ENGASYNC LTD - LONDON
Company Profile | Company Filings |
Overview
ENGASYNC LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENGASYNC LTD was incorporated 9 years ago on 23/02/2015 and has the registered number: 09452741. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ENGASYNC LTD was incorporated 9 years ago on 23/02/2015 and has the registered number: 09452741. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ENGASYNC LTD - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62012 - Business and domestic software development
63120 - Web portals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
6 SOUTH MOLTON STREET
LONDON
W1K 5QF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENGA TRAVEL SOLUTIONS LTD (until 09/12/2022)
ENGA TRAVEL SOLUTIONS LTD (until 09/12/2022)
HOSTENGA EUROPE LTD (until 14/03/2022)
MIDDLE EAST TRAVEL SOLUTIONS LIMITED (until 09/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS BOSSON | Oct 1972 | French | Director | 2022-12-07 | CURRENT |
LAUD BRIDGE INTERNATIONAL LIMITED | Corporate Secretary | 2015-02-23 UNTIL 2015-12-23 | RESIGNED | ||
MR SAVVAS VASSILIADES | Nov 1976 | Director | 2020-05-13 UNTIL 2022-12-07 | RESIGNED | |
MS LI LIN | Nov 1968 | Australian | Director | 2017-08-09 UNTIL 2018-10-02 | RESIGNED |
GIANLUCA GARZINO | Apr 1982 | Italian | Director | 2015-02-23 UNTIL 2015-12-15 | RESIGNED |
MR ANTHONY JEAN FORTEZ | Jun 1962 | French | Director | 2015-04-21 UNTIL 2015-12-17 | RESIGNED |
MS. ELENA CHRISTODOULOU | Mar 1983 | Cypriot | Director | 2018-08-28 UNTIL 2020-05-13 | RESIGNED |
MR JOAQUIM MAGRO DE ALMEIDA | Jan 1959 | Portuguese | Director | 2015-12-23 UNTIL 2017-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Bosson | 2022-12-07 | 10/1972 | London | Ownership of shares 75 to 100 percent |
Cds Capital Development Services Limited | 2022-02-03 - 2022-05-23 | Road Town, Tortola | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ENGASYNC LTD | 2023-03-29 | 28-02-2023 | £100 equity |
Dormant Company Accounts - ENGA TRAVEL SOLUTIONS LTD | 2022-03-16 | 28-02-2022 | £100 equity |
Dormant Company Accounts - MIDDLE EAST TRAVEL SOLUTIONS LIMITED | 2021-03-04 | 28-02-2021 | £100 equity |
Dormant Company Accounts - MIDDLE EAST TRAVEL SOLUTIONS LIMITED | 2020-05-14 | 28-02-2020 | £100 equity |
Dormant Company Accounts - LCF WORLDWIDE LIMITED | 2019-03-05 | 28-02-2019 | £100 Cash £100 equity |
Dormant Company Accounts - LCF WORLDWIDE LIMITED | 2018-09-07 | 28-02-2018 | £100 Cash £100 equity |
Dormant Company Accounts - MIDDLE EAST TRADE MARKETS LIMITED | 2017-03-28 | 28-02-2017 | £100 Cash £100 equity |
Dormant Company Accounts - MIDDLE EAST TRADE MARKETS LIMITED | 2016-03-15 | 28-02-2016 | £100 Cash £100 equity |