Third Eye Neurotech Ltd NEWCASTLE UPON TYNE


Third Eye Neurotech started in year 2014 as Private Limited Company with registration number 09197950. The Third Eye Neurotech company has been functioning successfully for ten years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 26 Lansdowne Terrace. Postal code: NE3 1HP.

The company has 2 directors, namely Brian T., Edward N.. Of them, Edward N. has been with the company the longest, being appointed on 4 April 2016 and Brian T. has been with the company for the least time - from 21 August 2017. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul B. who worked with the the company until 21 August 2017.

Third Eye Neurotech Ltd Address / Contact

Office Address 26 Lansdowne Terrace
Office Address2 Gosforth
Town Newcastle Upon Tyne
Post code NE3 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09197950
Date of Incorporation Mon, 1st Sep 2014
Industry Other human health activities
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Brian T.

Position: Director

Appointed: 21 August 2017

Edward N.

Position: Director

Appointed: 04 April 2016

Paul B.

Position: Director

Appointed: 22 December 2014

Resigned: 04 October 2017

David M.

Position: Director

Appointed: 22 December 2014

Resigned: 30 November 2017

Paul S.

Position: Director

Appointed: 01 September 2014

Resigned: 01 September 2017

Paul B.

Position: Secretary

Appointed: 01 September 2014

Resigned: 21 August 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Edward N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Brian T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Edward N.

Notified on 18 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Brian T.

Notified on 18 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul S.

Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth1 00086 005       
Balance Sheet
Current Assets 952 1 5723 61514 7174 7352 404413
Net Assets Liabilities 1 005-4 946152 610120 828109 261110 80684 56370 861
Cash Bank In Hand1 000952       
Debtors 85 000       
Reserves/Capital
Called Up Share Capital1 0001 248       
Shareholder Funds1 00086 005       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  4 9461 8001 8001 5002 0002 0002 320
Average Number Employees During Period    222  
Creditors   141 535175 360188 272176 245200 157211 548
Fixed Assets   294 373294 373284 316284 316284 316284 316
Net Current Assets Liabilities 1 005 -139 963-171 745-173 555-171 510-197 753-211 135
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 53       
Total Assets Less Current Liabilities1 00086 005 154 410122 628110 762112 80686 56373 181
Number Shares Allotted1 0001 248       
Par Value Share11       
Prepayments Accrued Income Current Asset 53       
Share Capital Allotted Called Up Paid1 0001 248       
Share Premium Account 84 757       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on September 30, 2023
filed on: 10th, April 2024
Free Download (2 pages)

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