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 - LONDON

This company is listed in the following categories:
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)
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

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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

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