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Company Information for

SECOND SIGHT CL LIMITED

INDIA MILL BUSINESS CENTRE INDIA MILL BUSINESS CENTRE, UNIT 317, DARWEN, BB3 1AE,
Company Registration Number
01959248
Private Limited Company
Active

Company Overview

About Second Sight Cl Ltd
SECOND SIGHT CL LIMITED was founded on 1985-11-14 and has its registered office in Darwen. The organisation's status is listed as "Active". Second Sight Cl Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SECOND SIGHT CL LIMITED
 
Legal Registered Office
INDIA MILL BUSINESS CENTRE INDIA MILL BUSINESS CENTRE
UNIT 317
DARWEN
BB3 1AE
Other companies in EC4V
 
Filing Information
Company Number 01959248
Company ID Number 01959248
Date formed 1985-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB493212551  
Last Datalog update: 2024-05-05 16:02:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECOND SIGHT CL LIMITED
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Company Officers of SECOND SIGHT CL LIMITED

Current Directors
Officer Role Date Appointed
IMRAN HAKIM
Director 2018-06-01
PAUL ANTHONY TOOKMAN
Director 1992-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANNEKE TOOKMAN
Company Secretary 2004-02-02 2018-05-04
ROBERT MORRIS COOPER
Company Secretary 1992-04-28 2004-01-31
ROBERT MORRIS COOPER
Director 1992-04-28 2004-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMRAN HAKIM SIMON BROWNING OPTICAL LTD Director 2018-06-11 CURRENT 2018-06-11 Active
IMRAN HAKIM PETER BOWERS OPTICAL LTD Director 2018-06-01 CURRENT 2018-06-01 Active
IMRAN HAKIM HEATH OPTOMETRIC LIMITED Director 2018-05-09 CURRENT 2018-02-22 Active
IMRAN HAKIM EYE2EYE OPTICAL BIRKENHEAD LTD Director 2018-04-03 CURRENT 2018-04-03 Active
IMRAN HAKIM EYE2EYE OPTICAL HESWALL LTD Director 2018-03-27 CURRENT 2018-03-27 Active
IMRAN HAKIM EYE2EYE OPTICAL UPTON LTD Director 2018-03-27 CURRENT 2018-03-27 Active
IMRAN HAKIM SKILBECK & JONES (OPTICIANS) LIMITED Director 2018-03-14 CURRENT 1979-08-13 Active
IMRAN HAKIM ELLESMERE OPTICAL LIMITED Director 2018-03-12 CURRENT 1999-10-27 Active
IMRAN HAKIM ANNE IRVING OPTOMETRIST LIMITED Director 2018-03-01 CURRENT 2005-02-22 Active
IMRAN HAKIM RICHARD HAYNES LIMITED Director 2018-03-01 CURRENT 2003-09-12 Active
IMRAN HAKIM EYESITE PRACTICES LIMITED Director 2018-02-16 CURRENT 1988-04-25 Active
IMRAN HAKIM EYESITE WOKING LIMITED Director 2018-02-16 CURRENT 1992-03-04 Active
IMRAN HAKIM EYESITE WEYBRIDGE LIMITED Director 2018-02-16 CURRENT 1995-04-18 Active
IMRAN HAKIM R4 ENTERPRISE LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
IMRAN HAKIM RYDE OPTICAL LTD Director 2017-12-21 CURRENT 2017-12-21 Active
IMRAN HAKIM BARROW OPTICAL LTD Director 2017-12-21 CURRENT 2017-12-21 Active
IMRAN HAKIM HELSTON OPTICAL LTD Director 2017-12-21 CURRENT 2017-12-21 Active
IMRAN HAKIM HG KITHUB LTD Director 2017-12-07 CURRENT 2017-12-07 Active
IMRAN HAKIM HARRIS OPTICIANS (HESWALL) LIMITED Director 2017-09-01 CURRENT 2017-07-13 Active
IMRAN HAKIM HARRIS OPTICIANS LIMITED Director 2017-09-01 CURRENT 2007-11-08 Active
IMRAN HAKIM DR STELLA GRIFFITHS LIMITED Director 2017-08-11 CURRENT 2003-10-07 Active
IMRAN HAKIM SMITH & SWEPSON OPTICIANS LIMITED Director 2017-08-01 CURRENT 2007-01-15 Active
IMRAN HAKIM DAVID WOOD OPTICAL LTD Director 2017-07-31 CURRENT 2017-07-31 Active
IMRAN HAKIM JAMES BRYAN OPTICIANS LIMITED Director 2017-07-27 CURRENT 1998-05-08 Active
IMRAN HAKIM COLUMBO LIMITED Director 2017-07-03 CURRENT 2002-03-04 Active
IMRAN HAKIM TROPIA LIMITED Director 2017-05-01 CURRENT 2005-01-05 Active
IMRAN HAKIM SEEDERBY LTD Director 2017-05-01 CURRENT 2012-03-09 Active
IMRAN HAKIM ELLERKER EYEWEAR LIMITED Director 2017-02-06 CURRENT 2009-06-16 Active
IMRAN HAKIM PREMIER OPTICS LIMITED Director 2016-11-15 CURRENT 2002-02-18 Active
