Having been setup in 1996, Third Eye Technologies Ltd have registered office in Consett, it has a status of "Dissolved". The current directors of this organisation are listed as Smith, Paul Anthony, Farnworth, Ian Gerard, Shaw, Phillip John, Whittaker, Robert at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Paul Anthony | 14 September 2017 | - | 1 |
| FARNWORTH, Ian Gerard | 20 August 1996 | 23 July 1997 | 1 |
| SHAW, Phillip John | 25 April 1997 | 04 June 1999 | 1 |
| WHITTAKER, Robert | 08 March 2000 | 29 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 November 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
| PSC01 - N/A | 05 October 2018 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| AA01 - Change of accounting reference date | 29 March 2018 | |
| PSC07 - N/A | 22 February 2018 | |
| AD01 - Change of registered office address | 26 October 2017 | |
| AD01 - Change of registered office address | 13 October 2017 | |
| TM01 - Termination of appointment of director | 12 October 2017 | |
| TM01 - Termination of appointment of director | 09 October 2017 | |
| TM01 - Termination of appointment of director | 09 October 2017 | |
| AP01 - Appointment of director | 14 September 2017 | |
| CS01 - N/A | 11 September 2017 | |
| PSC07 - N/A | 08 September 2017 | |
| PSC01 - N/A | 08 September 2017 | |
| TM01 - Termination of appointment of director | 07 September 2017 | |
| TM01 - Termination of appointment of director | 21 August 2017 | |
| TM02 - Termination of appointment of secretary | 17 August 2017 | |
| AD01 - Change of registered office address | 23 July 2017 | |
| AP01 - Appointment of director | 18 May 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| DISS40 - Notice of striking-off action discontinued | 09 November 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 November 2016 | |
| CS01 - N/A | 03 November 2016 | |
| SH01 - Return of Allotment of shares | 03 November 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AD01 - Change of registered office address | 09 December 2015 | |
| AD01 - Change of registered office address | 09 December 2015 | |
| AP01 - Appointment of director | 19 November 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| SH01 - Return of Allotment of shares | 03 November 2015 | |
| SH01 - Return of Allotment of shares | 04 August 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| DISS40 - Notice of striking-off action discontinued | 20 December 2014 | |
| AR01 - Annual Return | 17 December 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 December 2014 | |
| AP01 - Appointment of director | 08 May 2014 | |
| AP01 - Appointment of director | 08 May 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| MR04 - N/A | 27 November 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 November 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AA01 - Change of accounting reference date | 28 September 2011 | |
| AR01 - Annual Return | 02 September 2011 | |
| CH03 - Change of particulars for secretary | 02 September 2011 | |
| AR01 - Annual Return | 20 August 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| AAMD - Amended Accounts | 20 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CERTNM - Change of name certificate | 08 December 2009 | |
| RESOLUTIONS - N/A | 26 November 2009 | |
| AR01 - Annual Return | 02 November 2009 | |
| AA - Annual Accounts | 04 September 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 24 October 2008 | |
| RESOLUTIONS - N/A | 09 June 2008 | |
| 123 - Notice of increase in nominal capital | 09 June 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| 353 - Register of members | 02 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 June 2008 | |
| 287 - Change in situation or address of Registered Office | 02 June 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 225 - Change of Accounting Reference Date | 17 August 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 287 - Change in situation or address of Registered Office | 21 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2006 | |
| 363a - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 21 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 363s - Annual Return | 17 November 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| AA - Annual Accounts | 25 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| 395 - Particulars of a mortgage or charge | 12 April 2003 | |
| RESOLUTIONS - N/A | 24 March 2003 | |
| RESOLUTIONS - N/A | 24 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2003 | |
| 123 - Notice of increase in nominal capital | 24 March 2003 | |
| AA - Annual Accounts | 23 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2002 | |
| 363s - Annual Return | 16 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2002 | |
| AA - Annual Accounts | 15 April 2002 | |
| 363s - Annual Return | 06 September 2001 | |
| 225 - Change of Accounting Reference Date | 27 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2001 | |
| 363s - Annual Return | 30 August 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
| 363s - Annual Return | 08 September 1999 | |
| AA - Annual Accounts | 17 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| 363s - Annual Return | 23 October 1998 | |
| 287 - Change in situation or address of Registered Office | 07 October 1998 | |
| AA - Annual Accounts | 07 October 1998 | |
| 287 - Change in situation or address of Registered Office | 05 November 1997 | |
| 363s - Annual Return | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1997 | |
| 287 - Change in situation or address of Registered Office | 11 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1997 | |
| 288 - N/A | 27 August 1996 | |
| NEWINC - New incorporation documents | 20 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 November 2012 | Outstanding |
N/A |
| Debenture | 31 March 2003 | Fully Satisfied |
N/A |
