ESEYE LIMITED
Overview
| Company Name | ESEYE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06397669 |
| 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 ESEYE LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is ESEYE LIMITED located?
| Registered Office Address | 20 Nugent Road Surrey Research Park GU2 7AF Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESEYE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ESEYE LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for ESEYE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with updates | 14 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2025
| 18 pages | SH01 | ||||||||||||||
Termination of appointment of Avid Limited as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Syed Omair Ali Shah as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Spencer Martin as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 30, 2024 with updates | 14 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2024
| 18 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 26, 2023 with updates | 14 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 11, 2023
| 18 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 12, 2023
| 18 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2023
| 18 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 26, 2022 with updates | 15 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 06, 2022
| 18 pages | SH01 | ||||||||||||||
Appointment of Ms Kimmberly Wai Lau as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Maarten Zuurmond as a director on Jan 25, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Rob Lloyd as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2021
| 18 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2021
| 18 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 09, 2021
| 18 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 26, 2021 with updates | 15 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2021
| 13 pages | SH01 | ||||||||||||||
Who are the officers of ESEYE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSDEN, Ian | Secretary | 95 Almners Road KT16 0BH Lyne Surrey | British | 125113180001 | ||||||||||||||
| EARLE, Nick | Director | Nugent Road Surrey Research Park GU2 7AF Guildford 20 England | England | British | Director | 77518870002 | ||||||||||||
| LAU, Kimmberly Wai | Director | Nugent Road Surrey Research Park GU2 7AF Guildford 20 England | England | British,American | Director | 128823480002 | ||||||||||||
| LLOYD, Robert | Director | Nugent Road Surrey Research Park GU2 7AF Guildford 20 England | United States | Canadian | Director | 221213780001 | ||||||||||||
| MARSDEN, Ian | Director | 95 Almners Road KT16 0BH Lyne Surrey | United Kingdom | British | Company Director | 125113180001 | ||||||||||||
| SHAH, Syed Omair Ali | Director | York Street M5j 2v5 Toronto 25 Ontario Canada | Canada | Canadian | Director | 329994900001 | ||||||||||||
| WHITTLE, Jonathan | Director | Nugent Road Surrey Research Park GU2 7AF Guildford 20 England | United States | American | Venture Capital Investor | 190688430001 | ||||||||||||
| COURTNEY, Mark Stjohn | Director | Frederick Sanger Road Surrey Research Park GU2 7YD Guildford 8 Surrey United Kingdom | England | British | Business Executive | 57450970008 | ||||||||||||
| MARSHALL, Paul Robert | Director | 4 Wood Close Salfords RH1 5EE Redhill Surrey | United Kingdom | British | Company Director | 83399290001 | ||||||||||||
| MARTIN, Brian Spencer | Director | 510 West Georgia Street Vancouver, V6b 0m3 Telus Garden British Columbia Canada | Canada | Canadian | Director | 283781350001 | ||||||||||||
| OSBORN, Richard | Director | West Georgia Street Suite 2300 Vancouver Bc 510 V6b 0m3 Canada | Canada | Canadian | Managing Partner | 278240860001 | ||||||||||||
| PERRY, Ian Andrew | Director | Frederick Sanger Road Surrey Research Park GU2 7YD Guildford 8 Surrey United Kingdom | United Kingdom | British | Director | 91682730001 | ||||||||||||
| ZUURMOND, Maarten | Director | Nugent Road Surrey Research Park GU2 7AF Guildford 20 England | Switzerland | Dutch | Financier | 172399770005 | ||||||||||||
| AVID LIMITED | Director | Line Wall Road Gibraltar Gx11 1aa 57-63 Gibraltar |
| 171251670001 |
What are the latest statements on persons with significant control for ESEYE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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