3RD EYE VISION LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About 3rd Eye Vision Ltd

3RD EYE VISION LIMITED was founded on 1998-05-26 and has its registered office in London. The organisation's status is listed as "Active". 3rd Eye Vision Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
3RD EYE VISION LIMITED

71-75 SHELTON STREET SHELTON STREET LONDON WC2H 9JQ Other companies in SO23

Filing Information

Company Number		03569896
Company ID Number		03569896
Date formed		1998-05-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/05/2016
Return next due		23/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB749252020

Last Datalog update:	2024-01-09 05:22:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3RD EYE VISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A TEAM FINANCE LIMITED A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED ALPHA ACCOUNTANCY (UK) LTD AMACUS ADDED VALUE LIMITED AOT BUSINESS SERVICES LIMITED AZ PRO LTD BE PRECIS LTD BOOKSLOT LIMITED BROAD BUSINESS CONSULTING LIMITED DAVIES AND CO (ACCOUNTANTS) LIMITED INTERCONTINENTAL FINANCE LTD FINANCIAL INTERIM MANAGEMENT LIMITED FRESHWATER ACCOUNTING LIMITED HAQ ACCOUNTANCY LIMITED HELSIN FINANCE LTD KUDOS BUSINESS SERVICES LIMITED MY SYNERGY LIMITED ODESSEY ASSOCIATES LIMITED PRACTICAL PAYROLL SOLUTIONS LIMITED QUALITY ACCOUNTING LIMITED RAEDAN LIMITED ROLLASON ACCOUNTANCY LIMITED SHASAT (UK) LTD SHENET SOLUTIONS LTD SMITH & HALFORD LIMITED TARIMA LTD URBAN IGLOO (LONDON) LTD. VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED ACCOUNTANCY ENTERPRISE LIMITED ALMOND SOLUTIONS LIMITED BLUE AZUR LIMITED EPSILON BUSINESS SERVICES LIMITED GURDEV & CO. LTD LA FINANCE LIMITED LAWRENCE TEMPLE & CO LIMITED LBS ACCOUNTS PLUS LTD RAEDAN BOOKS LIMITED TSBB LTD BDJ VAT CONSULTANCY LTD TAX & CIA LTD TAXHELP.UK.COM LTD THE TAX ADVISOR LTD THE TAX DEPARTMENT LTD

Menu

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.

Companies with same name 3RD EYE VISION LIMITED

The following companies were found which have the same name as 3RD EYE VISION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
3RD EYE VISION PRODUCTIONS LLC	7014 13TH AVENUE SUITE 202 KINGS BROOKLYN NEW YORK 11228	Active	Company formed on the 2012-10-30
3RD EYE VISION ENTERTAINMENT, LLC	1918 MCKINLEY AVE UNIT B CORNING CA 96021	FTB SUSPENDED	Company formed on the 2010-10-07
3RD EYE VISIONZ INC.	1401 CINDER LANE KISSIMMME FL 34744	Inactive	Company formed on the 2013-09-12
3RD EYE VISION TECHNOLOGIES	YISHUN STREET 71 Singapore 760721	Dissolved	Company formed on the 2017-03-15
3RD EYE VISION	BAYSHORE ROAD Singapore 469974	Active	Company formed on the 2017-08-01
3RD EYE VISION QUEST INC.	5575 S. SEMORAN BLVD ORLANDO FL 32822	Active	Company formed on the 2018-03-27
3RD EYE VISION PRODUCTIONS LLC	Georgia	Unknown
3RD EYE VISION INVESTMENT FIRM LLC	Georgia	Unknown
3RD EYE VISION INCORPORATED	California	Unknown
3RD EYE VISION PRODUCTIONS LLC	Georgia	Unknown
3RD EYE VISION INVDSTMENT FIRM LLC	Georgia	Unknown
3RD EYE VISION SOLUTIONS LIMITED LIABILITY COMPANY	PO BOX 297 PFLUGERVILLE TX 78691	Active	Company formed on the 2020-11-15
3RD EYE VISION, LLC	926 SLATE VALLEY LN SPRING TX 77373	Active	Company formed on the 2022-01-24
3RD EYE VISION INC.	1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221	Active	Company formed on the 2022-07-19

Company Officers of 3RD EYE VISION LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY RUFUS CARR	Company Secretary	2005-01-20
TIMOTHY RUFUS CARR	Director	1998-05-26
SIMON GROUT	Director	2017-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL FAULKNER FROST TRANAH	Director	2005-01-20	2017-10-06
DOMINIC JAMES STOCKDALE	Company Secretary	2004-05-04	2005-01-20
DOMINIC JAMES STOCKDALE	Director	2004-05-04	2005-01-20
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED	Company Secretary	2003-04-09	2004-05-04
TIMOTHY RUFUS CARR	Company Secretary	1998-05-26	2003-04-09
JONATHAN PAUL WHITLOCK	Director	1999-02-19	2003-04-09
HENRY ROSS KERSLAKE RUSSELL	Director	1998-05-26	2000-03-27
HIGHSTONE SECRETARIES LIMITED	Nominated Secretary	1998-05-26	1998-05-26
HIGHSTONE DIRECTORS LIMITED	Nominated Director	1998-05-26	1998-05-26