IMRAN HAKIM MILLICANS OPTICAL LTD Director 2016-11-08 CURRENT 2016-11-08 Active
IMRAN HAKIM AMPLIFY HEARING LTD Director 2016-10-26 CURRENT 2016-10-26 Active
IMRAN HAKIM GOOD LOOKING OPTICS LIMITED Director 2016-08-31 CURRENT 2004-07-23 Active - Proposal to Strike off
IMRAN HAKIM H W WILLIAMS (OPTOMETRISTS) LIMITED Director 2016-08-02 CURRENT 2007-03-28 Active
IMRAN HAKIM DAVID HENDERSON OPTICAL LTD Director 2016-07-14 CURRENT 2016-07-14 Active
IMRAN HAKIM JAMES KIDNER OPTICIANS LIMITED Director 2016-06-23 CURRENT 2004-07-12 Active
IMRAN HAKIM ENFIELD OPTICAL LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
IMRAN HAKIM HG ESTATES LTD Director 2016-04-08 CURRENT 2016-04-08 Active
IMRAN HAKIM V. J. HUGHES LIMITED Director 2016-04-01 CURRENT 2003-01-27 Active
IMRAN HAKIM WENDY DIDDAMS LIMITED Director 2016-04-01 CURRENT 2006-03-27 Active
IMRAN HAKIM BRIDGNORTH OPTICAL LTD Director 2016-03-31 CURRENT 2016-03-31 Active
IMRAN HAKIM EVINGTON EYECARE LTD Director 2016-03-01 CURRENT 2002-02-27 Active
IMRAN HAKIM RM OPTICAL LTD Director 2016-02-05 CURRENT 2016-02-05 Dissolved 2017-07-11
IMRAN HAKIM NEWBOLD OPTICAL LTD Director 2015-11-19 CURRENT 2015-11-19 Active
IMRAN HAKIM MADELEY OPTICAL LTD Director 2015-11-03 CURRENT 2015-11-03 Active
IMRAN HAKIM EYESENTIALS LIMITED Director 2015-11-01 CURRENT 2002-02-22 Active
IMRAN HAKIM HG H.O LIMITED Director 2015-10-20 CURRENT 2015-10-20 Dissolved 2017-02-28
IMRAN HAKIM HG HEAD OFFICE LIMITED Director 2015-10-20 CURRENT 2015-10-20 Dissolved 2017-02-28
IMRAN HAKIM WALSH OPTICAL LTD Director 2015-08-14 CURRENT 2015-08-14 Active
IMRAN HAKIM MORANS OPTICAL LTD Director 2015-08-14 CURRENT 2015-08-14 Active
IMRAN HAKIM PAUL CHEETHAM OPTICAL LTD Director 2015-08-14 CURRENT 2015-08-14 Active
IMRAN HAKIM SUZANNE DENNIS OPTOMETRIST LIMITED Director 2015-07-03 CURRENT 2005-01-06 Active
IMRAN HAKIM ROBERT & QUINN OPTICAL LTD Director 2015-07-03 CURRENT 2015-07-03 Active
IMRAN HAKIM PETERS OPTICAL NEWMARKET LTD Director 2015-05-08 CURRENT 2015-05-08 Active
IMRAN HAKIM NETHERTON EYE CENTRE LIMITED Director 2015-04-15 CURRENT 1996-01-29 Active
IMRAN HAKIM BIDDLE OPTICAL LTD Director 2015-03-19 CURRENT 2015-03-19 Active
IMRAN HAKIM CLAMP OPTOMETRISTS LIMITED Director 2015-03-05 CURRENT 2006-03-02 Active
IMRAN HAKIM HALSEY OPTICAL LTD Director 2015-01-08 CURRENT 2015-01-08 Active
IMRAN HAKIM MAKERFIELD OPTICAL LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
IMRAN HAKIM STOKERS OPTICAL LTD Director 2014-10-01 CURRENT 2014-10-01 Active
IMRAN HAKIM SELBIE OPTICAL LTD Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-03-15
IMRAN HAKIM ADLAM AND COOMBER OPTOMETRISTS LIMITED Director 2014-09-02 CURRENT 2010-02-11 Active
IMRAN HAKIM TYRRELLS & EMBERY LTD Director 2014-07-29 CURRENT 2014-07-29 Active
IMRAN HAKIM BB OPTICAL LTD Director 2013-07-03 CURRENT 2013-07-03 Active
IMRAN HAKIM SIMPLY WORLD STORES LTD Director 2013-02-26 CURRENT 2013-01-18 Dissolved 2017-01-17
IMRAN HAKIM NEW BRIGHTON OPTICAL LTD Director 2012-10-01 CURRENT 2011-10-05 Active
IMRAN HAKIM IN STORE OPTICAL LTD Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2013-10-29
IMRAN HAKIM TPI (UK) LTD Director 2011-09-21 CURRENT 2011-09-21 Active - Proposal to Strike off
IMRAN HAKIM TERRY AND ASSOCIATES LIMITED Director 2011-08-01 CURRENT 2010-08-10 Active
IMRAN HAKIM I TEDDY.CO.UK LTD Director 2006-12-20 CURRENT 2006-12-20 Active
IMRAN HAKIM MIKAH EYEWEAR LTD Director 2005-10-14 CURRENT 2005-10-14 Dissolved 2017-02-14
IMRAN HAKIM HO2 MANAGEMENT LIMITED Director 2005-07-10 CURRENT 2005-06-09 Active
IMRAN HAKIM OLIVE ESTATES LIMITED Director 2005-05-10 CURRENT 2005-03-02 Active
PAUL ANTHONY TOOKMAN CLOG HOLDINGS LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
