GRANDEYE LIMITED
Active - Accounts Filed
General Information
NAME
GRANDEYE LIMITED
COMPANY NUMBER
04630959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
08/01/2003
(21 years and 11 months old)
WEBSITE
www.oncamgrandeye.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/2003
18/04/2003
STEVTON (NO. 255) LIMITED
LONDON
EC2Y 5AU
Telephone: 01483302312
TPS: No
6 Huxley Road
Guildford
Surrey
GU2 7RE
6th Floor 2 London Wall Place
London
EC2Y 5AU
Telephone: 73716640
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONCAM GLOBAL GROUP AG | N/A | N/A |
| GRANDEYE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRANDEYE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANDEYE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANDEYE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2007 - Present (17 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/01/2003 - Present (21 years and 11 months) Born in Jun 1967 |
Resigned | Director |
Current: 3 Past: 389 |
View Report |
|
Director: 08/01/2003 - Present (21 years and 11 months) Secretary: 08/01/2003 - Present (21 years and 11 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 890 |
View Report |
|
14/04/2003 - 09/05/2003 (0 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONCAM GLOBAL GROUP AG | N/A | N/A |
| GRANDEYE LIMITED | Active - Accounts Filed | View Report |
| ONCAM GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Scott Brothers (923847459) Appointed |
| 15/02/2021 | Change in Reg. Office |
| 07/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 25/11/2016 | Katrina Joy Dela Cruz (917881706) has left the board |
| 03/11/2016 | New Accounts filed |
| 10/05/2016 | Change in Reg. Office |
| 02/05/2016 | Change in Reg. Office |
| 30/03/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 08/01/2014 | Ahmed Jawad (907964052) has left the board |
| 10/06/2013 | New Company Secretary Katrina Joy Dela Cruz (917881706) Appointed |
| 10/06/2013 | Change in Reg. Office |
| 10/06/2013 | PS LAW SECRETARIES LIMITED (914697529) has left the board |
| 23/02/2013 | New Accounts filed |
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