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CATTLE EYE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cattle Eye Ltd. The company was founded 5 years ago and was given the registration number NI658639. The firm's registered office is in BELFAST. You can find them at 7 Bladon Drive, , Belfast, Antrim. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CATTLE EYE LTD
Company Number:NI658639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2019
End of financial year:31 January 2024
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:7 Bladon Drive, Belfast, Antrim, United Kingdom, BT9 5JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bladon Drive, Belfast, United Kingdom, BT9 5JL

Director30 January 2019Active
Wylye Works, Watery Lane, Bishopstrow, Warminster, England, BA12 9HT

Director12 March 2024Active
25-27, Siemensstrasse, Boenen, Germany, 59199

Director12 March 2024Active
7, Bladon Drive, Belfast, United Kingdom, BT9 5JL

Secretary30 January 2019Active
Ecit, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director31 January 2020Active
1, Corte Abeja, San Clemente, United States,

Director21 May 2021Active

People with Significant Control

Gea Farm Technologies (Uk) Ltd
Notified on:12 March 2024
Status:Active
Country of residence:England
Address:Wylye Works, Watery Lane, Warminster, England, BA12 9HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Canning
Notified on:30 October 2019
Status:Active
Date of birth:April 1973
Nationality:Irish
Country of residence:United Kingdom
Address:7, Bladon Drive, Belfast, United Kingdom, BT9 5JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Terence Canning
Notified on:30 January 2019
Status:Active
Date of birth:April 1973
Nationality:Northern Irish
Country of residence:United Kingdom
Address:7, Bladon Drive, Belfast, United Kingdom, BT9 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Capital

Capital allotment shares.

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2024-03-21Officers

Appoint person director company with name date.

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2024-03-21Accounts

Change account reference date company current shortened.

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2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-03-21Persons with significant control

Cessation of a person with significant control.

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2024-03-21Officers

Appoint person director company with name date.

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2024-03-21Officers

Termination director company with name termination date.

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2024-03-07Mortgage

Mortgage satisfy charge full.

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2024-02-19Officers

Termination director company with name termination date.

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2024-02-15Accounts

Accounts with accounts type micro entity.

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2024-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-12Resolution

Resolution.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-11-09Incorporation

Memorandum articles.

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2023-09-25Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-25Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-19Accounts

Accounts with accounts type unaudited abridged.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-08-25Officers

Termination secretary company with name termination date.

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2021-06-04Capital

Capital allotment shares.

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2021-05-21Officers

Appoint person director company with name date.

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2021-05-21Resolution

Resolution.

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2021-05-21Incorporation

Memorandum articles.

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