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EYESPYFX LIMITED

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

This company is commonly known as Eyespyfx Limited. The company was founded 22 years ago and was given the registration number NI041694. The firm's registered office is in LONDONDERRY. You can find them at Northern Ireland Science Park Fort George, Bay Road, Londonderry, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:EYESPYFX LIMITED
Company Number:NI041694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2001
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Northern Ireland Science Park Fort George, Bay Road, Londonderry, BT48 7TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126 Glen Road, Derry, Co Derry, BT48 0BZ

Secretary01 September 2004Active
3 Steelstown Road, Derry, Northern Ireland, BT48 8EU

Director17 June 2002Active
133, Coolreaghs Road, Cookstown, Northern Ireland, BT80 9QD

Director02 November 2022Active
46 Stoneypath, Prehen Park, Londonderry, BT47 2AF

Director17 June 2002Active
133, Coolreaghs Road, Cookstown, Northern Ireland, BT80 9QD

Director02 November 2022Active
Murray House, Murray Street, Belfast, BT1 6DN

Corporate Secretary05 October 2001Active
13 Somerset Crescent, Coleraine, Co. Londonderry, BT51 3LJ

Director17 June 2002Active
11 Laurel Heights, Banbridge, Co Down, BT32 4RJ

Director05 October 2001Active
7 Ben Madigan Park South, Newtownabbey, Co. Antrim, BT36 7PX

Director07 September 2003Active
46 Laganvale Mews, Craigavon, Moira, BT63 ORE

Director05 October 2001Active

People with Significant Control

Heather's Opera Limited
Notified on:02 November 2022
Status:Active
Country of residence:Northern Ireland
Address:133, Coolreaghs Road, Cookstown, Northern Ireland, BT80 9QD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Patrick Durkan
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:Irish
Country of residence:Northern Ireland
Address:59 Larkhill, Derry, Northern Ireland, BT48 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Robert Hutton
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:Irish
Country of residence:United Kingdom
Address:46 Stoneypath, Prehen Park, Londonderry, United Kingdom, BT47 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type micro entity.

Download
2023-07-11Officers

Change person director company with change date.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-16Incorporation

Memorandum articles.

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2022-11-16Resolution

Resolution.

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2022-11-11Persons with significant control

Notification of a person with significant control.

Download
2022-11-11Persons with significant control

Cessation of a person with significant control.

Download
2022-11-11Persons with significant control

Change to a person with significant control.

Download
2022-11-11Officers

Appoint person director company with name date.

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2022-11-11Officers

Appoint person director company with name date.

Download
2022-10-27Accounts

Accounts with accounts type micro entity.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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