EYETECH INTEGRATED SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02007807

Incorporation date

07/04/1986

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/05/1986)

17/01/2011

Final Gazette dissolved via compulsory strike-off

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04/10/2010

First Gazette notice for compulsory strike-off

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26/01/2010

Accounts for a dormant company made up to 2009-03-31

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24/06/2009

Return made up to 02/06/09; full list of members

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21/01/2009

Accounts made up to 2008-03-31

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04/11/2008

Return made up to 02/06/08; full list of members

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04/11/2008

Registered office changed on 05/11/2008 from c/o leonard bye ch accts 2 romanby court high street northallerton n yorkshire DL7 8PG

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04/11/2008

Secretary's Change of Particulars / georgina redhouse / 03/10/2005 / Date of Birth was: none, now: 06-May-1951; HouseName/Number was: , now: apt 90; Street was: 12B west green, now: bat D2; Area was: stokesley, now: 34 rue du 14 juillet; Post Town was: middlesbrough, now: toulouse; Region was: cleveland, now: ; Post Code was: TS9 5BB, now: 31100; c

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04/11/2008

Location of register of members

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04/11/2008

Location of debenture register

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04/11/2008

Director's Change of Particulars / alan redhouse / 07/02/2008 / HouseName/Number was: , now: 20; Street was: 12 west green, now: long close; Area was: stokesley, now: botley; Post Town was: middlesbrough, now: oxford; Region was: cleveland, now: oxfordshire; Post Code was: TS9 5BB, now: OX2 9SG; Country was: , now: united kingdom

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01/07/2007

Accounts made up to 2007-03-31

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19/06/2007

Return made up to 02/06/07; full list of members

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19/06/2007

Director's particulars changed

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29/01/2007

Accounts made up to 2006-03-31

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28/06/2006

Return made up to 02/06/06; full list of members

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28/06/2006

Director's particulars changed

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28/06/2006

Secretary's particulars changed

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28/03/2006

Registered office changed on 29/03/06 from: 12 west green stokesley north yorkshire TS9 5BB

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18/12/2005

Accounts made up to 2005-03-31

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14/06/2005

Return made up to 02/06/05; full list of members

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11/01/2005

Accounts made up to 2004-03-31

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28/06/2004

Return made up to 02/06/04; full list of members

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31/01/2004

Accounts made up to 2003-03-31

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26/06/2003

Return made up to 02/06/03; full list of members

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26/10/2002

Accounts made up to 2002-03-31

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26/06/2002

Return made up to 02/06/02; full list of members

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24/01/2002

Accounts made up to 2001-03-31

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02/07/2001

Return made up to 02/06/01; full list of members

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09/01/2001

Accounts made up to 2000-03-31

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03/07/2000

Return made up to 02/06/00; full list of members

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17/01/2000

Accounts made up to 1999-03-31

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24/06/1999

Return made up to 02/06/99; full list of members

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31/01/1999

Accounts made up to 1998-03-31

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23/07/1998

Return made up to 02/06/98; no change of members

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05/06/1997

Return made up to 02/06/97; no change of members

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29/04/1997

Accounts made up to 1997-03-31

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23/01/1997

Accounts made up to 1996-03-31

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08/07/1996

Return made up to 02/06/96; full list of members

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15/01/1996

Accounts made up to 1995-03-31

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29/06/1995

Return made up to 02/06/95; no change of members

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28/01/1995

Accounts made up to 1994-03-31

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08/01/1995

Resolutions

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08/01/1995

Resolutions

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08/01/1995

Resolutions

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08/01/1995

Resolutions

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14/12/1994

Resolutions

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14/12/1994

Resolutions

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14/12/1994

Resolutions

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14/12/1994

Resolutions

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15/11/1994

Resolutions

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15/11/1994

Resolutions

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15/11/1994

Resolutions

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28/06/1994

Return made up to 02/06/94; no change of members

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28/06/1994

Secretary resigned

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11/05/1994

Secretary resigned;new secretary appointed

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06/03/1994

Registered office changed on 07/03/94 from: 3 elland way elland road industrial park leeds LS1 oey

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10/11/1993

Full accounts made up to 1993-03-31

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13/06/1993

Return made up to 02/06/93; full list of members

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13/06/1993

Registered office changed on 14/06/93

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13/06/1993

Secretary's particulars changed

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29/09/1992

Secretary resigned;new secretary appointed;director resigned

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31/08/1992

Full accounts made up to 1992-03-31

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04/06/1992

Return made up to 02/06/92; no change of members

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05/11/1991

Accounts for a small company made up to 1991-03-31

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25/06/1991

Return made up to 14/06/91; no change of members

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23/06/1991

Director resigned

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05/02/1991

Accounts for a small company made up to 1990-03-31

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17/01/1991

Director resigned

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07/11/1990

Resolutions

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07/11/1990

Registered office changed on 08/11/90 from: eyetech security print LTD dukes way teesside industrial estate thornaby cleveland TS17 9LT

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10/09/1990

Secretary's particulars changed;director's particulars changed

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23/08/1990

Director's particulars changed

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23/08/1990

Return made up to 14/06/90; full list of members

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15/01/1990

Director resigned

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04/10/1989

Accounts for a small company made up to 1989-03-31

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11/04/1989

Return made up to 14/03/89; full list of members

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12/07/1988

New director appointed

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26/06/1988

Accounting reference date extended from 30/09 to 31/03

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02/05/1988

Director resigned

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12/04/1988

Wd 08/03/88 pd 23/06/86--------- £ si 2@1

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08/03/1988

Return made up to 18/01/88; full list of members

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29/02/1988

New director appointed

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29/02/1988

New secretary appointed;new director appointed

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21/02/1988

Accounts for a small company made up to 1987-09-30

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18/02/1988

Accounting reference date shortened from 31/03 to 30/09

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08/06/1986

Certificate of change of name

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01/06/1986

Resolutions

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27/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/05/1986

Registered office changed on 28/05/86 from: 110 whitchurch road cardiff CF4 3LY south glamorgan

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ind, Julie	Secretary	20/09/1992 - 18/04/1994	5
Redhouse, Georgina Sally	Secretary	21/04/1994 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About EYETECH INTEGRATED SYSTEMS LIMITED

EYETECH INTEGRATED SYSTEMS LIMITED is an(a) Dissolved company incorporated on 07/04/1986 with the registered office located at C/O Leonard Bye Ch Accts 2 Romanby Court, High Street, Northallerton, N Yorkshire DL7 8PG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EYETECH INTEGRATED SYSTEMS LIMITED?

EYETECH INTEGRATED SYSTEMS LIMITED is currently Dissolved. It was registered on 07/04/1986 and dissolved on 17/01/2011.

Where is EYETECH INTEGRATED SYSTEMS LIMITED located?

EYETECH INTEGRATED SYSTEMS LIMITED is registered at C/O Leonard Bye Ch Accts 2 Romanby Court, High Street, Northallerton, N Yorkshire DL7 8PG.

What does EYETECH INTEGRATED SYSTEMS LIMITED do?

EYETECH INTEGRATED SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for EYETECH INTEGRATED SYSTEMS LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via compulsory strike-off.