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Eysys Limited
Eysys Limited is a dissolved company incorporated on 17 April 2012 with the registered office located in Cardiff, South Glamorgan. Eysys Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 March 2021
(4 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08034460
Private limited company
Age
13 years
Incorporated
17 April 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eysys Limited
Contact
Address
C/O Inspiretec 3 The Quadrangle, Vision Court,
Caxton Place
Cardiff
CF23 8HA
United Kingdom
Same address for the past
6 years
Companies in CF23 8HA
Telephone
02921432109
Email
Available in Endole App
Website
Eysys.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Helen Elizabeth Baldwin
Director • British • Lives in Wales • Born in Sep 1966
Mr Matthew Christian Wakerley
Director • British • Lives in UK • Born in Jan 1974
Mr Richard Lee Baker
Director • British • Lives in Wales • Born in Apr 1973
Mr Simon Lloyd Powell
Director • British • Lives in Wales • Born in Jun 1967
Mr Gavin Lloyd Richards
Director • British • Lives in Wales • Born in Nov 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Inspiretec Ltd
Mr Simon Lloyd Powell, Mr Matthew Christian Wakerley, and 3 more are mutual people.
Active
Inspiretec Group Limited
Mr Simon Lloyd Powell, Mr Matthew Christian Wakerley, and 3 more are mutual people.
Active
Travel.Co.UK Group Limited
Mr Simon Lloyd Powell is a mutual person.
Active
Powell Property Developments Limited
Mr Simon Lloyd Powell is a mutual person.
Active
Art Travel Group Limited
Mr Simon Lloyd Powell is a mutual person.
Active
Inspire Green Ltd
Mr Simon Lloyd Powell is a mutual person.
Active
Powell Investment Properties Ltd
Mr Simon Lloyd Powell is a mutual person.
Active
Vision Court Holdings Limited
Mr Simon Lloyd Powell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£13.18K
Increased by £3.83K (+41%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 9 (-45%)
Total Assets
£71.45K
Decreased by £626.85K (-90%)
Total Liabilities
-£1
Decreased by £734.74K (-100%)
Net Assets
£71.45K
Increased by £107.89K (-296%)
Debt Ratio (%)
0%
Decreased by 105.22% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 15 Dec 2020
Application To Strike Off
4 Years Ago on 8 Dec 2020
Charge Satisfied
4 Years Ago on 28 Nov 2020
Georgina Louise Biggs Resigned
5 Years Ago on 3 Sep 2020
Confirmation Submitted
5 Years Ago on 24 Apr 2020
Charge Satisfied
5 Years Ago on 4 Feb 2020
Charge Satisfied
5 Years Ago on 27 Sep 2019
Charge Satisfied
5 Years Ago on 27 Sep 2019
Full Accounts Submitted
5 Years Ago on 23 Sep 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2020
Application to strike the company off the register
Submitted on 8 Dec 2020
Satisfaction of charge 080344600004 in full
Submitted on 28 Nov 2020
Termination of appointment of Georgina Louise Biggs as a director on 3 September 2020
Submitted on 13 Oct 2020
Confirmation statement made on 16 April 2020 with updates
Submitted on 24 Apr 2020
Satisfaction of charge 080344600001 in full
Submitted on 4 Feb 2020
All of the property or undertaking has been released from charge 080344600001
Submitted on 3 Feb 2020
Satisfaction of charge 080344600002 in full
Submitted on 27 Sep 2019
Satisfaction of charge 080344600003 in full
Submitted on 27 Sep 2019
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Repayment History
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