# Cardeasy Limited

## Details

- **Company number:** [03872115](https://find-and-update.company-information.service.gov.uk/company/03872115)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 1999
- **Registered office:** TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HP3 9HN
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

- FAX Solutions Limited (until 5 Mar 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Christine Gillian | director | 22 Dec 2021 |  |
| PHILPOT, Nicholas Barnaby | director | 22 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Syntec Holdings Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 | £2 | - |
| 31 Mar 2025 | £2 | - |
| 31 Mar 2024 | £2 | - |
| 31 Mar 2023 | £2 | £2 |
| 31 Mar 2022 | £2 | £2 |
| 31 Dec 2021 | £2 | £2 |
| 31 Dec 2020 | £2 | £2 |
| 30 Jun 2020 | £2 | £2 |
| 31 Mar 2019 | £2 | £2 |
| 31 Mar 2018 | £2 | £2 |
| 31 Mar 2017 | £2 | £2 |
| 31 Mar 2016 | £2 | £2 |
| 31 Mar 2015 | £2 | £2 |
| 31 Mar 2014 | £2 | £2 |
| 31 Mar 2013 | £2 | £2 |
| 31 Mar 2012 | £2 | £2 |
| 30 Nov 2010 | £2 | £2 |
| 30 Nov 2009 | £2 | £2 |
| 30 Nov 2008 | £2 | £2 |
| 30 Nov 2007 | £2 | £2 |



## Owned by

Cardeasy Limited → [Syntec Holdings Limited](/company/04690987) → [Eckoh Limited](/company/03435822) → [Eagle UK Bidco Limited](/company/15998633) → [Eagle UK Midco 3 Limited](/company/15998253) → [Eagle UK Midco 2 Limited](/company/15996925)




## Directors' other companies

- [HERBERT, Christine Gillian](/person/6393892) - director at [Intelliplus Limited](/company/03567118)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Eckoh Omni Limited](/company/07553916)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Telford Projects Limited](/company/03900556)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Syntec Holdings Limited](/company/04690987)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Eagle UK Bidco Limited](/company/15998633)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Syntec Limited](/company/03529985)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Syntec Investments Limited](/company/10385059)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Eagle UK Midco 3 Limited](/company/15998253)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Eckoh UK Limited](/company/02796531)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Eckoh Projects Limited](/company/03271543)



## Companies at the same address

- [Eagle UK Bidco Limited](/company/15998633) (15998633)
- [Eagle UK Midco 1 Limited](/company/15996465) (15996465)
- [Eagle UK Midco 2 Limited](/company/15996925) (15996925)
- [Eagle UK Midco 3 Limited](/company/15998253) (15998253)
- [Eagle UK Topco Limited](/company/15995892) (15995892)
- [Eckoh Limited](/company/03435822) (03435822)
- [Eckoh Omni Limited](/company/07553916) (07553916)
- [Eckoh Projects Limited](/company/03271543) (03271543)
- [Eckoh UK Limited](/company/02796531) (02796531)
- [Intelliplus Group Limited](/company/03377249) (03377249)