Company number 03094417
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address 66 CAERNARVON HOUSE, HALLFIELD ESTATE, BAYSWATER LONDON, W2 6EQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Dorawan Somthong as a director on 15 March 2016. The most likely internet sites of EASEY COMPUTING LIMITED are www.easeycomputing.co.uk, and www.easey-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easey Computing Limited is a Private Limited Company.
The company registration number is 03094417. Easey Computing Limited has been working since 23 August 1995.
The present status of the company is Active. The registered address of Easey Computing Limited is 66 Caernarvon House Hallfield Estate Bayswater London W2 6eq. . EASEY, David Julian is a Director of the company. SOMTHONG, Dorawan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary EASEY, Burl has been resigned. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. Secretary OCEAN SECRETARIAL LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
EASEY, Burl
Resigned: 28 July 2006
Appointed Date: 23 August 1995
Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 22 August 2008
Appointed Date: 09 August 2007
Secretary
OCEAN SECRETARIAL LIMITED
Resigned: 09 August 2007
Appointed Date: 28 July 2006
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 August 1995
Appointed Date: 23 August 1995
Persons With Significant Control
Mrs Dorawan Somthong
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Julian Easey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EASEY COMPUTING LIMITED Events
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Appointment of Mrs Dorawan Somthong as a director on 15 March 2016
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
08 Sep 1995
Director resigned
05 Sep 1995
Director resigned;new director appointed
05 Sep 1995
Secretary resigned;new secretary appointed
05 Sep 1995
Registered office changed on 05/09/95 from: 47/49 green lane northwood middlesex HA6 3AE
23 Aug 1995
Incorporation