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Nom

Eysys LTD

Adresse
Abacus House
Caxton Place
Cardiff
CF23 8HA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
19 janvier 2019
Company Register Name Eysys Limited
Société Numéro de Registre 08034460 Show on Companies House
Statut de SociétéDissolved
Fondé17 avril 2012
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Inspiretec Group Limited Status: Active Notified: 04/11/2016 Companies House Number: 09224445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Powell, Simon Lloyd Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2016 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Sheil, Humphrey Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2016 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Baker, Richard Lee Caxton Place, Cardiff, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Baldwin, Helen Elizabeth Caxton Place, Cardiff, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Powell, Simon Lloyd Caxton Place, Cardiff, United Kingdom Status: Active Notified: 17/04/2012 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Richards, Gavin Lloyd Caxton Place, Cardiff, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Wakerley, Matthew Christian Caxton Place, Cardiff, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bloc Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 07981972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors