Company information:
Easily Limited (No: 03900580)
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Status: Active
Incorporated: 29-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 62090 - Other information technology service activities
Current Director: PAUL RICHARD ASHWORTH ( DOB: Aug-1968 From: Feb-2017 )
Current Director: JAMES ALLEN STOLTZFUS ( DOB: Apr-1967 From: Jul-2016 )
Resigned Director: NICHOLAS KELLY ARCHELL ( DOB: Oct-1967 From: Dec-1999 To: Dec-2004 )
Resigned Director: TERENCE BERTIL AMOREY GETHIN ( DOB: Dec-1956 From: Dec-1999 To: Feb-2006 )
Resigned Director: PAUL JOHN GREENSMITH ( DOB: Dec-1967 From: Aug-2012 To: Jul-2016 )
Resigned Director: ANTHONY FRANCIS HACKETT ( DOB: Mar-1961 From: Dec-1999 To: May-2004 )
Resigned Director: GARY WILLIAM MCILRAITH ( DOB: Sep-1964 From: Feb-2012 To: Jul-2016 )
Resigned Director: RAJESH PRABHUDAS NAGEVADIA ( DOB: Mar-1964 From: Feb-2012 To: Aug-2012 )
Resigned Director: THOMAS CHARLES PORTH ( DOB: Dec-1961 From: Jul-2016 To: May-2020 )
Resigned Director: STEPHEN CHARLES PROCTER ( From: Dec-1999 To: May-2004 )
Resigned Director: JONATHAN ROBINSON ( DOB: Dec-1965 From: May-2004 To: Jun-2009 )
Resigned Director: YVONNE WAYNE ( DOB: Jul-1980 From: Dec-1999 To: Dec-1999 )
Resigned Director: GEOFFREY ALAN WICKS ( DOB: Jun-1949 From: May-2004 To: Feb-2012 )
Resigned Secretary: EDWARD JOHN BARNES ( From: Dec-2000 To: Jun-2001 )
Resigned Secretary: TERENCE BERTIL AMOREY GETHIN ( DOB: Dec-1956 From: Dec-1999 To: Dec-2000 )
Resigned Secretary: PAUL JOHN GREENSMITH ( From: Aug-2012 To: Jul-2016 )
Resigned Secretary: STELIOS IOSIPHIDES ( From: Jun-2001 To: May-2004 )
Resigned Secretary: RAJESH PRABHUDAS NAGEVADIA ( DOB: Mar-1964 From: May-2004 To: Aug-2012 )
Resigned Secretary: HAROLD WAYNE ( DOB: Jun-1930 From: Dec-1999 To: Dec-1999 )
Persons of Significant Control:
Csc Administrative Services Limited, 25 Canada Square, London, E14 5LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-21)
Touch Local Limited, 12 New Fetter Lane, London, EC4A 1JP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-21)