EASY ADVANCED SYSTEMS LTD.

EASY ADVANCED SYSTEMS LTD. is an active private limited company, incorporated on 26 July 2017. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Westerlea Drive, Stirling. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. EASY ADVANCED SYSTEMS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 WESTERLEA DRIVE
Address Line 2	BRIDGE OF ALLAN
Post Town	STIRLING
Country	UNITED KINGDOM
Postcode	FK9 4DQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	23/08/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

EASY ADVANCED SYSTEMS LTD.

Directors

(The company's officers)

MR SAEMUNDUR OSKAR HARALDSSON

(~42 year old Icelandic national)

2 WESTERLEA DRIVE, BRIDGE OF ALLAN, STIRLING, FK9 4DQ, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 26/07/2017

MRS RAGNHEIDUR DORA BRYNJOLFSDOTTIR

2 WESTERLEA DRIVE, BRIDGE OF ALLAN, STIRLING, FK9 4DQ, UNITED KINGDOM

Current Secretary

Appointed on 26/07/2017

Shareholders

(Persons of Significant Control)

Mrs Ragnheidur Dora Brynjolfsdottir

(~38 year old Icelandic national)

2, Westerlea Drive, Bridge Of Allan, Stirling, FK9 4DQ, United Kingdom

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

Notified on 26/07/2017

Mr Saemundur Oskar Haraldsson

(~42 year old Icelandic national)

2, Westerlea Drive, Bridge Of Allan, Stirling, FK9 4DQ, United Kingdom

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

Notified on 26/07/2017

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)