EASYSYNC LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1HH

Company number SC224924
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address UNIT 1 2 SEAWARD PLACE, CENTURION BUSINESS PARK, GLASGOW, G41 1HH
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Li-Ying Ma as a director on 18 May 2016. The most likely internet sites of EASYSYNC LTD. are www.easysync.co.uk, and www.easysync.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Easysync Ltd is a Private Limited Company. The company registration number is SC224924. Easysync Ltd has been working since 02 November 2001. The present status of the company is Active. The registered address of Easysync Ltd is Unit 1 2 Seaward Place Centurion Business Park Glasgow G41 1hh. . DART, Frederick Thomas is a Secretary of the company. DART, Adam is a Director of the company. DART, Cathy Hwei Lin is a Director of the company. DART, Frederick Thomas is a Director of the company. MA, Li-Ying is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director TURNER, Archibald Owen has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
DART, Frederick Thomas
Appointed Date: 02 November 2001
Director
DART, Adam
Appointed Date: 18 May 2016
34 years old
Director
DART, Cathy Hwei Lin
Appointed Date: 02 November 2001
71 years old
Director
DART, Frederick Thomas
Appointed Date: 02 November 2001
69 years old
Director
MA, Li-Ying
Appointed Date: 18 May 2016
49 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Nominee Director
ACS NOMINEES LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Director
TURNER, Archibald Owen
Resigned: 10 December 2010
Appointed Date: 01 March 2006
76 years old

Persons With Significant Control

Mr Frederick Thomas Dart
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cathy Hwei Lin Dart
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASYSYNC LTD. Events

07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 May 2016
Appointment of Mrs Li-Ying Ma as a director on 18 May 2016
25 May 2016
Appointment of Mr Adam Dart as a director on 18 May 2016
15 Jan 2016
Satisfaction of charge 1 in full
...
... and 43 more events
26 Nov 2001
New director appointed
12 Nov 2001
Accounting reference date shortened from 30/11/02 to 31/10/02
12 Nov 2001
Director resigned
12 Nov 2001
Secretary resigned
02 Nov 2001
Incorporation

EASYSYNC LTD. Charges

22 December 2015
Charge code SC22 4924 0002
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
10 July 2008
Bond & floating charge
Delivered: 17 July 2008
Status: Satisfied on 15 January 2016
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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