | |||||
| ZAREMBA, George | Secretary | 46 Shinfield Road RG2 7BW Reading Berkshire | British | 37888250001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| WATTERS, David Wyatt | Director | 6 Marten Place Tilehurst RG3 6FB Reading Berkshire | British | 44108410001 | ||||||
| ZAREMBA, George | Director | 46 Shinfield Road RG2 7BW Reading Berkshire | United Kingdom | British | 37888250001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of GREATEYE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jerzy Krzysztof Zaremba | Apr 06, 2016 | Sandford Lane Woodley RG5 4SY Reading Minster Cottage Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lindy Jane Zaremba | Apr 06, 2016 | Sandford Lane Woodley RG5 4SY Reading Minster Cottage Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0