EASYVISTA LIMITED

Profile EASYVISTA LIMITED

Actual on 01.09.2021
Company name
EASYVISTA LIMITED
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Company number
03516042
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 February 1998
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 24 February 2022 due by Thursday, 10 March 2022

Last statement dated Wednesday, 24 February 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers EASYVISTA LIMITED

Officers

(as of 19.09.2020)

LABED, Jamal
Status: Active
Appointed on: Monday, 30 October 2006
Correspondence address: 45 Rue Du Faubourg Saint-Antoine, 3, Cour Saint Louis, Paris, France, 75 011
Nationality: French
Date of birth: March 1962
Role: Director
Occupation: Deputy Ceo
Country of residence: France
MIGAYROU, Vincent Paul Jacques
Status: Active
Appointed on: Friday, 15 December 2017
Correspondence address: 5 Allee Saint Eloi Aigremont, France, 78240
Nationality: French
Date of birth: September 1962
Role: Director
Occupation: Cfo
Country of residence: France
ELLIS, Raymond Ronald
Status: Not active
Appointed on: Tuesday, 24 February 1998
Resigned on: Friday, 19 March 1999
Correspondence address: 57 Keats Road, Larkfield, Aylesford, Kent, ME20 6TR
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
SHARP, Graham Jonathan
Status: Not active
Appointed on: Tuesday, 24 February 1998
Resigned on: Friday, 19 March 1999
Correspondence address: 13 Harlesden Road, St Albans, Hertfordshire, AL1 4LE
Role: Secretary
FISHER, Guy Norman
Status: Not active
Appointed on: Friday, 19 March 1999
Resigned on: Friday, 22 March 2002
Correspondence address: 1 Beverley Road, London, SW13 0LX
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MCGRANE, Paul Steven
Status: Not active
Appointed on: Friday, 19 March 1999
Resigned on: Friday, 22 March 2002
Correspondence address: The White House Norwich Road, Reepham, Norwich, Norfolk, NR10 4NH
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Ceo
SILSBY, David Jonathan
Status: Not active
Appointed on: Friday, 23 September 2005
Resigned on: Friday, 31 August 2007
Correspondence address: 27 Foxcote, St. Leonards On Sea, East Sussex, TN37 7HJ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
NUGENT, Harry
Status: Not active
Appointed on: Thursday, 22 May 2003
Resigned on: Monday, 27 September 2004
Correspondence address: Global House, Bilton Way, Luton, LU1 1UU
Role: Secretary
ST JAMES'S SERVICES LIMITED
Status: Not active
Appointed on: Friday, 19 March 1999
Resigned on: Thursday, 22 May 2003
Correspondence address: 10 Orange Street, London, WC2H 7DQ
Role: Corporate Secretary
SHARP, Graham Jonathan
Status: Not active
Appointed on: Monday, 27 September 2004
Resigned on: Thursday, 31 January 2008
Correspondence address: 13 Harlesden Road, St Albans, Hertfordshire, AL1 4LE
Role: Secretary
SHARP, Graham Jonathan
Status: Not active
Appointed on: Thursday, 18 March 1999
Resigned on: Thursday, 31 January 2008
Correspondence address: 13 Harlesden Road, St Albans, Hertfordshire, AL1 4LE
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Management Consultant
LEFORT, Gregory Alexandre Michael
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Tuesday, 21 October 2008
Correspondence address: 60 Rue De Picpus, Paris, France, 75012, FOREIGN
Role: Secretary
HIGHLAND, Andrew Jonathan
Status: Not active
Appointed on: Tuesday, 21 October 2008
Resigned on: Tuesday, 23 June 2009
Correspondence address: Ait House, 53 Church Street, Old Isleworth, Middlesex, TW7 6BE
Nationality: British
Role: Secretary
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 24 February 1998
Resigned on: Tuesday, 24 February 1998
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Nominee Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 February 1998
Resigned on: Tuesday, 24 February 1998
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Corporate Nominee Secretary
MCFARLAND, Tony
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Tuesday, 31 October 2006
Correspondence address: Beech Lodge, Leyton Road, Harpenden, Hertfordshire, AL5 2JB
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
TOTTON, Alistair Lorne
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Tuesday, 31 October 2006
Correspondence address: 7 Peters Avenue, London Colney, St. Albans, Hertfordshire, AL2 1NH
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.09.2021)

Easyvista Sa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Immeuble Horizon Noisy-Le-Grand Cedex, France
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Eurazeo S.E.
Status: Active
Notified on: Monday, 18 January 2021
Correspondence address: 1 Rue Georges Berger Paris, France
Legal form: Corporate Entity Person With Significant Control
Legal authority: French Law
Country registered: France
Place registered: Greffe De Tribunal De Commerce De Bobigny
Registration number: 692 030 992
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Easyvista Sa
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Immeuble Horizon Noisy-Le-Grand Cedex, France
Legal form: Corporate Entity Person With Significant Control
Legal authority: French Law
Country registered: France
Place registered: Greffe De Tribunal De Commerce De Bobigny
Registration number: 347 848 947
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 24 February 2017
Legal form: Persons With Significant Control Statement
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