Company Information for

EYSYS LIMITED

C/O INSPIRETEC 3 THE QUADRANGLE, VISION COURT,, CAXTON PLACE, CARDIFF, CF23 8HA,

Company Registration Number

08034460

Private Limited Company

Active - Proposal to Strike off

About Eysys Ltd

EYSYS LIMITED was founded on 2012-04-17 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Eysys Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EYSYS LIMITED

Legal Registered Office

C/O INSPIRETEC 3 THE QUADRANGLE, VISION COURT,
CAXTON PLACE
CARDIFF
CF23 8HA
Other companies in CF23

Filing Information

Company Number	08034460
Date formed	2012-04-17
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2018
Account next due	31/12/2020
Latest filing return	16/04/2016
Filing return next due	14/05/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2021-01-06 14:27:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard Lee Baker	Director	DIRECTOR	2017-10-09	WALES
Helen Elizabeth Baldwin	Director	DIRECTOR	2017-10-09	WALES
Sean Paul Banks	Director	DIRECTOR	2017-10-09	UNITED KINGDOM
George Mortali	Director	DIRECTOR	2017-10-09	UNITED KINGDOM
Simon Lloyd Powell	Director	DIRECTOR	2012-04-17	WALES
Gavin Lloyd Richards	Director	DIRECTOR	2017-10-09	WALES
Matthew Christian Wakerley	Director	DIRECTOR	2017-10-09	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Peter Turner	Director	2014-02-14	2017-03-06
Humphrey Patrick Sheil	Director	2012-04-17	2016-09-30
Damien Lawson Powell	Company Secretary	2012-04-17	2012-04-17

Related Directorships for Richard Lee Baker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Lee Baker	INSPIRETEC LTD	Director	2017-10-09	CURRENT	1995-08-11	Active
Richard Lee Baker	CLARIUS FINANCE LIMITED	Director	2017-10-09	CURRENT	2011-03-02	Active - Proposal to Strike off
Richard Lee Baker	INSPIRETEC GROUP LIMITED	Director	2017-02-03	CURRENT	2014-09-18	Active
Richard Lee Baker	SEQUENCE LIMITED	Director	2008-12-03	CURRENT	2008-12-03	Active - Proposal to Strike off

Related Directorships for Helen Elizabeth Baldwin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Elizabeth Baldwin	INSPIRETEC LTD	Director	2017-10-09	CURRENT	1995-08-11	Active
Helen Elizabeth Baldwin	CLARIUS FINANCE LIMITED	Director	2017-10-09	CURRENT	2011-03-02	Active - Proposal to Strike off
Helen Elizabeth Baldwin	SEQUENCE LIMITED	Director	2017-10-09	CURRENT	2008-12-03	Active - Proposal to Strike off
Helen Elizabeth Baldwin	INSPIRETEC GROUP LIMITED	Director	2016-11-04	CURRENT	2014-09-18	Active
Helen Elizabeth Baldwin	CLARIUS HR LTD	Director	2014-10-17	CURRENT	2014-10-17	Active - Proposal to Strike off

Related Directorships for Sean Paul Banks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sean Paul Banks	INSPIRETEC LTD	Director	2017-10-09	CURRENT	1995-08-11	Active
Sean Paul Banks	CLARIUS FINANCE LIMITED	Director	2017-10-09	CURRENT	2011-03-02	Active - Proposal to Strike off
Sean Paul Banks	SEQUENCE LIMITED	Director	2017-10-09	CURRENT	2008-12-03	Active - Proposal to Strike off
Sean Paul Banks	INSPIRETEC GROUP LIMITED	Director	2017-09-06	CURRENT	2014-09-18	Active

Related Directorships for George Mortali

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Mortali	CLARIUS FINANCE LIMITED	Director	2017-10-09	CURRENT	2011-03-02	Active - Proposal to Strike off
George Mortali	SEQUENCE LIMITED	Director	2017-10-09	CURRENT	2008-12-03	Active - Proposal to Strike off
George Mortali	INSPIRETEC LTD	Director	2014-12-18	CURRENT	1995-08-11	Active
George Mortali	INSPIRETEC GROUP LIMITED	Director	2014-12-18	CURRENT	2014-09-18	Active

