This company is commonly known as Second Sight Cl Limited. The company was founded 38 years ago and was given the registration number 01959248. The firm's registered office is in DARWEN. You can find them at India Mill Business Centre India Mill Business Centre, Unit 317, Darwen, . This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | SECOND SIGHT CL LIMITED |
|---|---|---|
| Company Number | : | 01959248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | India Mill Business Centre India Mill Business Centre, Unit 317, Darwen, England, BB3 1AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| India Mill Business Centre, India Mill Business Centre, Unit 317, Darwen, England, BB3 1AE | Director | 01 September 2018 | Active |
| India Mill Business Centre, India Mill Business Centre, Unit 317, Darwen, England, BB3 1AE | Director | 09 July 2018 | Active |
| India Mill Business Centre, India Mill Business Centre, Unit 317, Darwen, England, BB3 1AE | Director | 09 July 2018 | Active |
| India Mill Business Centre, India Mill Business Centre, Unit 317, Darwen, England, BB3 1AE | Director | 09 July 2018 | Active |
| The Granary St Catherines Hall, Coton, Cambridge, CB3 7UG | Secretary | - | Active |
| 15, Shepherds Road, Watford, United Kingdom, WD18 7HU | Secretary | 02 February 2004 | Active |
| The Granary St Catherines Hall, Coton, Cambridge, CB3 7UG | Director | - | Active |
| Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE | Director | 01 June 2018 | Active |
| 15, Shepherds Road, Watford, United Kingdom, WD18 7HU | Director | - | Active |
| Hosken Optical Ltd | ||
| Notified on | : | 04 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 18, Ridgeway, Woodford Green, England, IG8 7RH |
| Nature of control | : |
|
| Bansri Shah Limited | ||
| Notified on | : | 04 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 49, Oakdale, London, England, N14 5RG |
| Nature of control | : |
|
| Mr Aled Brassington | ||
| Notified on | : | 05 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | India Mill Business Centre, India Mill Business Centre, Darwen, England, BB3 1AE |
| Nature of control | : |
|
| Ho2 Management Limited | ||
| Notified on | : | 04 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
| Nature of control | : |
|
| Mr Paul Anthony Tookman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Address | : | 11 Ludgate Broadway, EC4V 6DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-22 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-16 | Accounts | Legacy. | Download |
| 2023-10-16 | Other | Legacy. | Download |
| 2023-10-16 | Other | Legacy. | Download |
| 2023-08-29 | Capital | Capital alter shares subdivision. | Download |
| 2023-08-29 | Capital | Capital alter shares subdivision. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-22 | Capital | Capital name of class of shares. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Accounts | Legacy. | Download |
| 2023-01-09 | Other | Legacy. | Download |
| 2023-01-09 | Other | Legacy. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Officers | Change person director company with change date. | Download |
| 2022-01-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-22 | Accounts | Legacy. | Download |
| 2021-12-22 | Other | Legacy. | Download |
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