Eyoto Group Limited

General information

Name:

Eyoto Group Ltd

Office Address:

Faraday Wharf Holt Street B7 4BB Birmingham

Number: 08816263

Incorporation date: 2013-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eyoto Group Limited with Companies House Reg No. 08816263 has been a part of the business world for 11 years. This particular Private Limited Company is located at Faraday Wharf, Holt Street in Birmingham and their postal code is B7 4BB. The company began under the business name Aston Eyetech, though for the last 5 years has been on the market under the business name Eyoto Group Limited. This firm's classified under the NACE and SIC code 86900 which stands for Other human health activities. Eyoto Group Ltd released its account information for the financial period up to December 31, 2021. The firm's most recent annual confirmation statement was released on February 7, 2023.

With three recruitment offers since 6th June 2017, Eyoto Group has been an active employer on the labour market. On 19th April 2018, it started recruiting new workers for a full time .Net Web Software Engineer position in Birmingham, and on 6th June 2017, for the vacant position of a full time Senior Electronic Engineer in Birmingham. As of yet, they have looked for employees for the Software Engineer posts.

Our data that details the following enterprise's members indicates that there are two directors: Frank C. and Dean B. who became members of the Management Board on Sunday 1st October 2023 and Thursday 1st January 2015. At least one secretary in this firm is a limited company, specifically Breams Secretaries Limited.

  • Previous company's names
  • Eyoto Group Limited 2019-02-04
  • Aston Eyetech Limited 2013-12-16

Financial data based on annual reports

Company staff

Frank C.

Role: Director

Appointed: 01 October 2023

Latest update: 6 January 2024

Role: Corporate Secretary

Appointed: 30 September 2022

Address: Queen Victoria Street, Floor 8, London, EC4V 4AY, England

Latest update: 6 January 2024

Role: Corporate Director

Appointed: 15 December 2015

Address: High Street, Henley-In-Arden, Warwickshire, B95 5AA, England & Wales

Latest update: 6 January 2024

Dean B.

Role: Director

Appointed: 01 January 2015

Latest update: 6 January 2024

People with significant control

The companies that control the firm are: Mercia Fund Management Limited has substantial control or influence over the company. This company can be reached in Henley-In-Arden at 17 High Street, B95 5AA, Warwickshire and was registered as a PSC under the registration number 06973399. Wang H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mercia Fund Management Limited
Address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06973399
Notified on 6 April 2016
Nature of control:
substantial control or influence
Wang H.
Notified on 17 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Jobs and Vacancies at Eyoto Group Ltd

.Net Web Software Engineer in Birmingham, posted on Thursday 19th April 2018
Region / City Midlands, Birmingham
Salary From £35000.00 to £40000.00 per year
Job type full time
 
Software Engineer in Birmingham, posted on Tuesday 10th October 2017
Region / City Midlands, Birmingham
Salary From £35000.00 to £45000.00 per year
Job type full time
 
Senior Electronic Engineer in Birmingham, posted on Tuesday 6th June 2017
Region / City Midlands, Birmingham
Salary From £35000.00 to £45000.00 per year
Job type full time
Application by email john.samardzija@astoneyetech.com
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Securities allotment resolution (RESOLUTIONS)
filed on: 5th, January 2024
resolution
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
10
Company Age

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