Eyespyfx Limited
- Company number
- NI041694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2001
- Nature of business
- Other telecommunications activities
- Corporate group
- Charcas Investments Limited (2 companies)
Registered office
Previous names
- Sarcon (No. 115) Limited (until 22 May 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGAN, Emmet | Director | 2 Nov 2022 | |
| MACMAHON, John | Director | 2 Nov 2022 | |
| GALLAGHER, Aidan | Secretary | 1 Sep 2004 | 20 Dec 2024 |
| HUTTON, Anthony Robert | Director | 17 Jun 2002 | 20 Dec 2024 |
| DURKAN, Patrick | Director | 17 Jun 2002 | 20 Dec 2024 |
| SARCON COMPLIANCE LIMITED | Corporate-Secretary | 5 Oct 2001 | 27 Nov 2005 |
| HUGHES, John Gerard, Professor | Director | 7 Sep 2003 | 31 May 2004 |
| BARNETT, Christopher, Professor | Director | 17 Jun 2002 | 4 Mar 2003 |
| ELLIOTT, Claire Louise | Director | 5 Oct 2001 | 17 Jun 2002 |
| TAYLOR, Alan James Alfred | Director | 5 Oct 2001 | 17 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inniovate Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Nov 2022 | |
| Inniovate Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2024 | 20 Dec 2024 |
| Mr Anthony Robert Hutton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Dec 2024 |
| Mr Patrick Durkan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £31,353 | - | 7 |
| 31 Oct 2023 | £80,329 | - | 5 |
| 31 Oct 2022 | £137,450 | - | 5 |
| 31 Oct 2021 | £138,730 | - | 5 |
| 31 Oct 2020 | £117,816 | - | 5 |
| 31 Oct 2019 | £76,900 | - | 6 |
| 31 Oct 2018 | £63,238 | - | - |
| 31 Oct 2017 | £64,277 | £100,283 | - |
| 31 Oct 2016 | £51,936 | £99,526 | - |
| 31 Oct 2015 | £26,286 | £78,159 | - |
| 31 Oct 2014 | £2,269 | £18,783 | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
Connections
Owned by
Eyespyfx Limited → Inniovate Ltd → Charcas Investments Limited