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SECOND EYE LIMITED

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

This company is commonly known as Second Eye Limited. The company was founded 16 years ago and was given the registration number 06419803. The firm's registered office is in CHESTER. You can find them at 1 The Green, Lodge Lane, Saughall, Chester, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SECOND EYE LIMITED
Company Number:06419803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2007
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:1 The Green, Lodge Lane, Saughall, Chester, England, CH1 6JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Green, Lodge Lane, Saughall, Chester, England, CH1 6JP

Director06 April 2015Active
1 The Green, Lodge Lane Saughall, Chester, CH1 6JP

Director14 November 2007Active
41 Chester Street, Flint, CH6 5BL

Corporate Secretary06 November 2007Active
41, Chester Street, Flint, CH6 5BL

Director06 November 2007Active

People with Significant Control

Mrs Jacqueline Ann Dale-Jones
Notified on:01 January 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:1, The Green, Lodge Lane, Chester, England, CH1 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Owain Dale-Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:1, Lodge Lane, Chester, United Kingdom, CH1 6JP
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2018-01-05Persons with significant control

Notification of a person with significant control.

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2017-01-30Capital

Capital allotment shares.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2015-12-03Address

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

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Capital

Capital allotment shares.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2015-08-25Officers

Change person director company with change date.

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