About

Registered Number: 04593175
Date of Incorporation: 18/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Ustra Lodge, Stork House Drive Lambourn, Hungerford, Berkshire, RG17 8ND

 

Based in Berkshire, Second Sight Consultants Ltd was founded on 18 November 2002. We do not know the number of employees at the company. Second Sight Consultants Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEY, Harry Victor 12 October 2009 - 1
LEY, Andrew Victor 25 November 2002 05 December 2014 1
Secretary Name Appointed Resigned Total Appointments
ROBERTSON, Maxine 26 November 2002 31 May 2010 1

Filing History

Document Type Date
CS01 - N/A 08 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 20 December 2015
AA - Annual Accounts 04 October 2015
AP01 - Appointment of director 29 April 2015
AR01 - Annual Return 07 December 2014
TM01 - Termination of appointment of director 07 December 2014
TM01 - Termination of appointment of director 05 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 20 October 2010
TM02 - Termination of appointment of secretary 22 June 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AP01 - Appointment of director 14 October 2009
SH01 - Return of Allotment of shares 13 October 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
AA - Annual Accounts 20 September 2007
287 - Change in situation or address of Registered Office 12 September 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 28 September 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 14 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2004
AA - Annual Accounts 14 June 2004
363s - Annual Return 01 December 2003
225 - Change of Accounting Reference Date 14 January 2003
288a - Notice of appointment of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
NEWINC - New incorporation documents 18 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.