EYSYS LIMITED
C/O INSPIRETEC 3 THE QUADRANGLE, VISION COURT,, CAXTON PLACE, CARDIFF CF23 8HA- Dissolved
- Private Limited Company
- Company No. 08034460
- Last Updated: 27 Jun 2021
Company Profile
EYSYS LIMITED was incorporated on Tuesday, April 17, 2012 as a Private Limited Company with registered address in CARDIFF. EYSYS LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 10 months and 29 days.
| Name | EYSYS LIMITED |
|---|---|
| Company number | 08034460 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INSPIRETEC 3 THE QUADRANGLE, VISION COURT, CAXTON PLACE CARDIFF CF23 8HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Inspiretec Group Limited The Quadrangle, Vision Court, Caxton Place, CF23 8HA |
Dates: Friday, November 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Lloyd Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 4, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Humphrey Sheil Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, November 4, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 16 April 2020 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EYSYS LIMITED | 17 Apr 2012 |