Eye Technology Limited

Company Name	Eye Technology Limited
Directors	Bruce Beckstein and John Martin
Company Status	Active
Company Number	03104397
Category	Private Limited Company
Incorporation Date	20 September 1995(28 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Bruce Beckstein
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	30 November 2018(23 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	19 Totman Crescent Rayleigh Essex SS6 7UY

Director Name	John Martin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(23 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Pentland Road Kilbride Glasgow G75 9GF Scotland

Director Name	Mary Malcolm Frake
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Managing Director
Correspondence Address	3 Ruffles Close Rayleigh Essex SS6 8EW

Secretary Name	Ger Vijfvinkel
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Inkomende Goederen Scheijdelveweg 2 Nl 3214 Vn Zuidlznd Holland

Secretary Name	Mary Malcolm Frake
Nationality	British
Status	Resigned
Appointed	30 December 2002(7 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2003)
Role	Company Director
Correspondence Address	3 Ruffles Close Rayleigh Essex SS6 8EW

Secretary Name	Ronald Verboon
Nationality	Dutch
Status	Resigned
Appointed	15 December 2003(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2005)
Role	Controller
Correspondence Address	Bordewijkring 46 Oud-Beijerland 3261 Pv Holland

Secretary Name	David Rutger Alfons Van De Velde
Nationality	British
Status	Resigned
Appointed	01 November 2005(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Vechtstraat 101-2 Amsterdam 1079 Jc Foreign

Secretary Name	Pieter Schuller
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2015)
Role	Company Director
Correspondence Address	Groenendijk 38 4926 Rg Lage Zwaluwe Netherlands

Director Name	Mr Theodoor Johannes Sonnenberg
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 July 2009(13 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2015)
Role	Chief Executive Officer
Country of Residence	Netherlands
Correspondence Address	Burgemeester Van Oerslaan 6 Oosterhout 1904 Ll Netherlands

Director Name	Mrs Ilze Timmers
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 July 2009(13 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 April 2017)
Role	Staff & Operations Director
Country of Residence	Netherlands
Correspondence Address	PO Box 43 Dorc International Kerkweg 47e Zuidland 3214 Zg

Director Name	Koert Stefan Schouten
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 September 2014(19 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 July 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Victoria Square Birmingham West Midlands B1 1BD

Director Name	Dirk Lijnzaad
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2015(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Scheijdelveweg 2 Zuidland 3214 Vn

Director Name	Wolfgang Reim
Date of Birth	November 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	25 April 2017(21 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 July 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	19 Totman Crescent Rayleigh Essex SS6 7UY

Director Name	Marco Van Straaten
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 April 2017(21 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Venthams Millhouse 32 - 38 East Street Rochford Essex SS4 1DB

Director Name	Mr Thierry Leclercq
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2017(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Director Name	Mr Eelco De Groot
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2017(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 November 2018)
Role	COO
Country of Residence	Germany
Correspondence Address	Alemannenring 52 88326 Aulendorf Germany

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Medical Instrument Design (MID) International Bv (Corporation)
Status	Resigned
Appointed	30 December 2002(7 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 July 2009)
Correspondence Address	Oude Singel 2 Geervliet 3211 Ba Netherlands

Contact

Website	www.eye-tech.co.uk/
Email address	[email protected]
Telephone	01268 771949
Telephone region	Basildon

Location

Registered Address	19 Totman Crescent Rayleigh Essex SS6 7UY
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	Medical Instruments Design (Mid) International Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,479,932
Cash	£567,692
Current Liabilities	£626,320

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Charges

18 May 2017	Delivered on: 5 June 2017 Persons entitled: Ares Management Limited (Security Agent) Classification: A registered charge Particulars: All current and future land (except for any restricted land) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including property at unit 19, totman crescent, brook road, industrial estate, rayleigh, essex, SS6 7UY, united kingdom with title number EX641729. For more details please refer to the debenture. Outstanding
20 June 2014	Delivered on: 30 June 2014 Persons entitled: Ge Corporate Bank Sas London Branch (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Unit 19 totman crescent brook road industrial estate rayleigh essex title number EX641729. Outstanding
31 July 2009	Delivered on: 7 August 2009 Satisfied on: 25 June 2014 Persons entitled: Cooperatieve Rabobank Rotterdam U.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied
19 May 2000	Delivered on: 24 May 2000 Satisfied on: 5 July 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 May 2000	Delivered on: 24 May 2000 Satisfied on: 5 July 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 19 totman crescent brook road industrial centre rayleigh essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

