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Company Information for

GRANDEYE LIMITED

BUILDING 4 CHISWICK PARK, CHISWICK HIGH ROAD, LONDON, W4 5YE,
Company Registration Number
04630959
Private Limited Company
Active

Company Overview

About Grandeye Ltd
GRANDEYE LIMITED was founded on 2003-01-08 and has its registered office in London. The organisation's status is listed as "Active". Grandeye Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GRANDEYE LIMITED
 
Legal Registered Office
BUILDING 4 CHISWICK PARK
CHISWICK HIGH ROAD
LONDON
W4 5YE
Other companies in GU2
 
Previous Names
STEVTON (NO. 255) LIMITED18/04/2003
Filing Information
Company Number 04630959
Company ID Number 04630959
Date formed 2003-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 13:48:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANDEYE LIMITED

Company Officers of GRANDEYE LIMITED

Current Directors
Officer Role Date Appointed
FIRAS BASHEE
Director 2007-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
KATRINA JOY DELA CRUZ
Company Secretary 2013-05-29 2016-11-14
AHMED JAWAD
Director 2007-06-20 2013-11-20
PS LAW SECRETARIES LIMITED
Company Secretary 2009-10-15 2013-05-29
CHON HOCK LEOW
Director 2003-10-23 2012-06-29
KEH LONG NG
Director 2009-04-23 2012-06-29
GRAEME JULIAN PETTYFER
Company Secretary 2007-12-11 2009-04-30
YAVUZ AHISKA
Director 2003-04-14 2008-12-17
CHRISTOPHER JOHN SHARPLES
Director 2004-06-10 2008-07-31
ALEXA MARGARET MCCULLOCH
Director 2007-12-11 2008-01-23
YAVUZ AHISKA
Company Secretary 2003-04-14 2007-12-11
DAVID JACK MYERS
Director 2003-04-14 2003-11-07
NICK MURPHY
Director 2003-04-14 2003-05-09
RICHARD ALISTAIR BAXTER
Director 2003-01-08 2003-04-14
KEITH GORDON SYSON
Director 2003-01-08 2003-04-14
RICHARD ALISTAIR BAXTER
Company Secretary 2003-01-08 2003-04-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-23TM02APPOINTMENT TERMINATED, SECRETARY KATRINA DELA CRUZ
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YE ENGLAND
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 6 HUXLEY ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7RE
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FIRAS BASHEE / 27/04/2016
2016-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / KATRINA JOY DELA CRUZ / 27/04/2016
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 731951.98
2016-03-16AR0131/12/15 FULL LIST
2015-10-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-06AA31/12/13 TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 731951.98
2015-01-28AR0131/12/14 FULL LIST
2015-01-24DISS40DISS40 (DISS40(SOAD))
2014-12-30GAZ1FIRST GAZETTE
2014-06-02AA31/12/12 TOTAL EXEMPTION SMALL
2014-03-04MISCAMENDED 288A
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 731951.98
2014-02-04AR0131/12/13 FULL LIST
2014-02-03AA01CURRSHO FROM 30/06/2013 TO 31/12/2012
2014-01-28RES01ALTER ARTICLES 20/01/2014
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR AHMED JAWAD
2013-06-06AP03SECRETARY APPOINTED KATRINA JOY DELA CRUZ
2013-06-06TM02APPOINTMENT TERMINATED, SECRETARY PS LAW SECRETARIES LIMITED
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM C/O CHILD & CHILD 14 GROSVENOR CRESCENT LONDON SW1X 7EE UNITED KINGDOM
2013-02-20AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-21AR0131/12/12 FULL LIST
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FIRAS BASHEE / 21/01/2013
2012-07-23RES01ALTER ARTICLES 29/06/2012
2012-07-17ANNOTATIONReplacement
2012-07-17AR0131/12/11 NO CHANGES AMEND
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CHON LEOW
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR KEH NG
2012-07-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-02RP04SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
2012-02-09AR0131/12/11 NO CHANGES
2012-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PS LAW SECRETARIES LIMITED / 05/09/2011
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM C/O CHILD & CHILD 14 GROSVENOR CRESCENT LONDON SW1X 7EE UNITED KINGDOM
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 79 KNIGHTSBRIDGE LONDON SW1X 7RB
2011-06-09AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-04-19AR0131/12/10 FULL LIST
2010-09-13AA01PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-28AR0131/12/09 FULL LIST
2009-11-17AP04CORPORATE SECRETARY APPOINTED PS LAW SECRETARIES LIMITED
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM C/O ALLIOTTS FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL
2009-11-01RES01ALTER ARTICLES
2009-05-07288aDIRECTOR APPOINTED KEH LONG NG
2009-05-07288bAPPOINTMENT TERMINATED SECRETARY GRAEME PETTYFER
2009-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-28288bAPPOINTMENT TERMINATE, DIRECTOR YAVUZ AHISKA LOGGED FORM
2008-12-21288bAPPOINTMENT TERMINATED DIRECTOR YAVUZ AHISKA
2008-09-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHARPLES
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR ALEXA MCCULLOCH
2008-04-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-20123NC INC ALREADY ADJUSTED 20/06/07
2008-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-1488(2)RAD 20/06/07--------- £ SI 17578957@.01=175789 £ IC 556162/731951
2008-01-23288bSECRETARY RESIGNED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288aNEW SECRETARY APPOINTED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-04-20363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-03-21RES04£ NC 774141/786841 12/07
2007-03-21123NC INC ALREADY ADJUSTED 12/07/06
2007-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-2188(2)RAD 12/07/06--------- £ SI 1513223@.01=15132 £ IC 527766/542898
2007-03-08395PARTICULARS OF MORTGAGE/CHARGE
2006-09-29395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-11395PARTICULARS OF MORTGAGE/CHARGE
2006-02-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-21363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRANDEYE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANDEYE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-05-14 Outstanding UNIVERSITY OF SURREY
DEBENTURE 2008-08-28 Satisfied AHMED ISMAEL BASHEE AND CTI II LIMITED
RENT DEPOSIT DEED 2007-03-08 Outstanding UNIVERSITY OF SURREY
DEBENTURE 2006-09-22 Satisfied CTI II LIMITED
RENT DEPOSIT DEED 2006-03-11 Outstanding UNIVERSITY OF SURREY
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANDEYE LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by GRANDEYE LIMITED

GRANDEYE LIMITED has registered 1 patents

GB2431312 ,

Domain Names

GRANDEYE LIMITED owns 1 domain names.

grandeye.co.uk  

Trademarks
We have not found any records of GRANDEYE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANDEYE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as GRANDEYE LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for GRANDEYE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council 6 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE 33,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by GRANDEYE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-02-0185258030Digital cameras
2012-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-03-0185258030Digital cameras
2011-10-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2011-08-0190063000Cameras specially designed for underwater use, for aerial survey or for medical or surgical examination of internal organs; comparison cameras for forensic or criminological laboratories
2011-03-0185258030Digital cameras
2011-02-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-10-0185258030Digital cameras
2010-10-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2010-10-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-10-0190063000Cameras specially designed for underwater use, for aerial survey or for medical or surgical examination of internal organs; comparison cameras for forensic or criminological laboratories
2010-08-0185258030Digital cameras
2010-07-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2010-07-0185258030Digital cameras
2010-04-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2010-02-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANDEYE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANDEYE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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