Engasync Ltd

Company Name	Engasync Ltd
Director	Thomas Bosson
Company Status	Active
Company Number	09452741
Category	Private Limited Company
Incorporation Date	23 February 2015(9 years, 2 months ago)
Previous Names	6

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 62012	Business and domestic software development
SIC 63120	Web portals

Directors

Director Name	Mr Thomas Bosson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	07 December 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 South Molton Street 6 South Molton Street London W1K 5QF

Director Name	Gianluca Garzino
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 February 2015(same day as company formation)
Role	Business Manager
Country of Residence	Luxembourg
Correspondence Address	15 Op Der Heed Luxembourg L 1747

Director Name	Mr Anthony Jean Fortez
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	21 April 2015(1 month, 3 weeks after company formation)
Appointment Duration	8 months (resigned 17 December 2015)
Role	Business Executive
Country of Residence	Ivory Cost
Correspondence Address	95, Wilton Road, Ste 718 Victoria London SW1V 1BZ

Director Name	Mr Joaquim Magro De Almeida
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	23 December 2015(10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2017)
Role	Business Executive
Country of Residence	Portugal
Correspondence Address	95, Wilton Road, Ste 718 Victoria London SW1V 1BZ

Director Name	Ms Li Lin
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 August 2017(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 2018)
Role	Business Manager
Country of Residence	Australia
Correspondence Address	95, Wilton Road, Ste 718 Victoria London SW1V 1BZ

Director Name	Ms Elena Christodoulou
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	28 August 2018(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2020)
Role	Business Executive
Country of Residence	Cyprus
Correspondence Address	95, Wilton Road, Ste 718 Victoria London SW1V 1BZ

Director Name	Mr Savvas Vassiliades
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	13 May 2020(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 December 2022)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	6 South Molton Street 6 South Molton Street London W1K 5QF

Secretary Name	Laud Bridge International Limited (Corporation)
Status	Resigned
Appointed	23 February 2015(same day as company formation)
Correspondence Address	Units 313-316, 3/F., Shui On Centre Nos. 6-8 Harbo Hong Kong

Location

Registered Address	6 South Molton Street London W1K 5QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	7 December 2023 (5 months, 1 week ago)
Next Return Due	21 December 2024 (7 months, 1 week from now)

Filing History

10 July 2020	Confirmation statement made on 10 July 2020 with updates (4 pages)
13 May 2020	Termination of appointment of Elena Christodoulou as a director on 13 May 2020 (1 page)
13 May 2020	Appointment of Mr Savvas Vassiliades as a director on 13 May 2020 (2 pages)
13 May 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
18 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-17 (3 pages)
17 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
3 March 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
2 October 2018	Termination of appointment of Li Lin as a director on 2 October 2018 (1 page)
2 October 2018	Statement of capital following an allotment of shares on 2 October 2018 GBP 100 (3 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
6 September 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
28 August 2018	Appointment of Ms. Elena Christodoulou as a director on 28 August 2018 (2 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (3 pages)
9 August 2017	Termination of appointment of Joaquim Magro De Almeida as a director on 9 August 2017 (1 page)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
9 August 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 100 (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 100 (3 pages)
9 August 2017	Appointment of Ms Li Lin as a director on 9 August 2017 (2 pages)
9 August 2017	Appointment of Ms Li Lin as a director on 9 August 2017 (2 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
3 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-02 (3 pages)
3 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-02 (3 pages)
25 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
25 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
25 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
25 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
26 October 2016	Director's details changed for Mr Joaquem Almeeda on 25 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Joaquem Almeeda on 25 October 2016 (2 pages)
12 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 100 (3 pages)
12 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
12 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
12 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 100 (3 pages)
29 December 2015	Company name changed africa commodities services LIMITED\certificate issued on 29/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23 (3 pages)
29 December 2015	Company name changed africa commodities services LIMITED\certificate issued on 29/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23 (3 pages)
26 December 2015	Termination of appointment of Gianluca Garzino as a director on 15 December 2015 (1 page)
26 December 2015	Termination of appointment of Laud Bridge International Limited as a secretary on 23 December 2015 (1 page)
26 December 2015	Termination of appointment of Gianluca Garzino as a director on 15 December 2015 (1 page)
26 December 2015	Termination of appointment of Laud Bridge International Limited as a secretary on 23 December 2015 (1 page)
26 December 2015	Termination of appointment of Anthony Jean Fortez as a director on 17 December 2015 (1 page)
26 December 2015	Appointment of Mr Joaquem Almeeda as a director on 23 December 2015 (2 pages)
26 December 2015	Appointment of Mr Joaquem Almeeda as a director on 23 December 2015 (2 pages)
26 December 2015	Termination of appointment of Anthony Jean Fortez as a director on 17 December 2015 (1 page)
22 April 2015	Appointment of Mr Anthony Jean Fortez as a director on 21 April 2015 (2 pages)
22 April 2015	Appointment of Mr Anthony Jean Fortez as a director on 21 April 2015 (2 pages)
23 February 2015	Incorporation Statement of capital on 2015-02-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 February 2015	Incorporation Statement of capital on 2015-02-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Engasync Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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