EASI - P.C. LTD
NEW MALDEN

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Company number 03310004
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address FALCON HOUSE, 257 BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4 . The most likely internet sites of EASI - P.C. LTD are www.easipc.co.uk, and www.easi-p-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Easi P C Ltd is a Private Limited Company. The company registration number is 03310004. Easi P C Ltd has been working since 30 January 1997. The present status of the company is Active. The registered address of Easi P C Ltd is Falcon House 257 Burlington Road New Malden Surrey Kt3 4ne. The company`s financial liabilities are £0.07k. It is £-2.48k against last year. The cash in hand is £31.25k. It is £-2.97k against last year. And the total assets are £86.72k, which is £15.26k against last year. BALLARD, Robert William is a Secretary of the company. BALLARD, Robert William is a Director of the company. CARMEN, Owen is a Director of the company. Secretary BALLARD, Joyce has been resigned. Secretary PARKES, Debra Suzanne has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BALLARD, Robert William has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Information technology consultancy activities".


easi - p.c. Key Finiance

LIABILITIES £0.07k
-98%
CASH £31.25k
-9%
TOTAL ASSETS £86.72k
+21%
All Financial Figures

Current Directors

Secretary
BALLARD, Robert William
Appointed Date: 01 August 2001
Director
BALLARD, Robert William
Appointed Date: 25 September 2000
56 years old
Director
CARMEN, Owen
Appointed Date: 30 January 1997
55 years old

Resigned Directors

Secretary
BALLARD, Joyce
Resigned: 01 February 1999
Appointed Date: 30 January 1997
Secretary
PARKES, Debra Suzanne
Resigned: 01 August 2001
Appointed Date: 01 February 1999
Nominee Secretary
THOMAS, Howard
Resigned: 30 January 1997
Appointed Date: 30 January 1997
Director
BALLARD, Robert William
Resigned: 31 May 2000
Appointed Date: 30 January 1997
56 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 January 1997
Appointed Date: 30 January 1997
63 years old

Persons With Significant Control

Mr Robert William Ballard
Notified on: 30 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASI - P.C. LTD Events

03 Mar 2017
Confirmation statement made on 30 January 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
17 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 4
...
... and 51 more events
13 Feb 1997
New secretary appointed
13 Feb 1997
New director appointed
13 Feb 1997
New director appointed
13 Feb 1997
Registered office changed on 13/02/97 from: 16 st john street london EC1M 4AY
30 Jan 1997
Incorporation

EASI - P.C. LTD Charges

27 October 1997
Rent deposit deed
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: Janet Lesley Albert Richards Kenneth Lewis Albert Richards
Description: £5,666.

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