26 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
5 April 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
21 September 2022	Confirmation statement made on 20 September 2022 with updates (4 pages)
26 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
19 April 2022	Confirmation statement made on 1 November 2018 with updates (5 pages)
19 April 2022	Confirmation statement made on 3 November 2018 with updates (5 pages)
14 April 2022	Change of details for Medone Uk Holdings Limited as a person with significant control on 1 April 2022 (2 pages)
22 October 2021	Confirmation statement made on 20 September 2021 with updates (5 pages)
26 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with updates (4 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
27 September 2019	Registered office address changed from 19 Totman Crescent Rayleigh Essex SS6 7UY to 19 Totman Crescent Rayleigh Essex SS6 7UY on 27 September 2019 (1 page)
27 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
11 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
25 January 2019	Director's details changed for John Martin on 25 January 2019 (2 pages)
19 December 2018	Appointment of John Martin as a director on 19 December 2018 (2 pages)
4 December 2018	All of the property or undertaking has been released from charge 031043970005 (1 page)
30 November 2018	Cessation of Montagu Private Equity Llp as a person with significant control on 30 November 2018 (1 page)
30 November 2018	Appointment of Mr Bruce Beckstein as a director on 30 November 2018 (2 pages)
30 November 2018	Termination of appointment of Eelco De Groot as a director on 30 November 2018 (1 page)
30 November 2018	Notification of Medone Uk Holdings Limited as a person with significant control on 30 November 2018 (2 pages)
30 November 2018	Cessation of Mpe (G.P. Iv General Partner) Limited as a person with significant control on 30 November 2018 (1 page)
30 November 2018	Termination of appointment of Thierry Leclercq as a director on 30 November 2018 (1 page)
26 November 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
23 November 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
13 March 2018	Director's details changed for Mr Thierry Leclercq on 2 March 2018 (2 pages)
21 December 2017	Termination of appointment of Marco Van Straaten as a director on 30 November 2017 (1 page)
18 December 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
27 November 2017	Appointment of Mr Eelco De Groot as a director on 13 November 2017 (2 pages)
27 November 2017	Appointment of Mr Eelco De Groot as a director on 13 November 2017 (2 pages)
27 October 2017	Director's details changed for Marco Van Straaten on 18 October 2017 (2 pages)
27 October 2017	Director's details changed for Marco Van Straaten on 18 October 2017 (2 pages)
26 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
8 August 2017	Termination of appointment of Wolfgang Reim as a director on 13 July 2017 (1 page)
8 August 2017	Appointment of Mr Thierry Leclercq as a director on 13 July 2017 (2 pages)
8 August 2017	Appointment of Mr Thierry Leclercq as a director on 13 July 2017 (2 pages)
8 August 2017	Termination of appointment of Wolfgang Reim as a director on 13 July 2017 (1 page)
5 June 2017	Registration of charge 031043970005, created on 18 May 2017 (49 pages)
24 May 2017	Satisfaction of charge 031043970004 in full (1 page)
24 May 2017	Satisfaction of charge 031043970004 in full (1 page)
16 May 2017	Termination of appointment of Ilze Timmers as a director on 25 April 2017 (2 pages)
16 May 2017	Termination of appointment of Ilze Timmers as a director on 25 April 2017 (2 pages)
16 May 2017	Appointment of Marco Van Straaten as a director on 25 April 2017 (3 pages)
16 May 2017	Appointment of Wolfgang Reim as a director on 25 April 2017 (3 pages)
16 May 2017	Appointment of Marco Van Straaten as a director on 25 April 2017 (3 pages)
16 May 2017	Appointment of Wolfgang Reim as a director on 25 April 2017 (3 pages)
8 December 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
8 December 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
6 December 2016	Termination of appointment of Dirk Lijnzaad as a director on 1 December 2016 (1 page)
6 December 2016	Termination of appointment of Dirk Lijnzaad as a director on 1 December 2016 (1 page)
17 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
11 October 2016	Termination of appointment of Theodoor Johannes Sonnenberg as a director on 1 October 2015 (1 page)
11 October 2016	Termination of appointment of Theodoor Johannes Sonnenberg as a director on 1 October 2015 (1 page)
5 April 2016	Termination of appointment of Pieter Schuller as a secretary on 1 December 2015 (1 page)
5 April 2016	Director's details changed for Mrs Ilze Timmers on 5 April 2016 (2 pages)
5 April 2016	Termination of appointment of Pieter Schuller as a secretary on 1 December 2015 (1 page)
5 April 2016	Director's details changed for Mrs Ilze Timmers on 5 April 2016 (2 pages)
24 March 2016	Appointment of Dirk Lijnzaad as a director on 1 April 2015 (2 pages)
24 March 2016	Appointment of Dirk Lijnzaad as a director on 1 April 2015 (2 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
20 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
13 October 2015	Termination of appointment of Koert Stefan Schouten as a director on 30 July 2015 (1 page)
13 October 2015	Termination of appointment of Koert Stefan Schouten as a director on 30 July 2015 (1 page)
15 January 2015	Appointment of Koert Stefan Schouten as a director on 22 September 2014 (2 pages)
15 January 2015	Appointment of Koert Stefan Schouten as a director on 22 September 2014 (2 pages)
27 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
