CARDEASY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardeasy Limited. The company was founded 24 years ago and was given the registration number 03872115. The firm's registered office is in LONDON. You can find them at Ealing Studios, Ealing Green, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	CARDEASY LIMITED
Company Number	:	03872115
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 1999
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Ealing Studios, Ealing Green, London, England, W5 5EP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN	Director	22 December 2021	Active
Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN	Director	22 December 2021	Active
La Cache Rue Des Maltieres, Grouville, Jersey, JE3 9EB	Secretary	05 November 1999	Active
Ealing Studios, Ealing Green, London, England, W5 5EP	Secretary	13 December 2018	Active
Swans Meadow, Mount Pleasant, Rockland All Saints, Attleborough, England, NR17 1XG	Secretary	28 March 2003	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Secretary	05 November 1999	Active
46, Montrose, Marsham Way, Gerrards Cross, United Kingdom, SL9 8AP	Director	12 January 2012	Active
56 The Crescent, London, SW19 8AN	Director	28 March 2003	Active
La Cache Rue Des Maltieres, Grouville, Jersey, JE3 9EB	Director	05 November 1999	Active
Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN	Director	01 September 2020	Active
Tranquility, Rosemary Lane, Petworth, United Kingdom, GU28 0BA	Director	05 November 1999	Active
Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN	Director	12 December 2019	Active
Ealing Studios, Ealing Green, London, England, W5 5EP	Director	13 December 2018	Active
Swans Meadow, Mount Pleasant, Rockland All Saints, Attleborough, England, NR17 1XG	Director	31 October 2003	Active
78 Richborne Terrace, London, SW8 1AX	Director	28 March 2003	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Director	05 November 1999	Active

People with Significant Control

Syntec Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	18, The Avenue, London, England, W13 8PH
Nature of control	:	Ownership of shares 75 to 100 percent

CARDEASY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement