Eye Technology Limited

Active03104397 Private limited company
Incorporated
20 September 1995 (31 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
John Martin
Bruce Beckstein
Accounts type
Total exemption full
Region
East of England
Address
19 Totman Crescent
Rayleigh
SS6 7UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Martin, John
Director · Appointed 19 December 2018
British
Born August 1964 (62)
Beckstein, Bruce
Director · Appointed 30 November 2018
American
Born November 1969
Officer history (16 former)
19 December 2018
Appointed Martin, John as Director
30 November 2018
Appointed Beckstein, Bruce as Director
30 November 2018
Resigned Groot, Eelco De as Director
30 November 2018
Resigned Leclercq, Thierry as Director
30 November 2017
Resigned Van Straaten, Marco as Director
13 November 2017
Appointed Groot, Eelco De as Director
13 July 2017
Appointed Leclercq, Thierry as Director
13 July 2017
Resigned Reim, Wolfgang as Director
25 April 2017
Appointed Van Straaten, Marco as Director
25 April 2017
Resigned Timmers, Ilze as Director
25 April 2017
Appointed Reim, Wolfgang as Director
1 December 2016
Resigned Lijnzaad, Dirk as Director
1 December 2015
Resigned Schuller, Pieter as Secretary
1 October 2015
Resigned Sonnenberg, Theodoor Johannes as Director
30 July 2015
Resigned Schouten, Koert Stefan as Director
1 April 2015
Appointed Lijnzaad, Dirk as Director
22 September 2014
Appointed Schouten, Koert Stefan as Director
27 July 2009
Appointed Timmers, Ilze as Director
27 July 2009
Resigned Medical Instrument Design (Mid) International Bv as Corporate Director
27 July 2009
Appointed Sonnenberg, Theodoor Johannes as Director
1 January 2007
Appointed Schuller, Pieter as Secretary
31 December 2006
Resigned Van De Velde, David Rutger Alfons as Secretary
1 November 2005
Appointed Van De Velde, David Rutger Alfons as Secretary
31 October 2005
Resigned Verboon, Ronald as Secretary
15 December 2003
Appointed Verboon, Ronald as Secretary
15 December 2003
Resigned Frake, Mary Malcolm as Director
15 December 2003
Resigned Frake, Mary Malcolm as Secretary
30 December 2002
Appointed Medical Instrument Design (Mid) International Bv as Corporate Director
30 December 2002
Resigned Vijfvinkel, Ger as Secretary
30 December 2002
Appointed Frake, Mary Malcolm as Secretary
22 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 September 1995
Appointed Vijfvinkel, Ger as Secretary
20 September 1995
Appointed Frake, Mary Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11681743
Former controllers (2)
30 November 2018
Ceased Mpe (G.P. IV General Partner) Limited — Owns 75–100% of shares (as a firm)
30 November 2018
Ceased Montagu Private Equity LLP — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eye Technology Limited This company Owns 75–100% of shares
Optico Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,689,807
Cash
£711,449
Employees
17
Debt Ratio
16%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £846,523 £994,924 £1,135,681 £1,303,750 £1,689,807
Balance sheet detail
2025202420232022202120202019
Fixed Assets£136,981£129,213£131,274£138,813£146,352£144,911£153,431
Current Assets£1,874,684£1,447,585£1,306,157£1,106,875£1,016,076£916,140£901,385
Debtors£635,495£354,832£456,216£386,048£275,276£245,482£276,677
Cash£711,449£495,558£310,252£120,125£177,085£174,761£184,592
Creditors (< 1 year)£351,609£357,149
Creditors (> 1 year)£0£46,347
Net Current Assets£1,552,826£1,174,537£1,050,754£856,111£700,171£564,531£544,236
Net Assets£1,689,807£1,303,750£1,135,681£994,924£846,523
Shareholder Funds£709,442£697,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 December 2025
23 September 2025Confirmation statement with no updates20 September 2025
30 May 2025Total exemption full accounts31 December 2024
24 September 2024Confirmation statement with no updates20 September 2024
28 March 2024Total exemption full accounts31 December 2023
Show all recent filings

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