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EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED

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

This company is commonly known as Experteye Research And Development Limited. The company was founded 17 years ago and was given the registration number 06028905. The firm's registered office is in THAME. You can find them at 30 Upper High Street, , Thame, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED
Company Number:06028905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Upper High Street, Thame, England, OX9 3EZ

Director14 December 2006Active
7 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE

Corporate Secretary14 December 2006Active
30 Upper High Street, Thame, England, OX9 3EZ

Director01 April 2018Active
30, Upper High Street, Thame, England, OX9 3EZ

Director14 December 2006Active

People with Significant Control

Experteye Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Aathalstrasse 84, Uster, Switzerland, 8610
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-06Gazette

Gazette dissolved liquidation.

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2021-10-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-23Address

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

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2020-12-15Resolution

Resolution.

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2020-12-15Address

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

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2020-12-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-15Insolvency

Liquidation voluntary statement of affairs.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-07-03Officers

Termination director company with name termination date.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-04-03Officers

Termination director company with name termination date.

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2018-04-03Officers

Appoint person director company with name date.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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