EYSYS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
EYSYS LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
EYSYS LIMITED was incorporated 12 years ago on 17/04/2012 and has the registered number: 08034460. The accounts status is TOTAL EXEMPTION FULL.
EYSYS LIMITED was incorporated 12 years ago on 17/04/2012 and has the registered number: 08034460. The accounts status is TOTAL EXEMPTION FULL.
EYSYS LIMITED - CARDIFF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O INSPIRETEC 3 THE QUADRANGLE, VISION COURT,
CARDIFF
CF23 8HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN LLOYD RICHARDS | Nov 1977 | British | Director | 2017-10-09 | CURRENT |
| MR MATTHEW CHRISTIAN WAKERLEY | Jan 1974 | British | Director | 2017-10-09 | CURRENT |
| RICHARD LEE BAKER | Apr 1973 | British | Director | 2017-10-09 | CURRENT |
| MRS HELEN ELIZABETH BALDWIN | Sep 1966 | British | Director | 2017-10-09 | CURRENT |
| MR SIMON LLOYD POWELL | Jun 1967 | British | Director | 2012-04-17 | CURRENT |
| MR RICHARD PETER TURNER | Jan 1960 | British | Director | 2014-02-14 UNTIL 2017-03-06 | RESIGNED |
| GEORGINA LOUISE BIGGS | Mar 1967 | British | Director | 2019-02-01 UNTIL 2020-09-03 | RESIGNED |
| MR HUMPHREY PATRICK SHEIL | May 1975 | Irish | Director | 2012-04-17 UNTIL 2016-09-30 | RESIGNED |
| MR SEAN PAUL BANKS | Jan 1982 | British | Director | 2017-10-09 UNTIL 2018-08-31 | RESIGNED |
| MR GEORGE MORTALI | Dec 1961 | British | Director | 2017-10-09 UNTIL 2018-07-31 | RESIGNED |
| DAMIEN LAWSON POWELL | Secretary | 2012-04-17 UNTIL 2012-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inspiretec Group Limited | 2016-11-04 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Lloyd Powell | 2016-04-06 - 2016-11-04 | 6/1967 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Humphrey Sheil | 2016-04-06 - 2016-11-04 | 5/1975 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eysys Limited | 2019-09-24 | 31-12-2018 | £13,176 Cash |
| Eysys Limited | 2018-09-06 | 31-12-2017 | £9,349 Cash |
| Eysys Limited | 2017-09-08 | 31-12-2016 | £31,481 Cash |
| Eysys Limited | 2016-09-23 | 31-12-2015 | £85,952 Cash £53,098 equity |
| Eysys Limited - Abbreviated accounts | 2015-06-27 | 31-12-2014 | £12,076 Cash |
| Eysys Limited - Abbreviated accounts | 2014-07-10 | 31-12-2013 | £2,276 Cash |