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Companies House/London/Company profile

EASY SYSTEMS LIMITED

Active
12408476·incorporated 2020-01-17

EASY SYSTEMS LIMITED is an active UK private limited company, incorporated on 17 January 2020 at Companies House (number 12408476; OpenRegistry canonical ID GB-12408476-easy-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-17
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Persons with significant control

EASY SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Sidar Yesilyurt born 2003 resident in England, British national. Notified 2024-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Sinan Duzgun born 1980 resident in United Kingdom, Turkish national. Notified 2020-01-17. Ceased 2024-04-28.
    • Owns 75% or more of shares
  • Mr Sidar Yesilyurt born 2003 resident in England, British national. Notified 2024-04-28. Ceased 2024-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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