Tm Eye E Secure Ltd is a private limited company. Previously, it was named Simark Associates 1 Ltd (changed on 2021-03-08). Located at Roding House, 2 Victoria Road, Buckhurst Hill IG9 5ES, this 3 years old company was incorporated on 2021-02-27 and is classified as "investigation activities" (SIC: 80300). 1 director can be found in this company: David M. (appointed on 28 February 2021).
About
Name: Tm Eye E Secure Ltd
Number: 13233437
Incorporation date: 2021-02-27
End of financial year: 28 February
Address:
Roding House
2 Victoria Road
Buckhurst Hill
IG9 5ES
SIC code:
80300 - Investigation activities
Company staff
People with significant control
David M.
28 February 2021
Nature of control:
significiant influence or control
Paul C.
27 February 2021 - 28 February 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Tm Eye E Secure Ltd confirmation statement filing is 2024-03-23. The last confirmation statement was sent on 2023-03-09. The due date for the next statutory accounts filing is 30 November 2023. Most current accounts filing was filed for the time period up until 28 February 2022.
2 persons of significant control are indexed in the Companies House, namely: David M. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with no updates Saturday 9th March 2024
filed on: 11th, March 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Saturday 9th March 2024
filed on: 11th, March 2024
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 20th, November 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Thursday 9th March 2023
filed on: 23rd, March 2023
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Monday 28th February 2022
filed on: 28th, March 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Wednesday 9th March 2022
filed on: 28th, March 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Sunday 28th February 2021
filed on: 9th, March 2021
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates Tuesday 9th March 2021
filed on: 9th, March 2021
| confirmation statement
Free Download
(5 pages)
PSC07
Cessation of a person with significant control Sunday 28th February 2021
filed on: 8th, March 2021
| persons with significant control
Free Download
(1 page)
TM01
Director appointment termination date: Sunday 28th February 2021
filed on: 8th, March 2021
| officers
Free Download
(1 page)
AP01
New director appointment on Sunday 28th February 2021.
filed on: 8th, March 2021
| officers
Free Download
(2 pages)
AA01
Previous accounting period shortened from Monday 28th February 2022 to Sunday 28th February 2021
filed on: 8th, March 2021
| accounts
Free Download
(1 page)
PSC01
Notification of a person with significant control Sunday 28th February 2021
filed on: 8th, March 2021
| persons with significant control
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Monday 8th March 2021
filed on: 8th, March 2021
| resolution
Free Download
(3 pages)
NEWINC
Company registration
filed on: 27th, February 2021
| incorporation