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Home > England & Wales Companies > EAGLE EYE TECHNOLOGY LIMITED
Company Information for

EAGLE EYE TECHNOLOGY LIMITED

AUSTIN HOUSE, UNITS A-J, STATION VIEW, GUILDFORD, SURREY, GU1 4AR,
Company Registration Number
04459434
Private Limited Company
Active

Company Overview

About Eagle Eye Technology Ltd
EAGLE EYE TECHNOLOGY LIMITED was founded on 2002-06-12 and has its registered office in Guildford. The organisation's status is listed as "Active". Eagle Eye Technology 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
EAGLE EYE TECHNOLOGY LIMITED
 
Legal Registered Office
AUSTIN HOUSE, UNITS A-J
STATION VIEW
GUILDFORD
SURREY
GU1 4AR
Other companies in GU1
 
Filing Information
Company Number 04459434
Company ID Number 04459434
Date formed 2002-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:57:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE EYE TECHNOLOGY LIMITED
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Companies with same name EAGLE EYE TECHNOLOGY LIMITED
The following companies were found which have the same name as EAGLE EYE TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAGLE EYE TECHNOLOGY SOLUTIONS Georgia Unknown
EAGLE EYE TECHNOLOGY LLC California Unknown
EAGLE EYE TECHNOLOGY LLC 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2020-08-13

Company Officers of EAGLE EYE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JAMES PIPPIN
Company Secretary 2003-08-19
EDWARD JAMES PIPPIN
Director 2003-08-19
KATHERINE PIPPIN
Director 2015-03-26
JACQUELINE ROTHWELL
Director 2015-03-26
STEPHEN JOHN ROTHWELL
Director 2002-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ALAN ROTHWELL
Company Secretary 2002-07-25 2003-08-19
RICHARD ALISTAIR BAXTER
Nominated Secretary 2002-06-12 2002-07-25
RICHARD ALISTAIR BAXTER
Nominated Director 2002-06-12 2002-07-25
KEITH GORDON SYSON
Director 2002-06-12 2002-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JAMES PIPPIN EAGLE EYE SOFTWARE LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Active - Proposal to Strike off
EDWARD JAMES PIPPIN EET LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Active - Proposal to Strike off
EDWARD JAMES PIPPIN EAGLE EYE HOLDINGS LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Active
STEPHEN JOHN ROTHWELL EAGLE EYE SOLUTIONS (NORTH) LIMITED Director 2014-04-16 CURRENT 1999-07-29 Active
STEPHEN JOHN ROTHWELL EAGLE EYE SOFTWARE LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active - Proposal to Strike off
STEPHEN JOHN ROTHWELL EET LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active - Proposal to Strike off
STEPHEN JOHN ROTHWELL EAGLE EYE HOLDINGS LIMITED Director 2006-06-29 CURRENT 2006-06-29 Active

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.

DateDocument TypeDocument Description
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM 1 Farnham Road Guildford Surrey GU2 4RG England
2023-06-28CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-03-18AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/21 FROM 2nd Floor, Dominion House Woodbridge Road Guildford Surrey GU1 4PU England
2021-04-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-03-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CH01Director's details changed for Mr Edward James Pippin on 2019-06-24
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/17 FROM 3rd Floor 67 Sydenham Road Guildford Surrey GU1 3RY
2017-01-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0112/06/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0112/06/15 ANNUAL RETURN FULL LIST
2015-04-17MEM/ARTSARTICLES OF ASSOCIATION
2015-04-17RES01ADOPT ARTICLES 17/04/15
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01AP01DIRECTOR APPOINTED JACQUELINE ROTHWELL
2015-04-01AP01DIRECTOR APPOINTED KATHERINE PIPPIN
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROTHWELL / 28/03/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES PIPPIN / 28/03/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES PIPPIN / 01/10/2009
2014-08-28Annotation
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0112/06/14 ANNUAL RETURN FULL LIST
2014-07-03RES01ADOPT ARTICLES 27/06/2013
2014-07-03RES13Resolutions passed:<ul><li>£1 each be sub-divuided into 100 a ordinary shares of 0.01 each for edward pippin and stephen rothwell 27/06/2013<li>Resolution of Memorandum and/or Articles of Association</ul>
2014-07-03SH02Sub-division of shares on 2013-06-27
2014-07-03SH08Change of share class name or designation
2014-02-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0112/06/13 ANNUAL RETURN FULL LIST
2013-02-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0112/06/12 ANNUAL RETURN FULL LIST
2012-04-24AAMDAmended accounts made up to 2011-06-30
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-07AR0112/06/11 FULL LIST
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES PIPPIN / 07/07/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROTHWELL / 07/07/2011
2011-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JAMES PIPPIN / 07/07/2011
2011-01-19AA30/06/10 TOTAL EXEMPTION FULL
2010-08-26AR0112/06/10 FULL LIST
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 THE CROFT ELSTEAD GODALMING SURREY GU8 6JL
2009-11-16AA30/06/09 TOTAL EXEMPTION FULL
2009-07-08363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-11-28AA30/06/08 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-04363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 1 THE CROFT ELSTEAD GODALMING SURREY GU1 6JL
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 276 WORPLESDON ROAD GUILDFORD SURREY GU2 9XH
2006-07-04363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-19363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-11363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-28288bSECRETARY RESIGNED
2003-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-28RES13OFF APP & RES,SHARE ALL 19/08/03
2003-08-2888(2)RAD 19/08/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-22363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-08-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-30288aNEW SECRETARY APPOINTED
2002-07-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-30287REGISTERED OFFICE CHANGED ON 30/07/02 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD
2002-07-30288bDIRECTOR RESIGNED
2002-07-30288aNEW DIRECTOR APPOINTED
2002-07-29CERTNMCOMPANY NAME CHANGED STEVTON (NO.236) LIMITED CERTIFICATE ISSUED ON 29/07/02
2002-06-12NEWINCINCORPORATION 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
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to EAGLE EYE TECHNOLOGY 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 EAGLE EYE TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAGLE EYE TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 EAGLE EYE TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of EAGLE EYE TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE EYE TECHNOLOGY LIMITED
Trademarks
We have not found any records of EAGLE EYE TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE EYE TECHNOLOGY 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 (62012 - Business and domestic software development) as EAGLE EYE TECHNOLOGY LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
Business rates information was found for EAGLE EYE TECHNOLOGY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council 3rd Floor Cityview Place 67 Sydenham Road Guildford GU1 3RU 24,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLE EYE TECHNOLOGY 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 EAGLE EYE TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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