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Company Information for

SECOND SIGHT BUSINESS SOLUTIONS LTD

SLOUGH, SL1 5PR,
Company Registration Number
04914902
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About Second Sight Business Solutions Ltd
SECOND SIGHT BUSINESS SOLUTIONS LTD was founded on 2003-09-29 and had its registered office in Slough. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
SECOND SIGHT BUSINESS SOLUTIONS LTD
 
Legal Registered Office
SLOUGH
SL1 5PR
Other companies in SL1
 
Filing Information
Company Number 04914902
Date formed 2003-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-28 11:39:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECOND SIGHT BUSINESS SOLUTIONS LTD
The accountancy firm based at this address is AVALON MANAGEMENT ACCOUNTING LIMITED

Company Officers of SECOND SIGHT BUSINESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT BURDETT
Director 2003-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK ERNEST HARDING
Company Secretary 2003-10-02 2010-03-16
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-09-29 2003-10-02
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-09-29 2003-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT BURDETT SHAW & SONS GROUP LIMITED Director 2016-02-01 CURRENT 1997-08-08 Active
MICHAEL ROBERT BURDETT SHAW & SONS LIMITED Director 2016-02-01 CURRENT 1921-09-06 Active
MICHAEL ROBERT BURDETT SHAW & SONS (HOLDINGS) LIMITED Director 2016-02-01 CURRENT 1993-08-02 Active
MICHAEL ROBERT BURDETT MODERN MINDSET LTD Director 2012-06-29 CURRENT 1987-12-24 Active
MICHAEL ROBERT BURDETT XPRESS SOFTWARE SOLUTIONS LIMITED Director 2008-04-01 CURRENT 2001-02-01 Active
MICHAEL ROBERT BURDETT FUSION INTERNET SOLUTIONS LTD. Director 2007-10-02 CURRENT 1993-10-08 Dissolved 2017-09-28
MICHAEL ROBERT BURDETT FUSION INTERNET (HOLDINGS) LIMITED Director 2007-07-19 CURRENT 2007-07-19 Dissolved 2016-03-01
MICHAEL ROBERT BURDETT MEMBERSHIP ENGAGEMENT SERVICES LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active
MICHAEL ROBERT BURDETT ELECTORAL REFORM SERVICES LIMITED Director 2006-03-01 CURRENT 1988-05-27 Active
MICHAEL ROBERT BURDETT ELECTORAL REFORM (MARKET RESEARCH) LIMITED Director 2006-03-01 CURRENT 2000-10-12 Active
MICHAEL ROBERT BURDETT THE ELECTION CENTRE LIMITED Director 2006-03-01 CURRENT 1994-12-08 Active
MICHAEL ROBERT BURDETT ELECTORAL SERVICES LIMITED Director 2006-03-01 CURRENT 1995-01-10 Active

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
2016-12-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-07DS01APPLICATION FOR STRIKING-OFF
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0129/09/15 FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0129/09/14 FULL LIST
2014-06-27AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-24AR0129/09/13 FULL LIST
2013-04-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-02AR0129/09/12 FULL LIST
2012-06-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-06AR0129/09/11 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-19RES01ADOPT ARTICLES 07/07/2011
2010-10-05AR0129/09/10 FULL LIST
2010-05-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-23TM02APPOINTMENT TERMINATED, SECRETARY FREDERICK HARDING
2009-09-30363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-07-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-08-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-05363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-20363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-10-20288cSECRETARY'S PARTICULARS CHANGED
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF
2004-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-13363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: IVER HOUSE, MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH SL3 6DF
2003-10-15288aNEW SECRETARY APPOINTED
2003-10-15225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-10-1588(2)RAD 02/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-02288bSECRETARY RESIGNED
2003-10-02288bDIRECTOR RESIGNED
2003-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SECOND SIGHT BUSINESS SOLUTIONS LTD 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 SECOND SIGHT BUSINESS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECOND SIGHT BUSINESS SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 39,438
Creditors Due Within One Year 2011-12-31 £ 33,610

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 SECOND SIGHT BUSINESS SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 57,001
Cash Bank In Hand 2011-12-31 £ 44,926
Current Assets 2012-12-31 £ 104,842
Current Assets 2011-12-31 £ 49,675
Debtors 2012-12-31 £ 47,841
Debtors 2011-12-31 £ 4,749
Shareholder Funds 2012-12-31 £ 66,569
Shareholder Funds 2011-12-31 £ 17,596
Tangible Fixed Assets 2012-12-31 £ 1,296
Tangible Fixed Assets 2011-12-31 £ 1,728

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECOND SIGHT BUSINESS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SECOND SIGHT BUSINESS SOLUTIONS LTD
Trademarks
We have not found any records of SECOND SIGHT BUSINESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECOND SIGHT BUSINESS SOLUTIONS LTD. 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 (70229 - Management consultancy activities other than financial management) as SECOND SIGHT BUSINESS SOLUTIONS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where SECOND SIGHT BUSINESS SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECOND SIGHT BUSINESS SOLUTIONS LTD 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 SECOND SIGHT BUSINESS SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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