Eysys Limited
Company Profile
dissolved
UnknownEysys Limited
08034460•Private Limited With Share Capital
C/O Inspiretec, 3 The Quadrangle, Vision Court,, Cardiff, CF238HA
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Incorporated
17/04/2012
Company Age
14 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Eysys Limited (08034460) is a private limited with share capital incorporated on 17/04/2012 (14 years old) and registered in cardiff, CF238HA. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/04/2012
CF238HA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-03-2021
Gazette Notice Voluntary
Category:Gazette
Date:15-12-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Resolution
Category:Resolution
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Capital Allotment Shares
Category:Capital
Date:27-10-2016
Capital Allotment Shares
Category:Capital
Date:27-10-2016
Capital Allotment Shares
Category:Capital
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2014
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Resolution
Category:Resolution
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Resolution
Category:Resolution
Date:29-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-05-2012
Termination Secretary Company With Name
Category:Officers
Date:23-05-2012
Incorporation Company
Category:Incorporation
Date:17-04-2012
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2020
Filing Date23/09/2019
Latest Accounts31/12/2018
Trading Addresses
C/O Inspiretec, 3 The Quadrangle, Vision Court,, Cardiff, Cf23 8Ha, CF238HARegistered
Related Companies
10
Contact
C/O Inspiretec, 3 The Quadrangle, Vision Court,, Cardiff, CF238HA