What Steeleye say about themselves
“SteelEye is the first and only truly integrated surveillance solution. We empower you to focus on what matters, all from a single platform.”
Steeleye Limited
- Incorporated
- 24 January 2017 (9 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Matthew SmithDavid Frederick Haines
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor55 StrandLondonWC2N 5LR
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Smith, Matthew
Director · Appointed 1 August 2017
British
Born October 1978 (48)
Haines, David Frederick
Director · Appointed 24 January 2017
British
Born December 1972 (53)
Officer history (16 former)
31 August 2026
Resigned Bernstein, Robert Steven as Secretary
19 November 2025
Resigned Mcginn, Michael as Director
19 November 2025
Resigned Piaker, Steven Frederick as Director
19 November 2025
19 November 2025
Resigned Mullen, Edward as Director
14 November 2023
Appointed Mcginn, Michael as Director
14 November 2023
Resigned Paiz, Isabel Cristina Serra as Director
24 August 2022
Resigned Ross, Alexander Walter Hugh as Director
24 August 2022
Appointed Piaker, Steven Frederick as Director
1 July 2021
1 July 2021
Appointed Paiz, Isabel Cristina Serra as Director
31 December 2020
Appointed Mullen, Edward as Director
13 November 2020
Appointed Ross, Alexander Walter Hugh as Director
13 November 2020
1 July 2020
Appointed Bernstein, Robert Steven as Secretary
30 June 2020
Resigned Cooper, Jonathan Wright as Secretary
30 June 2020
Resigned Faure, Frederik Toni Romy as Secretary
7 February 2020
6 February 2020
1 March 2019
Appointed Faure, Frederik Toni Romy as Secretary
4 February 2019
9 November 2018
9 November 2018
9 November 2018
9 November 2018
1 August 2017
Appointed Smith, Matthew as Director
26 June 2017
6 February 2017
6 February 2017
6 February 2017
6 February 2017
Resigned Vasudevan, Shankar as Director
24 January 2017
Appointed Vasudevan, Shankar as Director
24 January 2017
Appointed Cooper, Jonathan Wright as Secretary
24 January 2017
Appointed Haines, David Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16128149
Former controllers (4)
31 August 2017
Ceased Duncan Edward Smith — Owns 25–50% of shares
31 August 2017
Ceased David Frederick Haines — Owns 25–50% of shares
31 August 2017
Ceased Shankar Vasudevan — Owns 25–50% of shares
12 February 2017
Ceased Jonathan Wright Cooper — Owns 25–50% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Statement of capital | |||
| 29 September 2026 | Share capital filing | |||
| 29 September 2026 | Insolvency filing | |||
| 29 September 2026 | Resolutions | |||
| 9 September 2026 | Group of companies' accounts | 31 December 2025 |
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