CARDEASY LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

CARDEASY LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
CARDEASY LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872115. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CARDEASY LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TELFORD HOUSE
HEMEL HEMPSTEAD
HP3 9HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FAX SOLUTIONS LIMITED (until 05/03/2013)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS BARNABY PHILPOT Feb 1964 British Director 2021-12-22 CURRENT
CHRISTINE GILLIAN HERBERT Jun 1970 British Director 2021-12-22 CURRENT
MICHAEL FRANCIS WRAY BOYD MAUNSELL Nov 1958 British Secretary 1999-11-05 UNTIL 2003-03-28 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1999-11-05 UNTIL 1999-11-05 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1999-11-05 UNTIL 1999-11-05 RESIGNED
MR JAMES SEBASTIAN CAMPBELL Jul 1958 British Director 1999-11-05 UNTIL 2021-12-22 RESIGNED
MR DANIEL MARK CRESSWELL Jul 1981 British Director 2019-12-12 UNTIL 2021-12-22 RESIGNED
MR JONATHAN MARK GRAHAM Apr 1960 British Director 2003-10-31 UNTIL 2021-12-22 RESIGNED
MR AIDEN JOHN DUNNING Jun 1974 British Director 2018-12-13 UNTIL 2021-02-18 RESIGNED
MICHAEL FRANCIS WRAY BOYD MAUNSELL Nov 1958 British Director 1999-11-05 UNTIL 2003-03-28 RESIGNED
MR JOHN FRANCIS BUTLER Nov 1967 Irish Director 2020-09-01 UNTIL 2021-12-22 RESIGNED
MR COLIN PHILIP WESTLAKE Jul 1958 British Director 2003-03-28 UNTIL 2021-12-22 RESIGNED
MR SIMON CHARLES BEECHING Jun 1958 British Director 2012-01-12 UNTIL 2021-12-22 RESIGNED
ELIZABETH ANNE CARLINE BOYD MAUNSELL Feb 1963 British Director 2003-03-28 UNTIL 2004-10-08 RESIGNED
MR JONATHAN MARK GRAHAM Apr 1960 British Secretary 2003-03-28 UNTIL 2018-12-13 RESIGNED
MR AIDEN JOHN DUNNING Secretary 2018-12-13 UNTIL 2021-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Syntec Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARDEASY LIMITED 2023-07-19 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - CARDEASY LIMITED 2022-11-04 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - CARDEASY LIMITED 2022-08-25 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - CARDEASY LIMITED 2021-03-18 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - CARDEASY LIMITED 2021-03-18 30-06-2020 £2 Cash £2 equity
Dormant Company Accounts - CARDEASY LIMITED 2019-12-24 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - CARDEASY LIMITED 2017-12-09 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - CARDEASY LIMITED 2016-12-08 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - CARDEASY LIMITED 2015-12-01 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - CARDEASY LIMITED 2015-01-01 31-03-2014 £2 Cash £2 equity

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