5 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 June 2014	Registration of charge 031043970004 (50 pages)
30 June 2014	Registration of charge 031043970004 (50 pages)
25 June 2014	Satisfaction of charge 3 in full (4 pages)
25 June 2014	Satisfaction of charge 3 in full (4 pages)
1 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
11 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
20 November 2012	Secretary's details changed for Pieter Schuller on 21 September 2012 (2 pages)
20 November 2012	Secretary's details changed for Pieter Schuller on 21 September 2012 (2 pages)
20 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
21 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
5 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 August 2009	Director appointed ilze timmers (2 pages)
4 August 2009	Director appointed ilze timmers (2 pages)
4 August 2009	Appointment terminated director medical instrument design (mid) international bv (1 page)
4 August 2009	Appointment terminated director medical instrument design (mid) international bv (1 page)
4 August 2009	Director appointed theodoor johannes sonnenberg (2 pages)
4 August 2009	Director appointed theodoor johannes sonnenberg (2 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 February 2009	20/09/08 no member list (3 pages)
4 February 2009	20/09/08 no member list (3 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 December 2007	Return made up to 20/09/07; no change of members (6 pages)
7 December 2007	Return made up to 20/09/07; no change of members (6 pages)
14 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Secretary resigned (1 page)
8 December 2006	Return made up to 20/09/06; full list of members (6 pages)
8 December 2006	Return made up to 20/09/06; full list of members (6 pages)
28 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New secretary appointed (2 pages)
3 November 2005	Return made up to 20/09/05; full list of members (6 pages)
3 November 2005	Return made up to 20/09/05; full list of members (6 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 November 2004	Return made up to 20/09/04; full list of members (6 pages)
22 November 2004	Return made up to 20/09/04; full list of members (6 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
6 January 2004	Secretary resigned;director resigned (1 page)
6 January 2004	Secretary resigned;director resigned (1 page)
17 December 2003	Return made up to 20/09/03; full list of members (7 pages)
17 December 2003	Return made up to 20/09/03; full list of members (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	Secretary resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	Secretary resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
24 October 2002	Full accounts made up to 31 December 2001 (14 pages)
24 October 2002	Full accounts made up to 31 December 2001 (14 pages)
12 September 2002	Return made up to 20/09/02; full list of members (6 pages)
12 September 2002	Return made up to 20/09/02; full list of members (6 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 November 2001	Return made up to 20/09/01; full list of members (6 pages)
8 November 2001	Return made up to 20/09/01; full list of members (6 pages)
26 September 2001	Full accounts made up to 31 December 2000 (13 pages)
26 September 2001	Full accounts made up to 31 December 2000 (13 pages)
20 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2000	Registered office changed on 07/08/00 from: 22 brook road industrial centre brook road industrial estate rayleigh essex SS6 7XL (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 22 brook road industrial centre brook road industrial estate rayleigh essex SS6 7XL (1 page)
24 May 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
17 April 2000	Full accounts made up to 31 December 1999 (12 pages)
17 April 2000	Full accounts made up to 31 December 1999 (12 pages)
9 September 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 1999	Full accounts made up to 31 December 1998 (13 pages)
10 May 1999	Full accounts made up to 31 December 1998 (13 pages)
17 September 1998	Return made up to 20/09/98; no change of members (6 pages)
17 September 1998	Return made up to 20/09/98; no change of members (6 pages)
28 May 1998	Full accounts made up to 31 December 1997 (13 pages)
28 May 1998	Full accounts made up to 31 December 1997 (13 pages)
24 September 1997	Return made up to 20/09/97; no change of members (4 pages)
24 September 1997	Return made up to 20/09/97; no change of members (4 pages)
22 June 1997	Full accounts made up to 31 December 1996 (14 pages)
22 June 1997	Full accounts made up to 31 December 1996 (14 pages)
19 November 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 1996	Registered office changed on 30/01/96 from: 3 ruffles close rayleigh essex SS6 8EW (1 page)
30 January 1996	Registered office changed on 30/01/96 from: 3 ruffles close rayleigh essex SS6 8EW (1 page)
17 November 1995	Registered office changed on 17/11/95 from: 1 orwell court sopwith crescent wickford essex SS11 8YU (1 page)
17 November 1995	Registered office changed on 17/11/95 from: 1 orwell court sopwith crescent wickford essex SS11 8YU (1 page)
14 November 1995	Accounting reference date notified as 31/12 (1 page)
14 November 1995	Ad 26/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 November 1995	Accounting reference date notified as 31/12 (1 page)
14 November 1995	Ad 26/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 October 1995	Secretary resigned (2 pages)
5 October 1995	Secretary resigned (2 pages)
20 September 1995	Incorporation (20 pages)
20 September 1995	Incorporation (20 pages)

Eye Technology Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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