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COMPUTER EYEZ (SOUTH) LTD

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

This company is commonly known as Computer Eyez (south) Ltd. The company was founded 18 years ago and was given the registration number 05882648. The firm's registered office is in BRIGHTON. You can find them at Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COMPUTER EYEZ (SOUTH) LTD
Company Number:05882648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, England, BN1 9SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trafalgar House, Quarry Road, Newhaven, United Kingdom, BN9 9DD

Director16 August 2006Active
Rushwyck, Old Road, Hertsmonceux, BN27 1PU

Secretary01 August 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 July 2006Active
87 Court Farm Road, Newhaven, United Kingdom, BN9 9DY

Director16 August 2006Active
Watermill House, Mill Lane, Hellingly, BN27 4EY

Director01 August 2006Active
Watermill House, Mill Lane, Hellingly, BN27 4EY

Director12 September 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 July 2006Active

People with Significant Control

Mr James Michael Batchelor
Notified on:01 July 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:Trafalgar House, Quarry Road, Newhaven, United Kingdom, BN9 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Timothy Smyth
Notified on:01 July 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Trafalgar House, Quarry Road, Newhaven, United Kingdom, BN9 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Timothy Smyth
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Trafalgar House, Quarry Road, Newhaven, United Kingdom, BN9 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Michael Batchelor
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:Trafalgar House, Quarry Road, Newhaven, United Kingdom, BN9 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ingenio Technologies Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sussex Innovation Centre, Science Park Square, Brighton, England, BN1 9SB
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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