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Companies House/London/Company profile

THIRD EYE INSTALLATION SYSTEMS LIMITED

Active
05725984·incorporated 2006-03-01

THIRD EYE INSTALLATION SYSTEMS LIMITED is an active UK private limited company, incorporated on 1 March 2006 at Companies House (number 05725984; OpenRegistry canonical ID GB-05725984-third-eye-installation-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-01
Registered Address
c/o MOSTONS, 29 THE GREEN, WINCHMORE HILL, LONDON, N21 1HS
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-04. Next confirmation statement due 2026-04-18.

Persons with significant control

THIRD EYE INSTALLATION SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Mark David Formby born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Claire Formby born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THIRD EYE INSTALLATION SYSTEMS LIMITED has previously traded as:

  • THIRD EYE INSTALLATIONS SYSTEMS LIMITED (until 2009-03-20)

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