EYECOTE INTERNATIONAL LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Eyecote International Ltd

EYECOTE INTERNATIONAL LIMITED was founded on 1989-09-11 and has its registered office in Ross-on-wye. The organisation's status is listed as "Active". Eyecote International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EYECOTE INTERNATIONAL LIMITED

Legal Registered Office

FRITH HAVEN OLD ROSS ROAD
WHITCHURCH
ROSS-ON-WYE
HR9 6DD
Other companies in NP5


Telephone	01600 772433

Filing Information

Company Number		02421380
Company ID Number		02421380
Date formed		1989-09-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB535132472

Last Datalog update:	2024-10-05 15:21:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EYECOTE INTERNATIONAL LIMITED

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Company Officers of EYECOTE INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
REBECCA MARY SOWERBUTTS	Company Secretary	1993-05-01
JAMES ANTHONY ROBSON	Director	1991-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWIN JAMES ATTREE	Company Secretary	1991-09-11	1993-04-30
EDWIN JAMES ATTREE	Director	1991-09-11	1993-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-17		CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2023-09-13		CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-05-30		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-08-30		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/21 FROM Crombie Pentwyn Park Penallt Monmouth Monmouthshire NP25 4SP Wales
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-05-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-08-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-30	CH03	SECRETARY'S DETAILS CHNAGED FOR REBECCA MARY SOWERBUTTS on 2018-12-12
2019-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY ROBSON
2018-12-12	AP01	DIRECTOR APPOINTED MR LAURENCE EASTWOOD SOWERBUTTS
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/18 FROM Singleton Court Wonastow Road Monmouth Gwent NP5 3AH
2018-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-06-07	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-02	LATEST SOC	02/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-02	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-23	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26	LATEST SOC	26/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-26	AR01	11/09/15 ANNUAL RETURN FULL LIST
2015-05-17	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26	LATEST SOC	26/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-26	AR01	11/09/14 ANNUAL RETURN FULL LIST
2014-06-02	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25	LATEST SOC	25/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-25	AR01	11/09/13 ANNUAL RETURN FULL LIST
2013-05-10	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-22	AR01	11/09/12 ANNUAL RETURN FULL LIST
2012-05-15	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10	AR01	11/09/11 ANNUAL RETURN FULL LIST
2011-05-16	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04	AR01	11/09/10 ANNUAL RETURN FULL LIST
2010-10-04	CH01	Director's details changed for Mr James Anthony Robson on 2010-09-11
2010-05-20	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28	363a	Return made up to 11/09/09; full list of members
2009-05-27	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-17	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-06-18	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-10-29	363s	RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-16	363s	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-01	363s	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-07	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-10-07	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-07	363s	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-24	363s	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-05	363s	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-10-11	363s	RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-09-04	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-10-15	363s	RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-03-12	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-10-09	363s	RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1997-12-23	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-09-24	363s	RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
1997-06-29	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1996-09-25	363s	RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
1996-07-04	AA	FULL ACCOUNTS MADE UP TO 31/08/95
1995-10-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-10-24	363s	RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
1995-05-16	AA	FULL ACCOUNTS MADE UP TO 31/08/94
1994-10-27	363s	RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
1994-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/94 FROM: 5 BEAUFORT ARMS COURT MONMOUTH GWENT NP5 3UA
1994-06-23	AA	FULL ACCOUNTS MADE UP TO 31/08/93
1994-03-13	363(287)	REGISTERED OFFICE CHANGED ON 13/03/94
1994-03-13	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-13	363s	RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
1994-02-28	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-07-01	AA	FULL ACCOUNTS MADE UP TO 31/08/92
1992-10-14	363s	RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS
1992-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-02-15	363b	RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS
1991-05-22	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
1991-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-05-08	363a	RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS
1989-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/89 FROM: C/O MESSRS PETER LINGHAM & CO 50 THE PARADE CARDIFF
1989-11-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-22	88(2)R	AD 20/10/89--------- £ SI 98@1=98 £ IC 2/100
1989-09-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to EYECOTE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EYECOTE INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EYECOTE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EYECOTE INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of EYECOTE INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

EYECOTE INTERNATIONAL LIMITED owns 3 domain names.

degaussers.co.uk media-destroyer.co.uk media-destruction.co.uk

Trademarks

We have not found any records of EYECOTE INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with EYECOTE INTERNATIONAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Newcastle City Council	2013-11-27	GBP £2,745
Maldon District Council	2012-04-12	GBP £1,763	IT Services
Derbyshire County Council	2012-02-17	GBP £1,738

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where EYECOTE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EYECOTE INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2013-09-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2013-07-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2012-08-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-09-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-04-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2011-03-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-12-01	85234019
2010-05-01	85234025
2010-05-01	85437010	Electrical machines with translation or dictionary functions
2010-04-01	84717080	Magnetic tape storage units for automatic data-processing machines (excl. central storage units)
2010-04-01	85234045
2010-04-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-03-01	85234025
2010-02-01	85234019

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EYECOTE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EYECOTE INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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