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Dato Capital United Kingdom

Second Sight Cl LTD

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Reports

Extended Company Report with Annual Accounts SECOND SIGHT CL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01959248
Record last updated Tuesday, April 23, 2024 10:49:45 AM UTC
Official Address 11 Ludgate Broadway Farringdon Within
There are 7 companies registered at this street
Postal Code EC4V6DR
Sector Other human health activities

Charts

Visits

SECOND SIGHT CL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 22, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 4, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 4, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2018 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Sep 5, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 1, 2018 Appointment of a man as Director and Optician Appointment of a man as Director and Optician
Registry Sep 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2018 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jun 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 4, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry May 4, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Jan 16, 2013 Annual return Annual return
Financials Feb 29, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Annual return Annual return
Registry Jan 19, 2011 Change of particulars for director Change of particulars for director
Registry Jan 19, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Apr 26, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Annual return Annual return
Financials Aug 30, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Annual return Annual return
Financials Jun 23, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Annual return Annual return
Financials Dec 14, 2004 Annual accounts Annual accounts
Registry Nov 30, 2004 Resignation of a director Resignation of a director
Registry Nov 30, 2004 Change of accounting reference date Change of accounting reference date
Registry Feb 11, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 2, 2004 Appointment of a woman Appointment of a woman
Registry Jan 28, 2004 Annual return Annual return
Registry Jan 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Annual return Annual return
Financials Dec 11, 2002 Annual accounts Annual accounts
Registry Feb 4, 2002 Annual return Annual return
Financials Jan 18, 2002 Annual accounts Annual accounts
Financials Feb 2, 2001 Annual accounts 1959... Annual accounts 1959...
Registry Jan 22, 2001 Annual return Annual return
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Jan 23, 2000 Annual return Annual return
Registry Dec 2, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 1999 Annual return Annual return
Financials Mar 1, 1999 Annual accounts Annual accounts
Registry Feb 24, 1999 Annual return Annual return
Registry Jan 23, 1998 Annual return 1959... Annual return 1959...
Registry Dec 19, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 7, 1997 Annual accounts Annual accounts
Registry Jan 14, 1997 Annual return Annual return
Financials Sep 13, 1996 Annual accounts Annual accounts
Registry Jan 10, 1996 Annual return Annual return
Financials Jul 13, 1995 Annual accounts Annual accounts
Registry Jan 10, 1995 Annual return Annual return
Registry Aug 4, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 28, 1994 Annual accounts Annual accounts
Registry Jan 18, 1994 Annual return Annual return
Financials Jul 5, 1993 Annual accounts Annual accounts
Registry Apr 19, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 24, 1993 Annual return Annual return
Financials Jul 30, 1992 Annual accounts Annual accounts
Registry Jun 21, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 11, 1992 Annual return Annual return
Registry Apr 28, 1992 Appointment of a man as Director and Optician Appointment of a man as Director and Optician
Registry Feb 17, 1992 Elective resolution Elective resolution
Registry Aug 28, 1991 Annual return Annual return
Financials Oct 25, 1990 Annual accounts Annual accounts
Registry Oct 25, 1990 Annual return Annual return
Registry Jul 4, 1990 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 19, 1990 Annual accounts Annual accounts
Registry Jan 19, 1990 Annual return Annual return
Registry Apr 19, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 6, 1989 Annual accounts Annual accounts
Registry Jan 6, 1989 Annual return Annual return
Financials Aug 28, 1987 Annual accounts Annual accounts
Registry Aug 28, 1987 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Aug 28, 1987 Annual return Annual return
Registry Aug 28, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 27, 1986 Particulars of a mortgage or charge Particulars of a mortgage or charge

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