# Eyespyfx Limited

## Details

- **Company number:** [NI041694](https://find-and-update.company-information.service.gov.uk/company/NI041694)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2001
- **Registered office:** NORTHERN IRELAND SCIENCE PARK FORT GEORGE, BAY ROAD, LONDONDERRY, BT48 7TG
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Charcas Investments Limited](/group/29835) (2 companies)


## 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 | - |



## Owned by

Eyespyfx Limited → [Inniovate Ltd](/company/NI692285) → [Charcas Investments Limited](/company/NI692265)