EASOLOGY LIMITED

EASOLOGY LIMITED is an active private limited company, incorporated on 24 June 2008. The nature of the business is Other telecommunications activities. The company's registered office is on Princes Street, Ipswich. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. EASOLOGY LIMITED has three previous names, the most recent of which was ZONE V LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THIRD FLOOR CONNEXIONS BUILDING
Address Line 2	159 PRINCES STREET
Post Town	IPSWICH
Country	ENGLAND
Postcode	IP1 1QJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	22/07/2017
Last Made Up Date	24/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 16/05/2021 onwards:

EASOLOGY LIMITED

From 09/09/2016 to 16/05/2021:

ZONE V LIMITED

From 11/06/2010 to 09/09/2016:

ZONE - V LIMITED

Prior to 11/06/2010:

GLOBAL HAPS (IPR) LIMITED

Directors

(The company's officers)

MR CHARLES PETER ASHALL

(~69 year old British national)

18 WILDCROFT DRIVE, WOKINGHAM, BERKSHIRE, RG10 3HY, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 28/11/2009

MR MARCO COLOMBO

(~40 year old Italian national)

VIA CARDANO, 57 22100 COMO, COMO, 22100, ITALY

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ITALY

Appointed on 01/09/2010

MR LU HAOSI

(~33 year old Chinese national)

THIRD FLOOR CONNEXIONS BUILDING 159 PRINCES STREET, IPSWICH, IP1 1QJ, ENGLAND

Current Director
Gives occupation as DIGITAL MARKETING MANAGER
Usually resident in ENGLAND

Appointed on 19/08/2020

MR FRANK NUOVO

(~63 year old American national)

1612 STRADELLA ROAD, LOS ANGELES, CALIFORNIA, CA90077, USA

Current Director
Gives occupation as INDUSTRIAL DESIGNER
Usually resident in UNITED STATES

Appointed on 05/03/2012

DATO KULASEGARAN SABARATNAM

(~87 year old Malaysian national)

24 JALAN TEH HUNG KIAT, 12/13 PETALING JAYA, SELANGOR, SELANGOR, 46200, MALAYSIA

Current Director
Gives occupation as LAWYER
Usually resident in MALAYSIA

Appointed on 28/11/2009

MS GUAN YING

(~49 year old Chinese national)

THIRD FLOOR CONNEXIONS BUILDING 159 PRINCES STREET, IPSWICH, IP1 1QJ, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 01/10/2020

Shareholders

(Persons of Significant Control)

Mr Marco Colombo

(~40 year old Italian national)

Third Floor Connexions Building, 159 Princes Street, Ipswich, IP1 1QJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SR2 CONSULTANTS LIMITED

MR CHARLES PETER ASHALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)