Related Directorships for Simon Lloyd Powell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Lloyd Powell	CLARIUS FINANCE LIMITED	Director	2017-10-09	CURRENT	2011-03-02	Active - Proposal to Strike off
Simon Lloyd Powell	SEQUENCE LIMITED	Director	2016-10-06	CURRENT	2008-12-03	Active - Proposal to Strike off
Simon Lloyd Powell	FLUID IT SERVICES LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active
Simon Lloyd Powell	BLOC MARKETING LIMITED	Director	2016-04-01	CURRENT	2012-03-08	Active - Proposal to Strike off
Simon Lloyd Powell	VISION COURT HOLDINGS LIMITED	Director	2015-02-20	CURRENT	2015-02-20	Active
Simon Lloyd Powell	INSPIRETEC LTD	Director	2014-10-28	CURRENT	1995-08-11	Active
Simon Lloyd Powell	INSPIRE GREEN LTD	Director	2014-05-02	CURRENT	2012-05-04	Active
Simon Lloyd Powell	HAMBLY COURT MANAGEMENT LTD	Director	2014-03-21	CURRENT	2014-03-21	Active
Simon Lloyd Powell	POWELL INVESTMENT PROPERTIES LTD	Director	2014-03-21	CURRENT	2014-03-21	Active
Simon Lloyd Powell	INSPIRE SPORT TRANSPORT SERVICES LIMITED	Director	2012-02-07	CURRENT	2012-02-07	Active - Proposal to Strike off
Simon Lloyd Powell	ART TRAVEL GROUP LIMITED	Director	2011-10-17	CURRENT	2011-10-17	Active
Simon Lloyd Powell	INSPIRESPORT GROUP LIMITED	Director	2011-10-06	CURRENT	2011-06-03	Active - Proposal to Strike off
Simon Lloyd Powell	INTERNATIONAL SPORTS TOURS LIMITED	Director	2011-10-06	CURRENT	2004-04-14	Active
Simon Lloyd Powell	POWELL PROPERTY DEVELOPMENTS LIMITED	Director	2007-04-03	CURRENT	2007-04-03	Active
Simon Lloyd Powell	TRAVEL.CO.UK GROUP LIMITED	Director	2006-09-19	CURRENT	2006-09-19	Active
Simon Lloyd Powell	TRAVEL TRANSACTIONS LIMITED	Director	1997-01-25	CURRENT	1987-05-08	Active - Proposal to Strike off

Related Directorships for Gavin Lloyd Richards

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin Lloyd Richards	INSPIRETEC LTD	Director	2017-10-09	CURRENT	1995-08-11	Active
Gavin Lloyd Richards	CLARIUS FINANCE LIMITED	Director	2017-10-09	CURRENT	2011-03-02	Active - Proposal to Strike off
Gavin Lloyd Richards	SEQUENCE LIMITED	Director	2017-10-09	CURRENT	2008-12-03	Active - Proposal to Strike off
Gavin Lloyd Richards	INSPIRETEC GROUP LIMITED	Director	2017-09-06	CURRENT	2014-09-18	Active

Related Directorships for Matthew Christian Wakerley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Christian Wakerley	INSPIRETEC LTD	Director	2017-10-09	CURRENT	1995-08-11	Active
Matthew Christian Wakerley	BLOC MARKETING LIMITED	Director	2017-10-09	CURRENT	2012-03-08	Active - Proposal to Strike off
Matthew Christian Wakerley	INSPIRETEC GROUP LIMITED	Director	2016-11-04	CURRENT	2014-09-18	Active
Matthew Christian Wakerley	SEQUENCE LIMITED	Director	2016-10-06	CURRENT	2008-12-03	Active - Proposal to Strike off
Matthew Christian Wakerley	RCS MANAGEMENT CONSULTING LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active
Matthew Christian Wakerley	CLARIUS HR LTD	Director	2014-10-17	CURRENT	2014-10-17	Active - Proposal to Strike off
Matthew Christian Wakerley	INSPIRE SPORT TRANSPORT SERVICES LIMITED	Director	2012-02-07	CURRENT	2012-02-07	Active - Proposal to Strike off
Matthew Christian Wakerley	INSPIRESPORT GROUP LIMITED	Director	2011-10-06	CURRENT	2011-06-03	Active - Proposal to Strike off
Matthew Christian Wakerley	INTERNATIONAL SPORTS TOURS LIMITED	Director	2011-10-06	CURRENT	2004-04-14	Active
Matthew Christian Wakerley	CLARIUS FINANCE LIMITED	Director	2011-03-02	CURRENT	2011-03-02	Active - Proposal to Strike off