OpenCompanies

Cardeasy Limited

Company number
03872115
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 1999
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48052 companies)

Registered office

Telford House
Corner Hall
Hemel Hempstead
HP3 9HN

Previous names

  • FAX Solutions Limited (until 5 Mar 2013)

Officers

NameRoleAppointedResigned
HERBERT, Christine Gillian Director 22 Dec 2021
PHILPOT, Nicholas Barnaby Director 22 Dec 2021

Control

NameNature of controlNotifiedCeased
Syntec Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2026 Dormant £2 -
31 Mar 2025 Dormant £2 -
31 Mar 2024 Dormant £2 -
31 Mar 2023 Dormant £2 £2
31 Mar 2022 Dormant £2 £2
31 Dec 2021 Dormant £2 £2
31 Dec 2020 Dormant £2 £2
30 Jun 2020 Dormant £2 £2
31 Mar 2019 Dormant £2 £2
31 Mar 2018 Dormant £2 £2
31 Mar 2017 Dormant £2 £2
31 Mar 2016 Dormant £2 £2
31 Mar 2015 Dormant £2 £2
31 Mar 2014 Dormant £2 £2
31 Mar 2013 Dormant £2 £2
31 Mar 2012 Dormant £2 £2
30 Nov 2010 Dormant £2 £2
30 Nov 2009 Dormant £2 £2
30 Nov 2008 Dormant £2 £2
30 Nov 2007 Dormant £2 £2
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -
30 Nov 2002 - -
30 Nov 2001 - -
30 Nov 2000 - -

Connections

Owned by

Cardeasy Limited → Syntec Holdings Limited → Eckoh Limited → Eagle UK Bidco Limited → Eagle UK Midco 3 Limited → Eagle UK Midco 2 Limited

Directors’ other companies

Companies at the same address

Data