General information

Name:

Easyvista Ltd

Office Address:

5 Technology Park Colindeep Lane NW9 6BX Colindale

Number: 03516042

Incorporation date: 1998-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Easyvista Limited with reg. no. 03516042 has been on the market for 26 years. This particular Private Limited Company is officially located at 5 Technology Park, Colindeep Lane in Colindale and company's area code is NW9 6BX. This firm has a history in business name change. Up till now it had four other names. Before 2012 it was prospering under the name of StafF&Line Uk and before that its registered company name was Sam (UK). The enterprise's classified under the NACE and SIC code 62090 meaning Other information technology service activities. 2022-12-31 is the last time the accounts were reported.

Regarding the following firm, a variety of director's obligations have so far been carried out by Patrice B. who was arranged to perform management duties in 2022 in October. This firm had been governed by Vincent M. until 2022. In addition another director, specifically Jamal L. gave up the position in October 2022. One of the directors of this company is another limited company: Easyvista Holding.

  • Previous company's names
  • Easyvista Limited 2012-01-18
  • Staff&line Uk Limited 2006-11-13
  • Sam (UK) Limited 2003-11-13
  • Able Group Limited 1999-05-10
  • Able Facility Services Limited 1998-02-24

Financial data based on annual reports

Company staff

Easyvista Holding

Role: Corporate Director

Appointed: 03 October 2022

Address: 10allee Bienvenue, Noisy-Le-Grand, 93160, France

Latest update: 12 April 2024

Patrice B.

Role: Director

Appointed: 03 October 2022

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are as follows: Eurazeo S.E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Paris, 75017 and was registered as a PSC under the reg no 692 030 992.

Eurazeo S.E.
Legal authority French Law
Legal form Societe Europeenne
Country registered France
Place registered Tribunal De Commerce De Paris
Registration number 692 030 992
Notified on 18 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Easyvista Sa
Address: Immeuble Horizon 10 Allee Bienvenue, Noisy-Le-Grand Cedex, 93885, France
Legal authority French Law
Legal form Societe Anonyme
Country registered France
Place registered Greffe De Tribunal De Commerce De Bobigny
Registration number 347 848 947
Notified on 6 April 2016
Ceased on 18 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
26
Company Age

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