Active
Company Information for EASOLOGY LIMITED
THIRD FLOOR CONNEXIONS BUILDING, 159 PRINCES STREET, IPSWICH, IP1 1QJ,
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Company Registration Number
06627807
Private Limited Company
Active |
Company Name | ||||||
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EASOLOGY LIMITED | ||||||
Legal Registered Office | ||||||
THIRD FLOOR CONNEXIONS BUILDING 159 PRINCES STREET IPSWICH IP1 1QJ Other companies in IP1 | ||||||
Previous Names | ||||||
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Company Number | 06627807 | |
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Company ID Number | 06627807 | |
Date formed | 2008-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 18:59:14 |
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Officer | Role | Date Appointed |
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CHARLES PETER ASHALL |
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MARCO COLOMBO |
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JOHN MARTIN GILL |
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RONALD MASON |
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FRANK NUOVO |
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KULASEGARAN SABARATNAM |
Officer | Role | Date Appointed | Date Resigned |
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ABHIJIT NAHA |
Company Secretary | ||
ABHIJIT NAHA |
Director | ||
HEMANT RAMESHBHAI PATEL |
Director | ||
ASHCROFT ANTHONY LIMITED |
Company Secretary | ||
HEMANT RAMESHBHAI PATEL |
Company Secretary | ||
PRAGNA HEMANT PATEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SR2 CONSULTANTS LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
ADLER MEDIA LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
LASSEO LIMITED | Director | 2009-12-01 | CURRENT | 2005-11-21 | Dissolved 2016-02-23 | |
JOHN GILL TECHNOLOGY LTD | Director | 2009-06-11 | CURRENT | 2009-06-11 | Dissolved 2017-11-14 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066278070001 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN GILL | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES | ||
Change of details for Mr Marco Colombo as a person with significant control on 2023-06-01 | ||
17/04/23 STATEMENT OF CAPITAL GBP 8746.34 | ||
20/06/23 STATEMENT OF CAPITAL GBP 8758.72 | ||
20/06/23 STATEMENT OF CAPITAL GBP 8783.48 | ||
20/06/23 STATEMENT OF CAPITAL GBP 8857.74 | ||
20/06/23 STATEMENT OF CAPITAL GBP 8882.5 | ||
29/03/23 STATEMENT OF CAPITAL GBP 8489.93 | ||
29/03/23 STATEMENT OF CAPITAL GBP 8514.69 | ||
29/03/23 STATEMENT OF CAPITAL GBP 8539.45 | ||
30/03/23 STATEMENT OF CAPITAL GBP 8601.34 | ||
30/03/23 STATEMENT OF CAPITAL GBP 8663.23 | ||
30/03/23 STATEMENT OF CAPITAL GBP 8700.36 | ||
30/03/23 STATEMENT OF CAPITAL GBP 8725.12 | ||
29/03/23 STATEMENT OF CAPITAL GBP 8440.41 | ||
29/03/23 STATEMENT OF CAPITAL GBP 8465.17 | ||
23/03/23 STATEMENT OF CAPITAL GBP 8428.03 | ||
23/03/23 STATEMENT OF CAPITAL GBP 8428.03 | ||
APPOINTMENT TERMINATED, DIRECTOR CARLO FRONDAROLI | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM Cardinal House 46 st. Nicholas Street Ipswich Suffolk IP1 1TT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 16/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
SH01 | 14/01/21 STATEMENT OF CAPITAL GBP 8353.78 | |
SH01 | 26/10/20 STATEMENT OF CAPITAL GBP 8161.22 | |
AP01 | DIRECTOR APPOINTED MS GUAN YING | |
SH01 | 09/09/20 STATEMENT OF CAPITAL GBP 7968.66 | |
AP01 | DIRECTOR APPOINTED MR LU HAOSI | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
SH01 | 30/03/20 STATEMENT OF CAPITAL GBP 7583.54 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWARD GLADSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWARD GLADSTONE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED PROFFESOR ANTHONY HOWARD GLADSTONE | |
AP01 | DIRECTOR APPOINTED PROFFESOR ANTHONY HOWARD GLADSTONE | |
AP01 | DIRECTOR APPOINTED MR CARLO FRONDAROLI | |
AP01 | DIRECTOR APPOINTED MR CARLO FRONDAROLI | |
SH01 | 05/12/18 STATEMENT OF CAPITAL GBP 7390.99 | |
SH01 | 05/12/18 STATEMENT OF CAPITAL GBP 7390.99 | |
SH01 | 17/10/18 STATEMENT OF CAPITAL GBP 7365.82 | |
SH01 | 17/10/18 STATEMENT OF CAPITAL GBP 7365.82 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 7299.56 | |
SH01 | 27/04/18 STATEMENT OF CAPITAL GBP 7299.56 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 6966.22 | |
SH01 | 21/07/17 STATEMENT OF CAPITAL GBP 6966.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO COLOMBO | |
RES13 | REMOVAL OF RESTRICTIONS ON AUTHORISED CAPITAL REMOVED 20/04/2016 | |
RES01 | ADOPT ARTICLES 20/04/2016 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 30/10/16 STATEMENT OF CAPITAL GBP 6622.25 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 19/07/20 | |
CERTNM | COMPANY NAME CHANGED ZONE - V LIMITED CERTIFICATE ISSUED ON 09/09/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 5300.63 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Abhijit Naha on 2015-06-24 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHIJIT NAHA | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 5300.63 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
SH01 | 10/09/13 STATEMENT OF CAPITAL GBP 0.01 | |
AR01 | 24/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASHCROFT ANTHONY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM HEYDON LODGE FLINT CROSS, NEWMARKET ROAD HEYDON ROYSTON HERTFORDSHIRE SG8 7PN UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED ABHIJIT NAHA | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RONALD MASON / 01/08/2012 | |
AP01 | DIRECTOR APPOINTED MR FRANK NUOVO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABHIJIT NAHA / 30/06/2011 | |
SH01 | 11/07/12 STATEMENT OF CAPITAL GBP 4309.84 | |
SH01 | 11/07/12 STATEMENT OF CAPITAL GBP 4309.84 | |
SH01 | 23/02/12 STATEMENT OF CAPITAL GBP 3918.18 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 24/06/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM, 22 STANLEY GARDENS, WILLESDEN GREEN, LONDON, NW2 4QJ, UNITED KINGDOM | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 01/01/11 | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 3712.7 | |
SH01 | 01/05/11 STATEMENT OF CAPITAL GBP 3144.15 | |
SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 2844.15 | |
AP04 | CORPORATE SECRETARY APPOINTED ASHCROFT ANTHONY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEMANT PATEL | |
AR01 | 24/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAGNA PATEL | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARCO COLOMBO | |
AR01 | 24/06/10 FULL LIST | |
RES15 | CHANGE OF NAME 04/06/2010 | |
CERTNM | COMPANY NAME CHANGED GLOBAL HAPS (IPR) LIMITED CERTIFICATE ISSUED ON 11/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR CHARLES PETER ASHALL | |
AP01 | DIRECTOR APPOINTED SIR RONALD MASON | |
AP01 | DIRECTOR APPOINTED DATO KULASEGARAN SABARATNAM | |
AP01 | DIRECTOR APPOINTED DR JOHN MARTIN GILL | |
AP01 | DIRECTOR APPOINTED MR ABHIJIT NAHA | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, 22 STANLEY GARDENS, WILLESDEN GREEN, LONDON, NW2 4QJ, UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as EASOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |