Menna Overview
Here’s a quick overview of CYBER EYE SECURITY LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2006.
CYBER EYE SECURITY LIMITED
- Company statusactive
- Company No05959465
- Age19 years 9 months Incorporated 9 October 2006
- Officers3
Address
Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL, England
CYBER EYE SECURITY LIMITED is an active company incorporated on 9 October 2006 and based in Kettering, Northamptonshire, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities, 80200 Security systems service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 08 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 12 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 22 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 07 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 22 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRETT, Justin St John | director | Jun 1971 | 19 Apr 2021 |
| STOTT, Jason Sean | director | Apr 1975 | 19 Apr 2021 |
| WEAVER, John Michael | director | Dec 1965 | 04 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A3j Group Limited | 01 May 2020 | |
| Mr John Michael Weaver | Dec 1965 | 04 Apr 2018 |
| Mr George Paul Charles Allen | Feb 1972 | 06 Apr 2016 |
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BARRETT, Justin St John, STOTT, Jason Sean, WEAVER, John Michael are mutual persons.
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SMITH, Lee David are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of CYBER EYE SECURITY LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2006.