Third Eye Neurotech Ltd

Company Name	Third Eye Neurotech Ltd
Directors	Edward Joseph Nelson and Brian William Thompson
Company Status	Active
Company Number	09197950
Category	Private Limited Company
Incorporation Date	1 September 2014(9 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Edward Joseph Nelson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(1 year, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	26 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HP

Director Name	Mr Brian William Thompson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(2 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	26 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HP

Director Name	Mr Paul Anthony Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE

Secretary Name	Mr Paul Andrew Brown
Status	Resigned
Appointed	01 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE

Director Name	Mr Paul Andrew Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 33f Number One Industrial Estate Consett Co Durham DH8 6SZ

Director Name	Mr David Edward Mulholland
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HP

Contact

Website	thirdeye.tv
Email address	[email protected]
Telephone	0845 7484950
Telephone region	Unknown

Location

Registered Address	26 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Shareholders

845 at £1	Third Eye Technologies LTD 84.50% Ordinary
50 at £1	David Mullholland 5.00% Ordinary
50 at £1	Paula Smith 5.00% Ordinary
25 at £1	Eddie Nelson 2.50% Ordinary
20 at £1	Paul Brown 2.00% Ordinary
10 at £1	Damian Smith 1.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

29 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
26 June 2023	Micro company accounts made up to 30 September 2022 (2 pages)
14 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
10 June 2022	Micro company accounts made up to 30 September 2021 (2 pages)
3 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 30 September 2020 (2 pages)
14 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (1 page)
6 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (1 page)
19 September 2018	Confirmation statement made on 1 September 2018 with updates (6 pages)
13 September 2018	Notification of Edward Joseph Nelson as a person with significant control on 18 July 2018 (2 pages)
13 September 2018	Notification of Brian William Thompson as a person with significant control on 18 July 2018 (2 pages)
18 July 2018	Statement of capital following an allotment of shares on 18 July 2018 GBP 201,396 (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (1 page)
11 December 2017	Termination of appointment of David Edward Mulholland as a director on 30 November 2017 (1 page)
9 November 2017	Registered office address changed from Unit 33F Number One Industrial Estate Consett Co Durham DH8 6SZ England to 26 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HP on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from Unit 33F Number One Industrial Estate Consett Co Durham DH8 6SZ England to 26 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HP on 9 November 2017 (1 page)
12 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
12 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
5 October 2017	Termination of appointment of Paul Andrew Brown as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Paul Andrew Brown as a director on 4 October 2017 (1 page)
13 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
13 September 2017	Cessation of Paul Anthony Smith as a person with significant control on 13 September 2017 (1 page)
13 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
13 September 2017	Cessation of Paul Anthony Smith as a person with significant control on 1 September 2017 (1 page)
7 September 2017	Termination of appointment of Paul Anthony Smith as a director on 1 September 2017 (1 page)
7 September 2017	Termination of appointment of Paul Anthony Smith as a director on 1 September 2017 (1 page)
6 September 2017	Registered office address changed from Unit 33F Number One Industrial Estate Consett Co Durham DH8 6SZ England to Unit 33F Number One Industrial Estate Consett Co Durham DH8 6SZ on 6 September 2017 (1 page)
6 September 2017	Appointment of Mr Brian William Thompson as a director on 21 August 2017 (2 pages)
6 September 2017	Appointment of Mr Brian William Thompson as a director on 21 August 2017 (2 pages)
6 September 2017	Registered office address changed from Unit 33F Number One Industrial Estate Consett Co Durham DH8 6SZ England to Unit 33F Number One Industrial Estate Consett Co Durham DH8 6SZ on 6 September 2017 (1 page)
2 September 2017	Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to Unit 33F Number One Industrial Estate Consett Co Durham DH8 6SZ on 2 September 2017 (1 page)
2 September 2017	Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to Unit 33F Number One Industrial Estate Consett Co Durham DH8 6SZ on 2 September 2017 (1 page)
23 August 2017	Termination of appointment of Paul Andrew Brown as a secretary on 21 August 2017 (1 page)
23 August 2017	Termination of appointment of Paul Andrew Brown as a secretary on 21 August 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 1,396 (3 pages)
28 June 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 1,396 (3 pages)
19 May 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 1,354 (3 pages)
19 May 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 1,354 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 24 November 2015 GBP 1,313 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 24 November 2015 GBP 1,313 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 1,248 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 5 October 2016 GBP 1,266 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 5 September 2015 GBP 1,193 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 5 September 2015 GBP 1,193 (3 pages)
4 November 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
4 November 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 1,248 (3 pages)
4 November 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
4 November 2016	Statement of capital following an allotment of shares on 5 October 2016 GBP 1,266 (3 pages)
20 July 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 1,177 (3 pages)
20 July 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 1,177 (3 pages)
10 June 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 1,137 (3 pages)
10 June 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 1,137 (3 pages)
25 May 2016	Statement of capital following an allotment of shares on 22 May 2016 GBP 1,102 (3 pages)
25 May 2016	Statement of capital following an allotment of shares on 22 May 2016 GBP 1,102 (3 pages)
19 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 May 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 1,054 (3 pages)
12 May 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 1,054 (3 pages)
6 April 2016	Appointment of Mr Edward Joseph Nelson as a director on 4 April 2016 (2 pages)
6 April 2016	Statement of capital following an allotment of shares on 31 July 2015 GBP 1,054 (3 pages)
6 April 2016	Appointment of Mr Edward Joseph Nelson as a director on 4 April 2016 (2 pages)
6 April 2016	Statement of capital following an allotment of shares on 31 July 2015 GBP 1,054 (3 pages)
21 December 2015	Statement of capital following an allotment of shares on 21 December 2015 GBP 1,000 (3 pages)
21 December 2015	Statement of capital following an allotment of shares on 21 December 2015 GBP 1,000 (3 pages)
9 December 2015	Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page)
3 November 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (6 pages)
3 November 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 1,000 (3 pages)
3 November 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 1,000 (3 pages)
3 November 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (6 pages)
10 February 2015	Appointment of Mr David Edward Mulholland as a director on 22 December 2014 (2 pages)
10 February 2015	Appointment of Mr Paul Andrew Brown as a director on 22 December 2014 (2 pages)
10 February 2015	Appointment of Mr David Edward Mulholland as a director on 22 December 2014 (2 pages)
10 February 2015	Appointment of Mr Paul Andrew Brown as a director on 22 December 2014 (2 pages)
1 September 2014	Incorporation Statement of capital on 2014-09-01 GBP 1 (21 pages)
1 September 2014	Incorporation Statement of capital on 2014-09-01 GBP 1 (21 pages)

Third Eye Neurotech Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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