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
2023-06-13		CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-01-31		REGISTERED OFFICE CHANGED ON 31/01/23 FROM The Workshop 11 Queens Place Hove BN3 2LT England
2023-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/23 FROM The Workshop 11 Queens Place Hove BN3 2LT England
2022-12-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-06	AP01	DIRECTOR APPOINTED MR OLIVER FREDERICK PELLING
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-01-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/21 FROM 25 st. Thomas Street Winchester Hampshire SO23 9HJ
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-06-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035698960002
2020-06-04	PSC04	Change of details for Mr Tim Carr as a person with significant control on 2017-12-01
2020-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GROUT
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26	LATEST SOC	26/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-06-26	PSC07	CESSATION OF DANIEL FAULKNER FROST TRANAH AS A PERSON OF SIGNIFICANT CONTROL
2018-06-04	AP01	DIRECTOR APPOINTED MR SIMON GROUT
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL FAULKNER FROST TRANAH
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08	LATEST SOC	08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08	AR01	26/05/16 ANNUAL RETURN FULL LIST
2015-12-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02	AR01	26/05/15 ANNUAL RETURN FULL LIST
2015-06-02	CH01	Director's details changed for Mr Daniel Faulkner Frost Tranah on 2014-01-14
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09	AR01	26/05/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31	CH01	Director's details changed for Mr Daniel Faulkner Frost on 2013-03-31
2013-07-10	AR01	26/05/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27	AR01	26/05/12 ANNUAL RETURN FULL LIST
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07	AR01	26/05/11 ANNUAL RETURN FULL LIST
2011-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/11 FROM 25 St Thomas Street Winchester Hampshire SO23 9DD
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22	AR01	26/05/10 ANNUAL RETURN FULL LIST
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FAULKNER FROST / 01/01/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RUFUS CARR / 01/01/2010
2010-07-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY RUFUS CARR / 01/01/2010
2010-02-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-14	363a	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-13	363a	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-23	363a	RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-08-04	363a	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-01	363a	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-05-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-25	288a	NEW DIRECTOR APPOINTED
2005-05-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-25	288a	NEW SECRETARY APPOINTED
2005-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-08	363s	RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-05-18	288b	SECRETARY RESIGNED
2004-05-18	288a	NEW SECRETARY APPOINTED
2004-05-18	288a	NEW DIRECTOR APPOINTED
2004-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-04	363s	RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-05-07	288b	SECRETARY RESIGNED
2003-05-07	288b	DIRECTOR RESIGNED
2003-05-07	288a	NEW SECRETARY APPOINTED
2003-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-10	363s	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-02	363s	RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-12	363s	RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-04-27	288b	DIRECTOR RESIGNED
1999-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-14	225	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1999-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-06-14	363s	RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
1999-03-31	SRES01	ADOPT MEM AND ARTS 21/12/98
1999-03-31	288a	NEW DIRECTOR APPOINTED
1999-03-31	88(2)R	AD 19/02/99--------- £ SI 98@1=98 £ IC 2/100
1998-06-12	288a	NEW DIRECTOR APPOINTED
1998-06-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9DD
1998-06-12	225	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1998-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/98 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1998-06-01	288b	SECRETARY RESIGNED
1998-06-01	288b	DIRECTOR RESIGNED
1998-05-26	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 3RD EYE VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 3RD EYE VISION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-07-07	Outstanding	COURTS NOMINEES LIMITED

Creditors

Creditors Due Within One Year	2013-03-31	£ 347,611
Creditors Due Within One Year	2012-03-31	£ 517,434
Provisions For Liabilities Charges	2013-03-31	£ 12,826
Provisions For Liabilities Charges	2012-03-31	£ 14,381

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 3RD EYE VISION LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 62,986
Cash Bank In Hand	2012-03-31	£ 72,389
Current Assets	2013-03-31	£ 247,830
Current Assets	2012-03-31	£ 392,743
Debtors	2013-03-31	£ 184,844
Debtors	2012-03-31	£ 320,354
Shareholder Funds	2013-03-31	£ 37,546
Shareholder Funds	2012-03-31	£ 21,279
Tangible Fixed Assets	2013-03-31	£ 150,153
Tangible Fixed Assets	2012-03-31	£ 160,351

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 3RD EYE VISION LIMITED registering or being granted any patents

Domain Names

3RD EYE VISION LIMITED owns 2 domain names.

alpinelodges.co.uk knightcrewopera.co.uk

Trademarks

We have not found any records of 3RD EYE VISION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3RD EYE VISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 3RD EYE VISION LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where 3RD EYE VISION 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 3RD EYE VISION 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 3RD EYE VISION 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.