General information

Name:

Eyec-uk Ltd

Office Address:

3d Jolly Farmers Lane Shepshed LE12 9ET Loughborough

Number: 06041214

Incorporation date: 2007-01-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Eyec-uk was registered on 4th January 2007 as a Private Limited Company. This business's head office can be gotten hold of in Loughborough on 3d Jolly Farmers Lane, Shepshed. Should you have to reach this firm by post, the post code is LE12 9ET. The registration number for Eyec-uk Limited is 06041214. This business's classified under the NACE and SIC code 46140 which stands for Agents involved in the sale of machinery, industrial equipment, ships and aircraft. 2022-03-31 is the last time the accounts were filed.

As mentioned in the firm's directors directory, for six years there have been three directors: Soeren S., Ansgar K. and Dirk L.. In addition, the managing director's duties are backed by a secretary - Ansgar K., who was officially appointed by the following business on 3rd April 2018.

Financial data based on annual reports

Company staff

Soeren S.

Role: Director

Appointed: 03 April 2018

Latest update: 23 March 2024

Ansgar K.

Role: Secretary

Appointed: 03 April 2018

Latest update: 23 March 2024

Ansgar K.

Role: Director

Appointed: 03 April 2018

Latest update: 23 March 2024

Dirk L.

Role: Director

Appointed: 03 April 2018

Latest update: 23 March 2024

People with significant control

The companies that control this firm include: Eyec Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamburg at Amsinckstrasse 71B, 20095 and was registered as a PSC under the registration number Hrb 88589.

Eyec Gmbh
Address: Eyec Gmbh Amsinckstrasse 71b, Hamburg, 20095, Germany
Legal authority German
Legal form Limited Company
Country registered Hamburg
Place registered Hamburg
Registration number Hrb 88589
Notified on 3 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shirley H.
Notified on 6 April 2016
Ceased on 3 April 2018
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael H.
Notified on 6 April 2016
Ceased on 3 April 2018
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
17
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