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Company Information for

GRANDEYE LIMITED

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,

Company Registration Number

04630959

Private Limited Company

Active

Company Overview

About Grandeye Ltd

GRANDEYE LIMITED was founded on 2003-01-08 and has its registered office in London. The organisation's status is listed as "Active". Grandeye Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
GRANDEYE LIMITED

6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in GU2

Filing Information

Company Number		04630959
Company ID Number		04630959
Date formed		2003-01-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB811203196

Last Datalog update:	2024-02-06 20:53:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANDEYE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AIA ACCOUNTANCY LTD SM PINNER LIMITED

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Companies with same name GRANDEYE LIMITED

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

		Registered address	Last known status	Formation date
	Grandeye Inc.	Delaware	Unknown
	Grandeye Inc	Maryland	Unknown

Company Officers of GRANDEYE LIMITED

Current Directors

Officer	Role	Date Appointed
FIRAS BASHEE	Director	2007-06-20
SCOTT BROTHERS	Director	2017-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATRINA JOY DELA CRUZ	Company Secretary	2013-05-29	2016-11-14
AHMED JAWAD	Director	2007-06-20	2013-11-20
PS LAW SECRETARIES LIMITED	Company Secretary	2009-10-15	2013-05-29
CHON HOCK LEOW	Director	2003-10-23	2012-06-29
KEH LONG NG	Director	2009-04-23	2012-06-29
GRAEME JULIAN PETTYFER	Company Secretary	2007-12-11	2009-04-30
YAVUZ AHISKA	Director	2003-04-14	2008-12-17
CHRISTOPHER JOHN SHARPLES	Director	2004-06-10	2008-07-31
ALEXA MARGARET MCCULLOCH	Director	2007-12-11	2008-01-23
YAVUZ AHISKA	Company Secretary	2003-04-14	2007-12-11
DAVID JACK MYERS	Director	2003-04-14	2003-11-07
NICK MURPHY	Director	2003-04-14	2003-05-09
RICHARD ALISTAIR BAXTER	Company Secretary	2003-01-08	2003-04-14
RICHARD ALISTAIR BAXTER	Director	2003-01-08	2003-04-14
KEITH GORDON SYSON	Director	2003-01-08	2003-04-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SCOTT BROTHERS	ONCAM GLOBAL LIMITED	Director	2017-09-29	CURRENT	2007-03-06	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.

