Company Information for

3RD EYE VISION LIMITED

71-75 SHELTON STREET, SHELTON STREET, LONDON, WC2H 9JQ,

Company Registration Number

03569896

Private Limited Company

Active

About 3rd Eye Vision Ltd

3RD EYE VISION LIMITED was founded on 1998-05-26 and has its registered office in London. The organisation's status is listed as "Active". 3rd Eye Vision Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
3RD EYE VISION LIMITED
Legal Registered Office
71-75 SHELTON STREET
SHELTON STREET
LONDON
WC2H 9JQ
Other companies in SO23

Filing Information

Company Number03569896
Date formed1998-05-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return26/05/2016
Filing return next due23/06/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-05-05 17:26:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy Rufus Carr Company Secretary 2005-01-20 UNITED KINGDOM
Timothy Rufus Carr Director DESIGNER 1998-05-26 UNITED KINGDOM
Simon Grout Director DIRECTOR 2017-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Faulkner Frost Tranah Director 2005-01-20 2017-10-06
Dominic James Stockdale Company Secretary 2004-05-04 2005-01-20
Dominic James Stockdale Director 2004-05-04 2005-01-20
Martin And Company (company Secretaries) Limited Company Secretary 2003-04-09 2004-05-04
Timothy Rufus Carr Company Secretary 1998-05-26 2003-04-09
Jonathan Paul Whitlock Director 1999-02-19 2003-04-09
Henry Ross Kerslake Russell Director 1998-05-26 2000-03-27
Highstone Secretaries Limited Nominated Secretary 1998-05-26 1998-05-26
Highstone Directors Limited Nominated Director 1998-05-26 1998-05-26
No directorships for current directors found at other companies