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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

Company Overview

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
Company ID Number 08034460
Date formed 2012-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 16/04/2016
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
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYSYS LIMITED
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Companies with same name EYSYS LIMITED
The following companies were found which have the same name as EYSYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Eysys LLC Connecticut Unknown

Company Officers of EYSYS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LEE BAKER
 Director 2017-10-09
HELEN ELIZABETH BALDWIN
 Director 2017-10-09
SEAN PAUL BANKS
 Director 2017-10-09
GEORGE MORTALI
 Director 2017-10-09
SIMON LLOYD POWELL
 Director 2012-04-17
GAVIN LLOYD RICHARDS
 Director 2017-10-09
MATTHEW CHRISTIAN WAKERLEY
 Director 2017-10-09
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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
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
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

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Head of DevelopmentCardiffEysys is a fast-growing, dynamic company specialising in applying Machine Learning to Ecommerce with a strong focus on leisure travel. We are looking for a2016-06-27
PPC ManagerCardiff*Responsibilities: * * Define PPC strategy for a range of clients, including mobile campaigns * Manage large scale PPC and shopping campaigns across Google2016-05-12
Front End DeveloperCardiffFront-end Developer Do you love building beautiful, functional user interfaces using the latest UI / UX technologies? If so, we're looking for people like you2016-04-13

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-08DS01Application to strike the company off the register
2020-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080344600004
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA LOUISE BIGGS
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080344600001
2020-02-03MR05All of the property or undertaking has been released from charge for charge number 080344600001
2019-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080344600003
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-02-11AP01DIRECTOR APPOINTED MS GEORGINA LOUISE BIGGS
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM Abacus House Caxton Place Cardiff CF23 8HA
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SEAN PAUL BANKS
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MORTALI
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 21100
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 080344600004
2018-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 080344600004
2018-01-25CH01Director's details changed for Mr Simon Lloyd Powell on 2017-10-01
2017-10-09AP01DIRECTOR APPOINTED MR RICHARD LEE BAKER
2017-10-09AP01DIRECTOR APPOINTED MR GAVIN LLOYD RICHARDS
2017-10-09AP01DIRECTOR APPOINTED MR GEORGE MORTALI
2017-10-09AP01DIRECTOR APPOINTED MR SEAN PAUL BANKS
2017-10-09AP01DIRECTOR APPOINTED MRS HELEN ELIZABETH BALDWIN
2017-10-09AP01DIRECTOR APPOINTED MR MATTHEW CHRISTIAN WAKERLEY
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 21100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER TURNER
2016-12-02RES13Resolutions passed:
  • Other company business 03/11/2016
  • ALTER ARTICLES
2016-12-02RES01ALTER ARTICLES 03/11/2016
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY PATRICK SHEIL
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 080344600003
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 080344600002
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 080344600001
2016-10-27SH0125/10/16 STATEMENT OF CAPITAL GBP 21100
2016-10-27SH0125/10/16 STATEMENT OF CAPITAL GBP 21000
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 20500
2016-10-27SH0125/10/16 STATEMENT OF CAPITAL GBP 20500
2016-09-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER TURNER / 21/09/2016
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY PATRICK SHEIL / 21/09/2016
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-18AR0116/04/16 FULL LIST
2015-06-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-24AR0117/04/15 FULL LIST
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY PATRICK SHEIL / 12/09/2014
2014-08-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-07-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY PATRICK SHEIL / 30/04/2014
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-23AR0117/04/14 FULL LIST
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY PATRICK SHEIL / 03/04/2014
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD POWELL / 03/04/2014
2014-02-24AP01DIRECTOR APPOINTED MR RICHARD PETER TURNER
2014-02-20RES01ADOPT ARTICLES 14/02/2014
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-07AR0117/04/13 FULL LIST
2012-05-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-29RES01ADOPT ARTICLES 24/05/2012
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 29 CEFN MABLY PARK MICHAELSTON-Y-FEDW CARDIFF CF3 6AA UNITED KINGDOM
2012-05-23AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-05-23TM02APPOINTMENT TERMINATED, SECRETARY DAMIEN POWELL
2012-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EYSYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EYSYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of EYSYS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EYSYS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-17 £ 3,059

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EYSYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EYSYS LIMITED
Trademarks
We have not found any records of EYSYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYSYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EYSYS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where EYSYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYSYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EYSYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF23 8HA