EASYCOUNTING LIMITED
WATFORD CASTLETIME LIMITED

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Company number 03682293
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address 10 CAREW WAY, CAREW WAY, WATFORD, WD19 5BG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,926,544 GBP 120,409 . The most likely internet sites of EASYCOUNTING LIMITED are www.easycounting.co.uk, and www.easycounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Mill Hill Broadway Rail Station is 5.5 miles; to Brentford Rail Station is 10.2 miles; to Kew Bridge Rail Station is 10.3 miles; to Gunnersbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easycounting Limited is a Private Limited Company. The company registration number is 03682293. Easycounting Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of Easycounting Limited is 10 Carew Way Carew Way Watford Wd19 5bg. . MESSIK, Marilyn Estelle is a Secretary of the company. MESSIK, Richard Frederick is a Director of the company. Secretary LIMBURG, Richard Louis has been resigned. Secretary MESSIK, Richard Frederick has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARNETT, Wayne Richard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KOTSAFTIS, John Gregory has been resigned. Director NUMERICA DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


easycounting Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MESSIK, Marilyn Estelle
Appointed Date: 19 December 2010
Director
MESSIK, Richard Frederick
Appointed Date: 17 February 2000
73 years old

Resigned Directors

Secretary
LIMBURG, Richard Louis
Resigned: 17 February 2000
Appointed Date: 18 December 1998
Secretary
MESSIK, Richard Frederick
Resigned: 19 December 2010
Appointed Date: 17 February 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 December 1998
Appointed Date: 11 December 1998
Director
BARNETT, Wayne Richard
Resigned: 20 December 2000
Appointed Date: 18 December 1998
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 December 1998
Appointed Date: 11 December 1998
Director
KOTSAFTIS, John Gregory
Resigned: 30 June 2002
Appointed Date: 17 February 2000
53 years old
Director
NUMERICA DIRECTORS LIMITED
Resigned: 19 July 2010
Appointed Date: 29 October 2001

Persons With Significant Control

Mr Richard Frederick Messik
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EASYCOUNTING LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
10 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,926,544
  • GBP 120,409
15 Oct 2015
Accounts for a dormant company made up to 31 March 2015
20 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2,046,953
...
... and 75 more events
23 Jan 2000
New secretary appointed
23 Jan 2000
New director appointed
21 Jan 2000
Company name changed castletime LIMITED\certificate issued on 24/01/00
21 Dec 1998
Registered office changed on 21/12/98 from: 120 east road london N1 6AA
11 Dec 1998
Incorporation

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