OpenCompanies

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

Northern Ireland Science Park Fort George
Bay Road
Londonderry
BT48 7TG

Previous names

  • Sarcon (No. 115) Limited (until 22 May 2002)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data