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Company Information for

EYEZEON TECHNOLOGIES LTD

FAIRHURST, DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB,
Company Registration Number
09476972
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eyezeon Technologies Ltd
EYEZEON TECHNOLOGIES LTD was founded on 2015-03-09 and has its registered office in Wigan. The organisation's status is listed as "Active - Proposal to Strike off". Eyezeon Technologies Ltd is a Private Limited Company registered in ENGLAND 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
EYEZEON TECHNOLOGIES LTD
 
Legal Registered Office
FAIRHURST
DOUGLAS BANK HOUSE
WIGAN LANE
WIGAN
LANCASHIRE
WN1 2TB
 
Filing Information
Company Number 09476972
Company ID Number 09476972
Date formed 2015-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB303887787  
Last Datalog update: 2024-04-06 18:05:12
Primary Source:Companies House
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Company Officers of EYEZEON TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
PAUL BIRCHALL
 Company Secretary 2015-03-09
FABIO ANDREUCCI
 Director 2016-07-01
PAUL BIRCHALL
 Director 2015-03-09
SIMON CROSBIE
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAEED AFZAL AFGHAN
 Director 2015-03-09 2016-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BIRCHALL CEEDIGITAL COMMUNICATIONS LTD Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
PAUL BIRCHALL CHIRANGE TECHNOLOGIES LIMITED Director 2000-05-16 CURRENT 2000-05-16 Dissolved 2016-05-24
PAUL BIRCHALL ORBITRON TECHNOLOGIES LIMITED Director 1999-12-22 CURRENT 1999-12-22 Dissolved 2014-07-01

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
2023-02-11Compulsory strike-off action has been suspended
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2022-09-29APPOINTMENT TERMINATED, DIRECTOR FABIO ANDREUCCI
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2020-10-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CROSBIE
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-11-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-11-08SH0117/05/18 STATEMENT OF CAPITAL GBP 103
2018-10-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29SH0108/12/16 STATEMENT OF CAPITAL GBP 100
2017-03-29SH0124/11/16 STATEMENT OF CAPITAL GBP 91
2017-03-29SH0101/12/16 STATEMENT OF CAPITAL GBP 96
2017-03-21RES13Resolutions passed:
  • Sect 177 conflict interest 08/12/2016
  • Resolution of allotment of securities
2017-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-04AP01DIRECTOR APPOINTED MR SIMON CROSBIE
2016-07-28AP01DIRECTOR APPOINTED FABIO ANDREUCCI
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM 144 Pemberton Road Winstanley Wigan Greater Manchester WN3 6DB England
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0109/03/16 ANNUAL RETURN FULL LIST
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SAEED AFZAL AFGHAN
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09NEWINCNew incorporation
2015-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 EYEZEON TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of EYEZEON TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EYEZEON TECHNOLOGIES LTD
Trademarks
We have not found any records of EYEZEON TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYEZEON TECHNOLOGIES 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 (62012 - Business and domestic software development) as EYEZEON TECHNOLOGIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EYEZEON TECHNOLOGIES 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 EYEZEON TECHNOLOGIES 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 EYEZEON TECHNOLOGIES LTD 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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