COMPUTER EYEZ (SOUTH) LTD
Overview
| Company Name | COMPUTER EYEZ (SOUTH) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05882648 |
| 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 COMPUTER EYEZ (SOUTH) LTD?
- Other information technology service activities (62090) / Information and communication
Where is COMPUTER EYEZ (SOUTH) LTD located?
| Registered Office Address | Sussex Innovation Centre Science Park Square Falmer BN1 9SB Brighton East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPUTER EYEZ (SOUTH) LTD?
| Company Name | From | Until |
|---|---|---|
| CAVENDISH IT SYSTEMS LTD | Jul 20, 2006 | Jul 20, 2006 |
What are the latest accounts for COMPUTER EYEZ (SOUTH) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COMPUTER EYEZ (SOUTH) LTD?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for COMPUTER EYEZ (SOUTH) LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||
Satisfaction of charge 058826480001 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Simon Timothy Smyth on Aug 19, 2024 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Aug 06, 2022 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Change of details for Ingenio Technologies Group Ltd as a person with significant control on Sep 21, 2020 | 2 pages | PSC05 | ||||||
Change of details for Ingenio Technologies Ltd as a person with significant control on Jul 20, 2019 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jul 20, 2021 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jul 20, 2019 | 4 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Jul 20, 2020 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Simon Timothy Smyth on Jul 20, 2020 | 2 pages | CH01 | ||||||
Registered office address changed from Trafalgar House Quarry Road Newhaven East Sussex BN9 9DD United Kingdom to Sussex Innovation Centre Science Park Square Falmer Brighton East Sussex BN1 9SB on Aug 05, 2020 | 1 pages | AD01 | ||||||
Director's details changed for Mr Simon Timothy Smyth on Jul 16, 2020 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Jul 20, 2019 with updates | 6 pages | CS01 | ||||||
| ||||||||
Cessation of Simon Timothy Smyth as a person with significant control on Jun 17, 2019 | 1 pages | PSC07 | ||||||
Cessation of James Michael Batchelor as a person with significant control on Jun 17, 2019 | 1 pages | PSC07 | ||||||
Who are the officers of COMPUTER EYEZ (SOUTH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Simon Timothy | Director | Science Park Square Falmer BN1 9SB Brighton Sussex Innovation Centre East Sussex England | England | British | 101326460002 | |||||
| DAVISON, Lawrence | Secretary | Rushwyck Old Road BN27 1PU Hertsmonceux East Sussex | British | 161724450001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BATCHELOR, James Michael | Director | BN9 9DY Newhaven 87 Court Farm Road East Sussex United Kingdom | United Kingdom | British | 101326380002 | |||||
| WALKER, Andrew Maclean | Director | Watermill House Mill Lane BN27 4EY Hellingly East Sussex | England | British | 49028940003 | |||||
| WALKER, Nicola | Director | Watermill House Mill Lane BN27 4EY Hellingly East Sussex | England | British | 49028950003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of COMPUTER EYEZ (SOUTH) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Michael Batchelor | Jul 01, 2016 | Quarry Road BN9 9DD Newhaven Trafalgar House East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Timothy Smyth | Jul 01, 2016 | Quarry Road BN9 9DD Newhaven Trafalgar House East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Timothy Smyth | Apr 06, 2016 | Quarry Road BN9 9DD Newhaven Trafalgar House East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Michael Batchelor | Apr 06, 2016 | Quarry Road BN9 9DD Newhaven Trafalgar House East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ingenio Technologies Group Ltd | Apr 06, 2016 | Science Park Square Falmer BN1 9SB Brighton Sussex Innovation Centre East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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