EYSYS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8HA

Company number 08034460
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address ABACUS HOUSE, CAXTON PLACE, CARDIFF, CF23 8HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Richard Peter Turner as a director on 6 March 2017; Resolutions RES13 ‐ Other company business 03/11/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Humphrey Patrick Sheil as a director on 30 September 2016. The most likely internet sites of EYSYS LIMITED are www.eysys.co.uk, and www.eysys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eysys Limited is a Private Limited Company. The company registration number is 08034460. Eysys Limited has been working since 17 April 2012. The present status of the company is Active. The registered address of Eysys Limited is Abacus House Caxton Place Cardiff Cf23 8ha. . POWELL, Simon Lloyd is a Director of the company. Secretary POWELL, Damien Lawson has been resigned. Director SHEIL, Humphrey Patrick has been resigned. Director TURNER, Richard Peter has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
POWELL, Simon Lloyd
Appointed Date: 17 April 2012
58 years old

Resigned Directors

Secretary
POWELL, Damien Lawson
Resigned: 17 April 2012
Appointed Date: 17 April 2012
Director
SHEIL, Humphrey Patrick
Resigned: 30 September 2016
Appointed Date: 17 April 2012
50 years old
Director
TURNER, Richard Peter
Resigned: 06 March 2017
Appointed Date: 14 February 2014
65 years old

EYSYS LIMITED Events

06 Mar 2017
Termination of appointment of Richard Peter Turner as a director on 6 March 2017
02 Dec 2016
Resolutions
  • RES13 ‐ Other company business 03/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Nov 2016
Termination of appointment of Humphrey Patrick Sheil as a director on 30 September 2016
17 Nov 2016
Registration of charge 080344600003, created on 4 November 2016
15 Nov 2016
Registration of charge 080344600002, created on 4 November 2016
...
... and 21 more events
29 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 May 2012
Registered office address changed from 29 Cefn Mably Park Michaelston-Y-Fedw Cardiff CF3 6AA United Kingdom on 23 May 2012
23 May 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
23 May 2012
Termination of appointment of Damien Powell as a secretary
17 Apr 2012
Incorporation

EYSYS LIMITED Charges

4 November 2016
Charge code 0803 4460 0003
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) Limited
Description: All that freehold and leasehold property now or in the…
4 November 2016
Charge code 0803 4460 0002
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: All that freehold and leasehold property now or in the…
4 November 2016
Charge code 0803 4460 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over all of the property, assets…

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