STEELEYE LIMITED - LONDON
Company Profile | Company Filings |
Overview
STEELEYE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STEELEYE LIMITED was incorporated 7 years ago on 24/01/2017 and has the registered number: 10581067. The accounts status is GROUP and accounts are next due on 30/09/2024.
STEELEYE LIMITED was incorporated 7 years ago on 24/01/2017 and has the registered number: 10581067. The accounts status is GROUP and accounts are next due on 30/09/2024.
STEELEYE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
WC2N 5LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL MCGINN | Dec 1969 | American | Director | 2023-11-14 | CURRENT |
MR ROBERT STEVEN BERNSTEIN | Secretary | 2020-07-01 | CURRENT | ||
MR MATTHEW SMITH | Oct 1978 | British | Director | 2017-08-01 | CURRENT |
MR STEVEN FREDERICK PIAKER | Oct 1962 | American | Director | 2022-08-24 | CURRENT |
MR ALOKIK INDRU ADVANI | Sep 1978 | Indian | Director | 2020-02-07 | CURRENT |
MR EDWARD MULLEN | Aug 1953 | American | Director | 2020-12-31 | CURRENT |
MR DAVID FREDERICK HAINES | Dec 1972 | British | Director | 2017-01-24 | CURRENT |
MR MARK IAN BEESTON | Aug 1971 | British | Director | 2018-11-09 UNTIL 2020-11-13 | RESIGNED |
MR RICHARD MOSELEY | Dec 1965 | British | Director | 2019-02-04 UNTIL 2020-02-06 | RESIGNED |
PETER CADIMHIN O'SHEA | Sep 1953 | Irish | Director | 2017-02-06 UNTIL 2018-11-09 | RESIGNED |
MRS ISABEL CRISTINA SERRA PAIZ | May 1969 | Guatemalan | Director | 2021-07-01 UNTIL 2023-11-14 | RESIGNED |
MR ENRIQUE ALAN POSNER | May 1964 | American | Director | 2017-06-26 UNTIL 2021-07-01 | RESIGNED |
MR ALEXANDER WALTER HUGH ROSS | Jan 1988 | British | Director | 2020-11-13 UNTIL 2022-08-24 | RESIGNED |
ROBERT VAN DER ZALM | Jun 1965 | Dutch | Director | 2017-02-06 UNTIL 2018-11-09 | RESIGNED |
MR RICHARD MOSELEY | Dec 1965 | British | Director | 2017-02-06 UNTIL 2018-11-09 | RESIGNED |
MISS FREDERIK TONI ROMY FAURE | Secretary | 2019-03-01 UNTIL 2020-06-30 | RESIGNED | ||
MR SHANKAR VASUDEVAN | Oct 1977 | British | Director | 2017-01-24 UNTIL 2017-02-06 | RESIGNED |
MR JONATHAN WRIGHT COOPER | Secretary | 2017-01-24 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Duncan Edward Smith | 2017-02-12 - 2017-08-31 | 7/1977 | Teddington | Ownership of shares 25 to 50 percent |
Mr Jonathan Wright Cooper | 2017-02-06 - 2017-02-12 | 8/1962 | Teddington | Ownership of shares 25 to 50 percent |
Mr David Frederick Haines | 2017-01-24 - 2017-08-31 | 12/1972 | Teddington | Ownership of shares 25 to 50 percent |
Mr Shankar Vasudevan | 2017-01-24 - 2017-08-31 | 10/1977 | Teddington | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Steeleye Limited - Period Ending 2018-12-31 | 2019-01-31 | 31-12-2018 | £478,974 Cash £2,780,066 equity |
STEELEYE LIMITED | 2018-02-28 | 31-12-2017 | £1,097,568 Cash £409,436 equity |