ESYN-UK LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » GU34 4DL

Company number 03610039
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address GREENWAY COTTAGE POWNTLEY COPSE, ALTON, HAMPSHIRE, GU34 4DL
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 30 July 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of ESYN-UK LIMITED are www.esynuk.co.uk, and www.esyn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Hook Rail Station is 6.2 miles; to Basingstoke Rail Station is 6.8 miles; to Winchfield Rail Station is 7.4 miles; to Bramley (Hants) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esyn Uk Limited is a Private Limited Company. The company registration number is 03610039. Esyn Uk Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of Esyn Uk Limited is Greenway Cottage Powntley Copse Alton Hampshire Gu34 4dl. The company`s financial liabilities are £1.76k. It is £0k against last year. And the total assets are £1.76k, which is £0k against last year. MASON, Richard Arthur Stuart is a Secretary of the company. HECKENDORN, Gilles is a Director of the company. Secretary LECACHEUX, Michael has been resigned. Secretary SUTTON, Paul Richard has been resigned. Director EDGINTON, Humphrey has been resigned. Director LECACHEUX, Michael has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


esyn-uk Key Finiance

LIABILITIES £1.76k
-1%
CASH n/a
TOTAL ASSETS £1.76k
-1%
All Financial Figures

Current Directors

Secretary
MASON, Richard Arthur Stuart
Appointed Date: 30 June 2001
Director
HECKENDORN, Gilles
Appointed Date: 31 July 1998
76 years old

Resigned Directors

Secretary
LECACHEUX, Michael
Resigned: 30 June 2001
Appointed Date: 31 July 1998
Secretary
SUTTON, Paul Richard
Resigned: 31 July 1998
Appointed Date: 30 July 1998
Director
EDGINTON, Humphrey
Resigned: 31 July 1998
Appointed Date: 30 July 1998
55 years old
Director
LECACHEUX, Michael
Resigned: 30 June 2001
Appointed Date: 31 July 1998
82 years old

Persons With Significant Control

Mr Gilles Heckendorn
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ESYN-UK LIMITED Events

09 Mar 2017
Micro company accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
24 Apr 2016
Micro company accounts made up to 30 June 2015
01 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 100
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
11 Aug 1998
Secretary resigned
11 Aug 1998
Ad 31/07/98--------- £ si 99@1=99 £ ic 1/100
11 Aug 1998
New secretary appointed;new director appointed
11 Aug 1998
New director appointed
30 Jul 1998
Incorporation

Similar Companies

ESYNIC ONLINE LIMITED ESYNK LTD ESYO LTD ESYS CONTROLS LIMITED E-SYS SERVICES LTD ESYSAVINGS LTD ESYSTEMS CAPITAL LIMITED