EYSIS LIMITED
LANCASHIRE EARLY YEARS SUPPORT AND INFORMATION SERVICES LIMITED EARLY YEARS SERVICES LIMITED

Hellopages » Lancashire » Burnley » BB12 0JB

Company number 04548040
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 6 PARKWOOD AVENUE, BURNLEY, LANCASHIRE, BB12 0JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 1,000 . The most likely internet sites of EYSIS LIMITED are www.eysis.co.uk, and www.eysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Burnley Central Rail Station is 0.9 miles; to Burnley Manchester Road Rail Station is 1 miles; to Church & Oswaldtwistle Rail Station is 6 miles; to Clitheroe Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eysis Limited is a Private Limited Company. The company registration number is 04548040. Eysis Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Eysis Limited is 6 Parkwood Avenue Burnley Lancashire Bb12 0jb. The company`s financial liabilities are £74.88k. It is £22.91k against last year. The cash in hand is £50.64k. It is £-7.34k against last year. And the total assets are £85.53k, which is £-9.69k against last year. BARRATT, Susan Carol is a Secretary of the company. BARRATT, Phillip Andrew is a Director of the company. BARRATT, Susan Carol is a Director of the company. Secretary ACKER, Richard has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ACKER, Richard has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


eysis Key Finiance

LIABILITIES £74.88k
+44%
CASH £50.64k
-13%
TOTAL ASSETS £85.53k
-11%
All Financial Figures

Current Directors

Secretary
BARRATT, Susan Carol
Appointed Date: 19 June 2003

Director
BARRATT, Phillip Andrew
Appointed Date: 15 October 2002
62 years old

Director
BARRATT, Susan Carol
Appointed Date: 19 June 2003
59 years old

Resigned Directors

Secretary
ACKER, Richard
Resigned: 19 June 2003
Appointed Date: 15 October 2002

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 October 2002
Appointed Date: 30 September 2002

Director
ACKER, Richard
Resigned: 19 June 2003
Appointed Date: 15 October 2002
56 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 October 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Phillip Andrew Barratt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Carol Barratt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYSIS LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1,000

04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000

...
... and 28 more events
04 Nov 2002
New secretary appointed;new director appointed
04 Nov 2002
Ad 15/10/02--------- £ si 999@1=999 £ ic 1/1000
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
30 Sep 2002
Incorporation

EYSIS LIMITED Charges

12 April 2010
Legal charge
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Philip Barratt and Susan Barratt
Description: F/H property at 161/163 burmley road, padiham, lancs.