Date	Document Type	Document Description
2024-02-02		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-04		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-08-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-01-26		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-20		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/21 FROM Building 4 Chiswick Park Chiswick High Road London W4 5YE
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	AP01	DIRECTOR APPOINTED MR SCOTT BROTHERS
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 731951.98
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-23	TM02	Termination of appointment of Katrina Joy Dela Cruz on 2016-11-14
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/16 FROM Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England
2016-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/16 FROM 6 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE
2016-04-27	CH01	Director's details changed for Firas Bashee on 2016-04-27
2016-04-27	CH03	SECRETARY'S DETAILS CHNAGED FOR KATRINA JOY DELA CRUZ on 2016-04-27
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 731951.98
2016-03-16	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 731951.98
2015-01-28	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-24	DISS40	Compulsory strike-off action has been discontinued
2014-12-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-06-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	MISC	Amended 288A
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 731951.98
2014-02-04	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-02-03	AA01	Current accounting period shortened from 30/06/13 TO 31/12/12
2014-01-28	RES01	ADOPT ARTICLES 28/01/14
2014-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR AHMED JAWAD
2013-06-06	AP03	Appointment of Katrina Joy Dela Cruz as company secretary
2013-06-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PS LAW SECRETARIES LIMITED
2013-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2013 FROM C/O CHILD & CHILD 14 GROSVENOR CRESCENT LONDON SW1X 7EE UNITED KINGDOM
2013-02-20	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-01-21	AR01	31/12/12 FULL LIST
2013-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIRAS BASHEE / 21/01/2013
2012-07-23	RES01	ALTER ARTICLES 29/06/2012
2012-07-17	ANNOTATION	Replacement
2012-07-17	AR01	31/12/11 NO CHANGES AMEND
2012-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHON LEOW
2012-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KEH NG
2012-07-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-03-02	RP04	SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
2012-02-09	AR01	31/12/11 NO CHANGES
2012-02-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PS LAW SECRETARIES LIMITED / 05/09/2011
2011-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2011 FROM C/O CHILD & CHILD 14 GROSVENOR CRESCENT LONDON SW1X 7EE UNITED KINGDOM
2011-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 79 KNIGHTSBRIDGE LONDON SW1X 7RB
2011-06-09	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-04-19	AR01	31/12/10 FULL LIST
2010-09-13	AA01	PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-05-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-01-28	AR01	31/12/09 FULL LIST
2009-11-17	AP04	CORPORATE SECRETARY APPOINTED PS LAW SECRETARIES LIMITED
2009-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2009 FROM C/O ALLIOTTS FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL
2009-11-01	RES01	ALTER ARTICLES
2009-05-07	288a	DIRECTOR APPOINTED KEH LONG NG
2009-05-07	288b	APPOINTMENT TERMINATED SECRETARY GRAEME PETTYFER
2009-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-22	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-28	288b	APPOINTMENT TERMINATE, DIRECTOR YAVUZ AHISKA LOGGED FORM
2008-12-21	288b	APPOINTMENT TERMINATED DIRECTOR YAVUZ AHISKA
2008-09-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-05	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHARPLES
2008-05-01	288b	APPOINTMENT TERMINATED DIRECTOR ALEXA MCCULLOCH
2008-04-10	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-20	123	NC INC ALREADY ADJUSTED 20/06/07
2008-02-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-14	88(2)R	AD 20/06/07--------- £ SI 17578957@.01=175789 £ IC 556162/731951
2008-01-23	288b	SECRETARY RESIGNED
2008-01-23	288a	NEW DIRECTOR APPOINTED
2008-01-23	288a	NEW SECRETARY APPOINTED
2007-08-22	288a	NEW DIRECTOR APPOINTED
2007-08-08	288a	NEW DIRECTOR APPOINTED
2007-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-04-20	363s	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-03-21	RES04	£ NC 774141/786841 12/07
2007-03-21	123	NC INC ALREADY ADJUSTED 12/07/06
2007-03-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-21	88(2)R	AD 12/07/06--------- £ SI 1513223@.01=15132 £ IC 527766/542898
2007-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-21	363s	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GRANDEYE 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 GRANDEYE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-05-14	Outstanding	UNIVERSITY OF SURREY
DEBENTURE	2008-08-28	Satisfied	AHMED ISMAEL BASHEE AND CTI II LIMITED
RENT DEPOSIT DEED	2007-03-08	Outstanding	UNIVERSITY OF SURREY
DEBENTURE	2006-09-22	Satisfied	CTI II LIMITED
RENT DEPOSIT DEED	2006-03-11	Outstanding	UNIVERSITY OF SURREY

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2015-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 GRANDEYE LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by GRANDEYE LIMITED

GRANDEYE LIMITED has registered 1 patents

GB2431312 ,

Domain Names

GRANDEYE LIMITED owns 1 domain names.

grandeye.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for GRANDEYE 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 (32990 - Other manufacturing n.e.c.) as GRANDEYE LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for GRANDEYE LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Guildford Borough Council		6 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE	33,000

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.

Import/Export of Goods

Goods imported/exported by GRANDEYE LIMITED

Date	Import Code	Imported Goods classification description
2013-02-01	85258030	Digital cameras
2012-04-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-03-01	85258030	Digital cameras
2011-10-01	85258019	Television cameras (excl. those with 3 or more camera tubes and video recorders)
2011-08-01	90063000	Cameras specially designed for underwater use, for aerial survey or for medical or surgical examination of internal organs; comparison cameras for forensic or criminological laboratories
2011-03-01	85258030	Digital cameras
2011-02-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-10-01	85258030	Digital cameras
2010-10-01	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2010-10-01	90021100	Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-10-01	90063000	Cameras specially designed for underwater use, for aerial survey or for medical or surgical examination of internal organs; comparison cameras for forensic or criminological laboratories
2010-08-01	85258030	Digital cameras
2010-07-01	85258019	Television cameras (excl. those with 3 or more camera tubes and video recorders)
2010-07-01	85258030	Digital cameras
2010-04-01	85258019	Television cameras (excl. those with 3 or more camera tubes and video recorders)
2010-02-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof

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 GRANDEYE 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 GRANDEYE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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