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EYETRACKER SOLUTIONS (UK) LIMITED

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

This company is commonly known as Eyetracker Solutions (uk) Limited. The company was founded 20 years ago and was given the registration number 04931644. The firm's registered office is in AMERSHAM. You can find them at King George V Lodge, King George V Road, Amersham, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:EYETRACKER SOLUTIONS (UK) LIMITED
Company Number:04931644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:King George V Lodge, King George V Road, Amersham, England, HP6 5FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Aran Heights, Chalfont St Giles, HP8 4DZ

Secretary24 November 2004Active
3 Aran Heights, Chalfont St Giles, HP8 4DZ

Director14 October 2003Active
3 Aran Heights, Chalfont St. Giles, HP8 4DZ

Director24 November 2004Active
25 Mill Mead, Wendover, HP22 6BY

Secretary14 October 2003Active
Edbrooke House, St Johns Road, Woking, GU21 7SE

Secretary14 October 2003Active
25 Mill Mead, Wendover, HP22 6BY

Director14 October 2003Active
No 1 Lime Terrace, London, W7 3HE

Director14 October 2003Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director14 October 2003Active

People with Significant Control

Mr Iain Janes
Notified on:14 October 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:3a, Station Road, Amersham, England, HP7 0BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-05-13Accounts

Accounts with accounts type micro entity.

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2023-10-22Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-12-23Address

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

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-04-01Officers

Termination director company with name termination date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2018-10-14Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-10-16Address

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

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2016-10-16Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2015-07-10Address

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

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