About

Registered Number: 02386331
Date of Incorporation: 18/05/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: Brackenside House, Popes Hill, Newnham On Severn, Gloucestershire, GL14 1LE

 

Having been setup in 1989, Eyepoint Ltd have registered office in Newnham On Severn, Gloucestershire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHTON-RICKARDT, Merin Hilary N/A - 1
GUNNING, David Andrew 01 June 1993 - 1
ASHTON-RICKARDT, Paul Edward N/A 31 May 1993 1
POWELL, Derek Richard N/A 01 January 2005 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 30 June 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 20 September 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 13 July 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 22 November 2010
CH01 - Change of particulars for director 22 November 2010
CH01 - Change of particulars for director 22 November 2010
AA - Annual Accounts 09 November 2009
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 16 August 2007
363a - Annual Return 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
363a - Annual Return 08 November 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
AA - Annual Accounts 26 August 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 18 November 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 05 April 2004
AA - Annual Accounts 01 March 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 08 March 2002
363s - Annual Return 26 November 2001
287 - Change in situation or address of Registered Office 03 September 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 16 August 2000
363s - Annual Return 10 September 1999
AA - Annual Accounts 09 July 1999
287 - Change in situation or address of Registered Office 24 February 1999
363s - Annual Return 08 September 1998
AA - Annual Accounts 14 August 1998
CERTNM - Change of name certificate 18 September 1997
363s - Annual Return 08 September 1997
CERTNM - Change of name certificate 06 August 1997
AA - Annual Accounts 15 July 1997
AA - Annual Accounts 02 December 1996
363s - Annual Return 08 November 1996
AA - Annual Accounts 03 October 1996
363s - Annual Return 25 March 1996
363s - Annual Return 08 November 1994
AA - Annual Accounts 08 November 1994
363s - Annual Return 01 June 1994
288 - N/A 01 June 1994
AA - Annual Accounts 01 June 1994
287 - Change in situation or address of Registered Office 06 May 1993
AA - Annual Accounts 01 April 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 25 September 1991
363b - Annual Return 25 September 1991
AA - Annual Accounts 02 October 1990
363 - Annual Return 02 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1989
288 - N/A 21 June 1989
288 - N/A 08 June 1989
288 - N/A 02 June 1989
NEWINC - New incorporation documents 18 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.