PAUL ANTHONY TOOKMAN BLINKE LIMITED Director 2016-04-01 CURRENT 1995-09-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2023-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-16Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-29Sub-division of shares on 2023-04-04
2023-04-22Resolutions passed:<ul><li>Resolution Sub-division 04/04/2023</ul>
2023-04-22Change of share class name or designation
2023-04-22Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-04-13Notification of Hosken Optical Ltd as a person with significant control on 2023-04-04
2023-04-13Notification of Bansri Shah Limited as a person with significant control on 2023-04-04
2023-04-13Change of details for Ho2 Management Limited as a person with significant control on 2023-04-04
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-01-09Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-09Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-09Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-01-25Director's details changed for Mr Imran Hakim on 2022-01-16
2022-01-25APPOINTMENT TERMINATED, DIRECTOR IMRAN HAKIM
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN HAKIM
2022-01-25CH01Director's details changed for Mr Imran Hakim on 2022-01-16
2022-01-08Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-22Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-22Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-22Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-07PSC07CESSATION OF ALED BRASSINGTON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-09-09AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-04RP04PSC02Second filing of notification of person of significant controlHo2 Management Limited
2019-08-22AP01DIRECTOR APPOINTED MS SINITA CHERIE SUDRA
2019-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALED BRASSINGTON
2019-08-21AP01DIRECTOR APPOINTED MRS BANSRI SHAH
2019-06-26RP04CS01Second filing of Confirmation Statement dated 07/11/2018
2019-04-18AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-10-04RES01ADOPT ARTICLES 04/10/18
2018-09-18AP01DIRECTOR APPOINTED MR IMRAN HAKIM
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY TOOKMAN
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 11 Ludgate Broadway London EC4V 6DR
2018-08-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18SH10Particulars of variation of rights attached to shares
2018-07-18SH08Change of share class name or designation
2018-07-17RES12Resolution of varying share rights or name
2018-07-10PSC05Change of details for Ho2 Management Limited as a person with significant control on 2018-07-09
2018-06-14AP01DIRECTOR APPOINTED MR IMRAN HAKIM
2018-05-25PSC02Notification of Ho2 Management Limited as a person with significant control on 2018-05-04
2018-05-22AA01Previous accounting period shortened from 31/10/18 TO 30/04/18
2018-05-11PSC07CESSATION OF PAUL ANTHONY TOOKMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-05-11TM02Termination of appointment of Anneke Tookman on 2018-05-04
2018-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-02-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-01-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 120
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-02-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AR0101/01/16 ANNUAL RETURN FULL LIST
2015-08-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 120
2015-01-06AR0101/01/15 ANNUAL RETURN FULL LIST
2014-05-12AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 120
2014-01-21AR0101/01/14 FULL LIST
2013-06-03AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-16AR0101/01/13 FULL LIST
2012-02-29AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-04AR0101/01/12 FULL LIST
