EASI - P.C. Ltd - Company Information

Company Name	EASI - P.C. Ltd
Directors	Owen Carmen and Robert William Ballard
Company Status	Active
Company Number	03310004
Category	Private Limited Company
Incorporation Date	30 January 1997(27 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Owen Carmen
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 January 1997(same day as company formation)
Role	IT Manager
Country of Residence	England
Correspondence Address	31 Rutherwyke Close Epsom Surrey KT17 2NA

Director Name	Mr Robert William Ballard
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 September 2000(3 years, 7 months after company formation)
Appointment Duration	23 years, 7 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	31 Coppard Gardens Chessington Surrey KT9 2GE

Secretary Name	Mr Robert William Ballard
Nationality	British
Status	Current
Appointed	01 August 2001(4 years, 6 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Coppard Gardens Chessington Surrey KT9 2GE

Director Name	Robert William Ballard
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Computer Consultant
Correspondence Address	108 Portland Avenue New Malden Surrey KT3 6BA

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Joyce Ballard
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	108 Portland Avenue New Malden Surrey KT3 6BA

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Debra Suzanne Parkes
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2001)
Role	Office Manager
Correspondence Address	140 Vale Road Worcester Park Surrey KT4 7ED

Contact

Website	easi-pc.co.uk
Telephone	020 87860555
Telephone region	London

Location

Registered Address	Falcon House 257 Burlington Road New Malden Surrey KT3 4NE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	West Barnes
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Owen Carmen 50.00% Ordinary
2 at £1	Robert W. Ballard 50.00% Ordinary

Financials

Year	2014
Net Worth	£544
Cash	£34,881
Current Liabilities	£71,511

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

27 October 1997	Delivered on: 6 November 1997 Persons entitled: Janet Lesley Albert Richards Kenneth Lewis Albert Richards Classification: Rent deposit deed Secured details: Â£5,666 and all monies due or to become due from the company to the chargee pursuant to the lease. Particulars: Â£5,666. Outstanding

Filing History

30 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
8 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
18 March 2022	Unaudited abridged accounts made up to 30 June 2021 (9 pages)
31 January 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
10 March 2021	Unaudited abridged accounts made up to 30 June 2020 (10 pages)
1 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
28 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
27 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
1 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
6 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 4 (5 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 4 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 4 (5 pages)
17 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 4 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 4 (5 pages)
26 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 4 (5 pages)
8 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
9 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 February 2010	Director's details changed for Robert William Ballard on 1 October 2009 (2 pages)
11 February 2010	Secretary's details changed for Mr Robert William Ballard on 1 October 2009 (1 page)
11 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Owen Carmen on 1 October 2009 (2 pages)
11 February 2010	Secretary's details changed for Mr Robert William Ballard on 1 October 2009 (1 page)
11 February 2010	Director's details changed for Owen Carmen on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Robert William Ballard on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for Mr Robert William Ballard on 1 October 2009 (1 page)
11 February 2010	Director's details changed for Robert William Ballard on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Owen Carmen on 1 October 2009 (2 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 March 2009	Return made up to 30/01/09; full list of members (4 pages)
19 March 2009	Return made up to 30/01/09; full list of members (4 pages)
18 March 2009	Director's change of particulars / owen carmen / 15/09/2007 (1 page)
18 March 2009	Director's change of particulars / owen carmen / 15/09/2007 (1 page)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 February 2008	Return made up to 30/01/08; full list of members (2 pages)
5 February 2008	Return made up to 30/01/08; full list of members (2 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 February 2007	Return made up to 30/01/07; full list of members (7 pages)
26 February 2007	Return made up to 30/01/07; full list of members (7 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 February 2006	Return made up to 30/01/06; full list of members (7 pages)
7 February 2006	Return made up to 30/01/06; full list of members (7 pages)
20 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 February 2005	Return made up to 30/01/05; full list of members (7 pages)
4 February 2005	Return made up to 30/01/05; full list of members (7 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 February 2004	Return made up to 30/01/04; full list of members (7 pages)
6 February 2004	Return made up to 30/01/04; full list of members (7 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
17 March 2003	Return made up to 30/01/03; full list of members (7 pages)
17 March 2003	Return made up to 30/01/03; full list of members (7 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
7 February 2002	Return made up to 30/01/02; full list of members (6 pages)
7 February 2002	Return made up to 30/01/02; full list of members (6 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Director's particulars changed (1 page)
17 August 2001	Secretary resigned (1 page)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Director's particulars changed (1 page)
2 February 2001	Return made up to 30/01/01; full list of members (6 pages)
2 February 2001	Return made up to 30/01/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
2 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
1 June 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
1 June 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
22 March 2000	Return made up to 30/01/00; full list of members (6 pages)
22 March 2000	Return made up to 30/01/00; full list of members (6 pages)
11 March 1999	Registered office changed on 11/03/99 from: nasir mahmud fca falcon house 257 burlington road new malden surrey KT3 4NE (1 page)
11 March 1999	Registered office changed on 11/03/99 from: nasir mahmud fca falcon house 257 burlington road new malden surrey KT3 4NE (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 42 high street new malden surrey KT3 4EZ (1 page)
8 February 1999	Return made up to 30/01/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 February 1999	Return made up to 30/01/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 February 1999	Registered office changed on 08/02/99 from: 42 high street new malden surrey KT3 4EZ (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Secretary resigned (1 page)
2 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
2 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
8 April 1998	Return made up to 30/01/98; full list of members (6 pages)
8 April 1998	Return made up to 30/01/98; full list of members (6 pages)
2 December 1997	Registered office changed on 02/12/97 from: hma house 78 durham road rayney park london SW20 0TL (1 page)
2 December 1997	Registered office changed on 02/12/97 from: hma house 78 durham road rayney park london SW20 0TL (1 page)
28 November 1997	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
28 November 1997	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
6 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Registered office changed on 13/02/97 from: 16 st john street london EC1M 4AY (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	Registered office changed on 13/02/97 from: 16 st john street london EC1M 4AY (1 page)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Director resigned (1 page)
30 January 1997	Incorporation (15 pages)
30 January 1997	Incorporation (15 pages)

EASI - P.C. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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