EASYSPACE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EASYSPACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
EASYSPACE LIMITED was incorporated 26 years ago on 18/07/1997 and has the registered number: 03405586. The accounts status is FULL and accounts are next due on 31/12/2024.
EASYSPACE LIMITED was incorporated 26 years ago on 18/07/1997 and has the registered number: 03405586. The accounts status is FULL and accounts are next due on 31/12/2024.
EASYSPACE LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
EC2A 4JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIE BROWN | Secretary | 2023-02-28 | CURRENT | ||
| MR SCOTT THOMAS CUNNINGHAM | Mar 1971 | British | Director | 2018-09-04 | CURRENT |
| MS LUCY REBECCA DIMES | Mar 1966 | British | Director | 2023-09-18 | CURRENT |
| GLASSMILL LIMITED | Corporate Nominee Director | 1997-07-18 UNTIL 1997-07-18 | RESIGNED | ||
| TG REGISTRARS LIMITED | Nov 1965 | Corporate Secretary | 2000-06-30 UNTIL 2003-05-27 | RESIGNED | |
| M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-18 UNTIL 1997-07-18 | RESIGNED | ||
| PATRICA MARY EVANS | Secretary | 1997-07-18 UNTIL 2000-06-30 | RESIGNED | ||
| MR BRUCE ALEXANDER HALL | Sep 1973 | British | Secretary | 2008-07-11 UNTIL 2018-02-02 | RESIGNED |
| MR ANDREW JAMES MCDONALD | Secretary | 2018-02-02 UNTIL 2023-02-28 | RESIGNED | ||
| MR STEWART JAMES MOIR | British | Secretary | 2004-09-09 UNTIL 2008-07-11 | RESIGNED | |
| MR RICHARD STRACHAN LOGAN | Oct 1957 | British | Director | 2008-07-07 UNTIL 2018-09-04 | RESIGNED |
| MR STEWART JAMES MOIR | British | Director | 2004-09-09 UNTIL 2008-07-11 | RESIGNED | |
| MR ANGUS MACSWEEN | Jul 1956 | British | Director | 2004-09-09 UNTIL 2020-10-01 | RESIGNED |
| MR REECE GARETHE DONOVAN | May 1970 | British | Director | 2020-10-01 UNTIL 2023-09-15 | RESIGNED |
| SAMUEL MARSHALL EVANS | Feb 1936 | American | Director | 1997-07-18 UNTIL 2004-09-09 | RESIGNED |
| SARAH HARAN | Jul 1965 | British | Director | 2004-09-09 UNTIL 2017-03-31 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2003-05-27 UNTIL 2004-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iomart Group Plc | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |