Dissolved
Dissolved 2016-12-06
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Home > England & Wales Companies > SECOND SIGHT BUSINESS SOLUTIONS LTD
Company Information for SECOND SIGHT BUSINESS SOLUTIONS LTD
SLOUGH, SL1,
|
Company Registration Number
 04914902 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Second Sight Business Solutions Ltd
SECOND SIGHT BUSINESS SOLUTIONS LTD was founded on 2003-09-29 and had its registered office in Slough. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SECOND SIGHT BUSINESS SOLUTIONS LTD | |
| Legal Registered Office | |
| SLOUGH | |
Filing Information
| Company Number | 04914902 | |
|---|---|---|
| Date formed | 2003-09-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 10:39:08 |
| Companies House |
|
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Company Officers of SECOND SIGHT BUSINESS SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ROBERT BURDETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FREDERICK ERNEST HARDING |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHAW & SONS (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 1993-08-02 | Liquidation | |
| SHAW & SONS GROUP LIMITED | Director | 2016-02-01 | CURRENT | 1997-08-08 | Liquidation | |
| SHAW & SONS LIMITED | Director | 2016-02-01 | CURRENT | 1921-09-06 | Active | |
| MODERN MINDSET LTD | Director | 2012-06-29 | CURRENT | 1987-12-24 | Liquidation | |
| XPRESS SOFTWARE SOLUTIONS LIMITED | Director | 2008-04-01 | CURRENT | 2001-02-01 | Liquidation | |
| FUSION INTERNET SOLUTIONS LTD. | Director | 2007-10-02 | CURRENT | 1993-10-08 | Dissolved 2017-09-28 | |
| FUSION INTERNET (HOLDINGS) LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Dissolved 2016-03-01 | |
| MEMBERSHIP ENGAGEMENT SERVICES LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Liquidation | |
| CIVICA ELECTION SERVICES LIMITED | Director | 2006-03-01 | CURRENT | 1988-05-27 | Active | |
| ELECTORAL REFORM (MARKET RESEARCH) LIMITED | Director | 2006-03-01 | CURRENT | 2000-10-12 | Liquidation | |
| THE ELECTION CENTRE LIMITED | Director | 2006-03-01 | CURRENT | 1994-12-08 | Liquidation | |
| ELECTORAL SERVICES LIMITED | Director | 2006-03-01 | CURRENT | 1995-01-10 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/09/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/09/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 07/07/2011 | |
| AR01 | 29/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FREDERICK HARDING | |
| 363a | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: IVER HOUSE, MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH SL3 6DF | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| 88(2)R | AD 02/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SECOND SIGHT BUSINESS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BUSINESS SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SECOND SIGHT BUSINESS SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 39,438 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 33,610 |
Creditors and other liabilities
Filed Financial Reports
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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 BUSINESS SOLUTIONS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 57,001 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 44,926 |
| Current Assets | 2012-12-31 | £ 104,842 |
| Current Assets | 2011-12-31 | £ 49,675 |
| Debtors | 2012-12-31 | £ 47,841 |
| Debtors | 2011-12-31 | £ 4,749 |
| Shareholder Funds | 2012-12-31 | £ 66,569 |
| Shareholder Funds | 2011-12-31 | £ 17,596 |
| Tangible Fixed Assets | 2012-12-31 | £ 1,296 |
| Tangible Fixed Assets | 2011-12-31 | £ 1,728 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SECOND SIGHT BUSINESS SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for SECOND SIGHT BUSINESS SOLUTIONS LTD
Income
Government Income
We have not found government income sources for SECOND SIGHT BUSINESS SOLUTIONS LTD. 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 (70229 - Management consultancy activities other than financial management) as SECOND SIGHT BUSINESS SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SECOND SIGHT BUSINESS SOLUTIONS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECOND SIGHT BUSINESS SOLUTIONS LTD 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 BUSINESS SOLUTIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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