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EASYMATICS LIMITED

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

This company is commonly known as Easymatics Limited. The company was founded 22 years ago and was given the registration number 04228025. The firm's registered office is in EASTBOURNE. You can find them at 31 Barrier Reef Way, , Eastbourne, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EASYMATICS LIMITED
Company Number:04228025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:31 Barrier Reef Way, Eastbourne, England, BN23 5PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Barrier Reef Way, Eastbourne, England, BN23 5PE

Secretary04 March 2005Active
31, Barrier Reef Way, Eastbourne, England, BN23 5PE

Director01 January 2018Active
31, Barrier Reef Way, Eastbourne, England, BN23 5PE

Director04 June 2001Active
5 Bassetts Forge, Wadhurst, TN5 6BF

Secretary04 June 2001Active
5 Bassetts Forge, Wadhurst, TN5 6BF

Secretary04 June 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary04 June 2001Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary19 March 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director04 June 2001Active

People with Significant Control

Mrs Alison Mary Price
Notified on:31 August 2018
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:31 Barrier Reef Way, Eastbourne, United Kingdom, BN23 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terence James Price
Notified on:04 June 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:31, Barrier Reef Way, Eastbourne, England, BN23 5PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type unaudited abridged.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type unaudited abridged.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type unaudited abridged.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type unaudited abridged.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type unaudited abridged.

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2020-01-12Address

Change registered office address company with date old address new address.

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2019-07-18Capital

Capital alter shares subdivision.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-07-10Capital

Capital alter shares subdivision.

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2019-06-22Persons with significant control

Change to a person with significant control.

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2019-06-19Persons with significant control

Notification of a person with significant control.

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2019-06-19Capital

Capital allotment shares.

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2019-03-30Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-03-15Officers

Change person secretary company with change date.

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2018-03-14Officers

Appoint person director company with name date.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-06-07Address

Change registered office address company with date old address new address.

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2017-05-01Address

Change registered office address company with date old address new address.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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