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EYE WATCH SECURITY LIMITED

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

This company is commonly known as Eye Watch Security Limited. The company was founded 21 years ago and was given the registration number 04480210. The firm's registered office is in SCUNTHORPE. You can find them at 155a Moorwell Road, Bottesford, Scunthorpe, North Lincs. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:EYE WATCH SECURITY LIMITED
Company Number:04480210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:155a Moorwell Road, Bottesford, Scunthorpe, North Lincs, DN17 2SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155a, Moorwell Road, Bottesford, Scunthorpe, DN17 2SX

Secretary08 April 2004Active
155a, Moorwell Road, Bottesford, Scunthorpe, England, DN17 2SX

Director08 July 2002Active
74 Messingham Road, Scunthorpe, DN17 2DA

Secretary08 July 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 July 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 July 2002Active

People with Significant Control

Mrs Patricia Helen Bolton
Notified on:07 July 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:155a, Moorwell Road, Scunthorpe, England, DN17 2SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dean Bolton
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:155a, Moorwell Road, Scunthorpe, DN17 2SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-07-17Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-28Confirmation statement

Confirmation statement with updates.

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2018-07-28Persons with significant control

Notification of a person with significant control.

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2018-07-28Officers

Change person secretary company with change date.

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2018-07-24Officers

Change person director company with change date.

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2018-07-01Accounts

Accounts with accounts type total exemption full.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-19Officers

Change person director company with change date.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-07-23Confirmation statement

Confirmation statement with updates.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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