Third Eye Installation Systems Limited in London, N21 1HS

Description

Data updated on: 01-11-2023

Based in 29 The Green, London N21 1HS Third Eye Installation Systems Limited is categorised as a Private Limited Company with 05725984 Companies House Reg No. It's been founded eighteen years ago. The present name is Third Eye Installation Systems Limited. The company's former associates may know the company also as Third Eye Installations Systems, which was used until 20th March 2009. The company's declared SIC number is 80200 - Security systems service activities. The business most recent accounts cover the period up to June 30, 2022 and the most current annual confirmation statement was submitted on April 4, 2023.

On Mon, 8th Sep 2014, the corporation was seeking a Security / Alarm Engineer to fill a full time post in London, London. They offered an overtime with wage from £8.2 to £10.3 per hour. The offered position required no experience and a CSE or its equivalent. All the applications should include job offer code Engineer.

There seems to be a group of two directors leading this specific company right now, including Claire F. and Mark F. who have been performing the directors obligations since 1st March 2006.

Previous company's names
Third Eye Installation Systems Limited 2009-03-20
Third Eye Installations Systems Limited 2006-03-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	156 151	119 157	92 275	117 380	139 766	75 837

Balance Sheet
Cash Bank In Hand	244 979	289 804	87 369	85 501	185 622	135 840
Cash Bank On Hand						135 840	10 400	52 951	64 928	96 293
Current Assets	371 933	363 420	224 343	446 258	378 044	160 569	44 801	110 268	170 175	158 183
Debtors	126 954	73 616	136 974	360 757	192 422	24 729	24 401	51 317	99 247	55 890
Net Assets Liabilities						75 837	-4 664	39 414	41 814	63 375
Net Assets Liabilities Including Pension Asset Liability					139 766	75 837
Other Debtors						24 246	13 976	16 591	26 541	7 169
Property Plant Equipment						14 337	28 269	37 562	24 257	31 842
Tangible Fixed Assets	58 625	49 735	21 691	15 028	11 783	14 337
Total Inventories							10 000	6 000	6 000	6 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	156 051	119 057	92 175	117 280	139 666	75 737
Shareholder Funds	156 151	119 157	92 275	117 380	139 766	75 837

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						1 084	3 376	10 777	92 181	99 271
Average Number Employees During Period							6	10	10	11
Creditors						4 540	6 096	11 695	3 656	3 914
Creditors Due After One Year						4 540
Creditors Due Within One Year	274 407	293 998	153 759	343 906	250 061	94 529
Disposals Decrease In Depreciation Impairment Property Plant Equipment							12 491		12 587
Disposals Property Plant Equipment							13 042		13 338
Finance Lease Liabilities Present Value Total						4 540	6 096	11 695	3 656	3 914
Increase Decrease In Property Plant Equipment							9 505	21 017		11 551
Increase From Depreciation Charge For Year Property Plant Equipment							8 388	12 999	12 554	7 090
Net Current Assets Liabilities	97 526	69 422	70 584	102 352	127 983	66 040	-26 837	13 547	21 213	35 447
Number Shares Allotted		100	100	100	100	100
Other Creditors						1 050	18 667	5 750	25 168	20 265
Other Taxation Social Security Payable						45 706	15 763	19 325	32 557	56 414
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						8 669	107 484	39 191	116 438	131 113
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		2 669			985	9 119
Tangible Fixed Assets Cost Or Valuation	138 618	141 287	111 567	111 567	112 552	97 655
Tangible Fixed Assets Depreciation	79 993	91 552	89 876	96 539	100 769	83 318
Tangible Fixed Assets Depreciation Charged In Period		11 559	8 278	6 663	4 230	4 098
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			9 864			21 549
Tangible Fixed Assets Disposals			12 000			24 016
Tangible Fixed Assets Increase Decrease From Transfers Between Items			-17 720
Total Additions Including From Business Combinations Property Plant Equipment							22 871	22 292		14 676
Total Assets Less Current Liabilities	156 151	119 157	92 275	117 380	139 766	80 377	1 432	51 109	45 470	67 289
Trade Creditors Trade Payables						45 247	31 436	60 275	83 174	34 424
Trade Debtors Trade Receivables						483	10 425	34 726	72 706	48 721
Advances Credits Directors					22 843	14 900
Advances Credits Made In Period Directors					22 843

Company staff

Claire F.

Role: Director

Appointed: 01 March 2006

Latest update: 25 April 2024

Claire F.

Role: Secretary

Appointed: 01 March 2006

Latest update: 25 April 2024

Mark F.

Role: Director

Appointed: 01 March 2006

Latest update: 25 April 2024

Glen S.

Role: Director

Appointed: 01 September 2006

Resigned: 01 November 2013

Latest update: 25 April 2024

Lee K.

Role: Director

Appointed: 01 September 2006

Resigned: 31 May 2013

Latest update: 25 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 01 March 2006

Resigned: 01 March 2006

Address: London, NW11 7TJ

Latest update: 25 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 01 March 2006

Resigned: 01 March 2006

Address: London, NW11 7TJ

Latest update: 25 April 2024

People with significant control

Executives who have control over the firm are as follows: Mark F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Claire F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Claire F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	18 April 2024
Confirmation statement last made up date	04 April 2023

Annual Accounts 2 October 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	2 October 2014
Annual Accounts 22 February 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	22 February 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	28 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts 20 February 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	20 February 2013
Annual Accounts 25 October 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	25 October 2013
Annual Accounts
End Date For Period Covered By Report	30 June 2020

Security / Alarm Engineer in London, posted on Monday 8th September 2014
Region / City	London, London
Industry	security and surveillance services
Salary	From £16000.00 to £20000.00 per year
Work hours	Overtime
Job type	full time
Career level	none
Education level	a CSE or its equivalent
Job reference code	Engineer

Security / Alarm Engineer in London, posted on Monday 8th September 2014

Region / City

London, London

Industry

security and surveillance services

Salary

From £16000.00 to £20000.00 per year

Work hours

Overtime

Job type

full time

Career level

none

Education level

a CSE or its equivalent

Job reference code

Engineer

Third Eye Installation Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire F.

Claire F.

Mark F.

Glen S.

Lee K.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Mark F.

Claire F.

Accounts Documents

Jobs and Vacancies at Third Eye Installation Systems Ltd

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

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