2011-03-23AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-19AR0101/01/11 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TOOKMAN / 10/04/2010
2011-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / ANNEKE TOOKMAN / 10/04/2010
2010-04-26AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-13AR0101/01/10 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TOOKMAN / 13/01/2010
2009-06-08AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-07-30AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-10363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-12363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-10363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-30288bDIRECTOR RESIGNED
2004-11-30225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04
2004-02-11288bSECRETARY RESIGNED
2004-02-11288aNEW SECRETARY APPOINTED
2004-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-28363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2004-01-14287REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 23 HILLS ROAD CAMBRIDGE CB2 1NW
2003-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-01-30363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-02-04363aRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-22363aRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-23363aRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-12-02288cDIRECTOR'S PARTICULARS CHANGED
1999-03-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-10363aRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS; AMEND
1999-03-01AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-24363sRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-01-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-23363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-12-19AUDAUDITOR'S RESIGNATION
1997-07-07AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-01-14363sRETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1996-09-13AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-01-10363sRETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-10363sRETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
1994-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-01-18363sRETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
1993-07-05AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-04-19395PARTICULARS OF MORTGAGE/CHARGE
1993-01-24363sRETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
1992-07-30AAFULL ACCOUNTS MADE UP TO 16/04/92
1992-06-21225(1)ACCOUNTING REF. DATE EXT FROM 16/04 TO 30/04
1992-05-11363bRETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to SECOND SIGHT CL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECOND SIGHT CL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-04-19 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1986-10-09 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECOND SIGHT CL LIMITED

Intangible Assets
Patents
We have not found any records of SECOND SIGHT CL LIMITED registering or being granted any patents
Domain Names

SECOND SIGHT CL LIMITED owns 1 domain names.

eyelink.co.uk  

Trademarks
We have not found any records of SECOND SIGHT CL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECOND SIGHT CL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as SECOND SIGHT CL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECOND SIGHT CL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SECOND SIGHT CL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-09-0090031100Frames and mountings for spectacles, goggles or the like, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECOND SIGHT CL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECOND SIGHT CL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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