SIGHT LOSS TECHNOLOGIES LTD - ONE PARK ROW


Company Profile Company Filings

Overview

SIGHT LOSS TECHNOLOGIES LTD is a Private Limited Company from ONE PARK ROW and has the status: Dissolved - no longer trading.
SIGHT LOSS TECHNOLOGIES LTD was incorporated 7 years ago on 26/07/2016 and has the registered number: 10296566. The accounts status is MICRO ENTITY.

SIGHT LOSS TECHNOLOGIES LTD - ONE PARK ROW

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O GEOFFREY MARTIN & CO
ONE PARK ROW
LEEDS
LS1 5HN

This Company Originates in : United Kingdom
Previous trading names include:
CONSPEXIT LTD (until 02/08/2018)
IT'S ALIVE LTD (until 30/09/2016)

Confirmation Statements

Last Statement Next Statement Due
01/05/2019 15/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBBY YUNG Jul 1971 American Director 2017-05-01 UNTIL 2018-03-21 RESIGNED
MR FRANK ROGER YSTENES Sep 1968 Norwegian Director 2016-11-01 UNTIL 2017-12-01 RESIGNED
MR IAN WHITTAKER Jun 1972 British Director 2019-06-01 UNTIL 2020-02-01 RESIGNED
MR MARC POWELL Aug 1989 British Director 2017-05-01 UNTIL 2018-03-21 RESIGNED
MR EIRIK MOSENG Sep 1971 Norwegian Director 2016-07-26 UNTIL 2018-11-01 RESIGNED
MR EIRIK MOSENG Sep 1971 Norwegian Director 2020-02-01 UNTIL 2020-06-01 RESIGNED
MR CHRISTIAN ARMAND HVAMSTAD Feb 1977 Norwegian Director 2017-12-01 UNTIL 2018-04-06 RESIGNED
MR RUSSELL HARDING Sep 1969 British Director 2016-11-01 UNTIL 2018-03-21 RESIGNED
MR GLEN DAVID DRURY Oct 1965 British Director 2017-05-01 UNTIL 2018-03-21 RESIGNED
CLAIRE ELAINE ALICE BOISSIERE Nov 1971 British Director 2017-03-01 UNTIL 2018-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midas Investment Group Ltd 2016-10-01 - 2018-05-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bitlex Ventures Ltd 2016-07-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SIGHT LOSS TECHNOLOGIES LTD 2020-01-16 31-12-2018 £472,981 equity
Micro-entity Accounts - CONSPEXIT LTD 2018-06-12 31-12-2017 £-665,173 equity

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