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Home > England & Wales Companies > EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED
Company Information for

EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED

2ND FLOOR, ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX,
Company Registration Number
06028905
Private Limited Company
Liquidation

Company Overview

About Experteye Research And Development Ltd
EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED was founded on 2006-12-14 and has its registered office in 15 Forlease Road. The organisation's status is listed as "Liquidation". Experteye Research And Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED
 
Legal Registered Office
2ND FLOOR
ARCADIA HOUSE
15 FORLEASE ROAD
MAIDENHEAD
SL6 1RX
Other companies in OX9
 
Previous Names
EXPERTEYE OPERATIONS LIMITED22/11/2011
Filing Information
Company Number 06028905
Company ID Number 06028905
Date formed 2006-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-06 12:12:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED
The accountancy firm based at this address is KEVIN KEARNEY ASSOCIATES LIMITED
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Company Officers of EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
SCOTT ELLIOTT
Director 2018-04-01
RICHARD SPENCER YARROW
Director 2006-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TRUEMPLER
Director 2006-12-14 2018-04-01
HALE SECRETARIAL LTD
Company Secretary 2006-12-14 2010-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD SPENCER YARROW AUTOMOTIVE DIRECTIONS LIMITED Director 1998-05-13 CURRENT 1998-05-13 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
2022-01-06Final Gazette dissolved via compulsory strike-off
2021-10-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX
2020-12-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-12-03
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM 30 Upper High Street Thame Oxfordshire OX9 3EZ
2020-12-15600Appointment of a voluntary liquidator
2020-12-15LIQ02Voluntary liquidation Statement of affairs
2020-10-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ELLIOTT
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03AP01DIRECTOR APPOINTED MR SCOTT ELLIOTT
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TRUEMPLER
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-05-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-05-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-19AR0114/12/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-02AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0114/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER YARROW / 07/11/2011
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRUEMPLER / 07/11/2011
2012-01-24AR0114/12/11 ANNUAL RETURN FULL LIST
2011-11-22RES15CHANGE OF NAME 22/09/2011
2011-11-22CERTNMCompany name changed experteye operations LIMITED\certificate issued on 22/11/11
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/11 FROM 7 Manor Courtyard, Hughenden Avenue, High Wycombe Buckinghamshire HP13 5RE
2011-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0114/12/10 ANNUAL RETURN FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER YARROW / 14/12/2010
2010-06-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-19TM02APPOINTMENT TERMINATED, SECRETARY HALE SECRETARIAL LTD
2010-01-20AR0114/12/09 FULL LIST
2010-01-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALE SECRETARIAL LTD / 14/12/2009
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-08-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2007-01-0988(2)RAD 14/12/06--------- £ SI 999@1=999 £ IC 1/1000
2006-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-12-10
Appointmen2020-12-10
Fines / Sanctions
No fines or sanctions have been issued against EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-24 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2007-04-04 Outstanding REGINALD EDWYN GOOD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED registering or being granted any patents
Domain Names

EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED owns 1 domain names.

fleeteyeonline.co.uk  

Trademarks
We have not found any records of EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPERTEYE RESEARCH AND DEVELOPMENT 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 (62020 - Information technology consultancy activities) as EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED are:

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GRANICUS LIMITED £ 43,644,291
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TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED 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 EXPERTEYE RESEARCH AND DEVELOPMENT 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 EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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