CONCEPTUALEYES LIMITED

Profile CONCEPTUALEYES LIMITED

Actual on 01.11.2020
Company name
CONCEPTUALEYES LIMITED
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Company number
05115961
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 April 2004
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Accounts

Actual

First accounts made up to 05.04.2020 due by 05.04.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
157 HAMILTON AVENUE, SURREY, SURBITON, KT6 7QA
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PSC and Officers CONCEPTUALEYES LIMITED

Officers

(as of 19.09.2020)

WASANTHA, Hareen Hemal
Status: Active
Appointed on: Thursday, 29 April 2004
Correspondence address: Hamilton Avenue, England, Surrey, Surbiton, KT6 7QA, 157
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Web Developer
Country of residence: United Kingdom
WASANTHA, Amritpal Mudher, Dr
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Friday, 04 January 2019
Correspondence address: 572 Field End Road, South Ruislip, Middlesex, HA4 0QZ
Nationality: British
Role: Secretary
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Thursday, 29 April 2004
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.11.2020)

Mr Hareen Hemal Wasantha
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Surbiton, 157
Nationality: United Kingdom
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Hareen Hemal Wasantha
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Surbiton, 157
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent