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Companies/05959465

Cyber Eye Security Limited

Private Limited Company · Kettering

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-01 · No cessation recorded

Source record 141086657
Show 2 ceased records
JW
Shares: over 50%, up to 75%

Notified 2018-04-04 · Ceased 2020-05-01

Source record 136436082
GA
Mr George Paul Charles AllenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-04

Source record 140022253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JS
Jason StottCurrent director
Appointed 2021-04-19 · 5 yrs · Systems Analyst
+7 others
JB
Justin BarrettCurrent director
Appointed 2021-04-19 · 5 yrs · Marketing Executive
+10 others
JW
John WeaverCurrent director
Appointed 2018-04-04 · 8 yrs · Director
+10 others
Show 6 historical appointments
RD
Robert De AntiquisResigned secretary
Resigned 2018-04-04 · 1 yr
RD
Robert De AntiquisResigned director
Resigned 2018-04-04 · 1 yr · Director
DA
Douglas AllenResigned secretary
Resigned 2015-10-30 · 2 yrs
LS
Lee SmithResigned director
Resigned 2009-03-01 · 3 yrs · Security Service Provider
IF
Isabella FeekResigned secretary
Resigned 2006-10-09 · 9 yrs · Secretary
PA
Paul AllenResigned director
Resigned 2006-10-09 · 16 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active