CMEASY.NET LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1AT

Company number 04625649
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address PROVIDENT HOUSE, BURRELL ROW, BECKENHAM, KENT, BR3 1AT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of CMEASY.NET LIMITED are www.cmeasynet.co.uk, and www.cmeasy-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cmeasy Net Limited is a Private Limited Company. The company registration number is 04625649. Cmeasy Net Limited has been working since 30 December 2002. The present status of the company is Active. The registered address of Cmeasy Net Limited is Provident House Burrell Row Beckenham Kent Br3 1at. . TURKEL, Hakan is a Secretary of the company. TURKEL, Hakan is a Director of the company. Secretary TURKEL, Jacqueline Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MUHARREM, Metin has been resigned. Director TURKEL, Jacqueline Mary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TURKEL, Hakan
Appointed Date: 26 November 2011
Director
TURKEL, Hakan
Appointed Date: 30 December 2002
51 years old

Resigned Directors

Secretary
TURKEL, Jacqueline Mary
Resigned: 26 November 2011
Appointed Date: 30 December 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002
Director
MUHARREM, Metin
Resigned: 15 November 2003
Appointed Date: 30 December 2002
56 years old
Director
TURKEL, Jacqueline Mary
Resigned: 26 November 2011
Appointed Date: 15 November 2003
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002

Persons With Significant Control

Mr Hakan Turkel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CMEASY.NET LIMITED Events

09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 41 more events
30 Dec 2002
New secretary appointed
30 Dec 2002
Director resigned
30 Dec 2002
Secretary resigned
30 Dec 2002
Registered office changed on 30/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Dec 2002
Incorporation

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