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EAGLE EYE TECHNOLOGY LIMITED

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

This company is commonly known as Eagle Eye Technology Limited. The company was founded 22 years ago and was given the registration number 04459434. The firm's registered office is in GUILDFORD. You can find them at 2nd Floor, Dominion House, Woodbridge Road, Guildford, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EAGLE EYE TECHNOLOGY LIMITED
Company Number:04459434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2nd Floor, Dominion House, Woodbridge Road, Guildford, Surrey, England, GU1 4PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Austin House, Units A-J, Station View, Guildford, England, GU1 4AR

Secretary19 August 2003Active
Austin House, Units A-J, Station View, Guildford, England, GU1 4AR

Director19 August 2003Active
Austin House, Units A-J, Station View, Guildford, England, GU1 4AR

Director26 March 2015Active
Austin House, Units A-J, Station View, Guildford, England, GU1 4AR

Director26 March 2015Active
Austin House, Units A-J, Station View, Guildford, England, GU1 4AR

Director25 July 2002Active
Little Stonborough, Grovers Gardens, Hindhead, GU26 6PT

Nominee Secretary12 June 2002Active
Capri, Ice House Lane, Sidmouth, EX10 9DS

Secretary25 July 2002Active
Little Stonborough, Grovers Gardens, Hindhead, GU26 6PT

Nominee Director12 June 2002Active
Garden Lodge, 8 Tennyson's Ridge, Haslemere, GU27 3SY

Director12 June 2002Active

People with Significant Control

Mr Edward James Pippin
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Austin House, Units A-J, Station View, Guildford, England, GU1 4AR
Nature of control:
  • Significant influence or control
Mr Stephen John Rothwell
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Austin House, Units A-J, Station View, Guildford, England, GU1 4AR
Nature of control:
  • Significant influence or control

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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-12-04Address

Change registered office address company with date old address new address.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-28Address

Change registered office address company with date old address new address.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-06-24Officers

Change person director company with change date.

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2019-06-24Officers

Change person director company with change date.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-02-03Address

Change registered office address company with date old address new address.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Incorporation

Memorandum articles.

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2015-04-17Resolution

Resolution.

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