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EGRESS SOFTWARE TECHNOLOGIES LIMITED - White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, United Kingdom
Company Information
- Company registration number
- 06393598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- White Collar Factory
- 1 Old Street Yard
- London
- EC1Y 8AF
- England White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, England UK
Management
- Managing Directors
- JOHN GOODYEAR
- NEIL TONY LARKINS
- EDWARD WILLIAM ANTHONY LASCELLES
- PAUL ALEXANDER STEPHEN LEWINGTON
- MALCOLM JOHN LOCKE
- TONY PEPPER
- NEIL TONY LARKINS
- Company secretaries
- NEIL TONY LARKINS
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-09
- Age Of Company 2007-10-09 16 years
- SIC/NACE
- 62012 - Business and domestic software development
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2014-05-19
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EGRESS SOFTWARE TECHNOLOGIES LIMITED Company Description
- EGRESS SOFTWARE TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06393598. Its current trading status is "live". It was registered 2007-10-09. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-05-19.It can be contacted at White Collar Factory .
Get EGRESS SOFTWARE TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Egress Software Technologies Limited - White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, United Kingdom
- 2007-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06393598#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06393598#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06393598#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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19/05/16 FULL LIST (2016-05-24) - AR01
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keyboard_arrow_right 2015
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19/05/15 FULL LIST (2015-06-09) - AR01
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18/06/15 STATEMENT OF CAPITAL GBP 1315.448299 (2015-07-01) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-07-01) - RES10
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20/09/15 STATEMENT OF CAPITAL GBP 1307.971399 (2015-11-02) - SH01
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18/06/15 STATEMENT OF CAPITAL GBP 1307.970899 (2015-08-03) - SH06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-11-02) - RES10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-07-27) - AA
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keyboard_arrow_right 2014
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SHARE PREM A/C REDUCED BY £250000 10/02/2014 (2014-02-14) - RES13
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SOLVENCY STATEMENT DATED 10/02/14 (2014-02-14) - CAP-SS
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STATEMENT BY DIRECTORS (2014-02-14) - SH20
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REDUCE SHARE PREM A/C 10/02/2014 (2014-02-18) - RES13
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SOLVENCY STATEMENT DATED 10/02/14 (2014-02-18) - CAP-SS
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18/02/14 STATEMENT OF CAPITAL GBP 1045.0000 (2014-02-18) - SH19
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STATEMENT BY DIRECTORS (2014-02-18) - SH20
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ADOPT ARTICLES 12/02/2014 (2014-02-28) - RES01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-02-28) - SH08
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RETURN OF PURCHASE OF OWN SHARES (2014-04-28) - SH03
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28/04/14 STATEMENT OF CAPITAL GBP 1315.4500 (2014-04-28) - SH06
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12/02/14 STATEMENT OF CAPITAL GBP 1342.3003 (2014-05-27) - SH01
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19/05/14 FULL LIST (2014-06-05) - AR01
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DIRECTOR APPOINTED MR MALCOLM JOHN LOCKE (2014-07-11) - AP01
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-08) - AA
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12/02/14 STATEMENT OF CAPITAL GBP 1342.30 (2014-03-13) - SH01
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DIRECTOR APPOINTED MR EDWARD WILLIAM ANTHONY LASCELLES (2014-03-25) - AP01
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keyboard_arrow_right 2013
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01/10/13 STATEMENT OF CAPITAL GBP 1050.0000 (2013-10-01) - SH06
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22/10/13 STATEMENT OF CAPITAL GBP 1045.0000 (2013-10-22) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2013-10-22) - SH03
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RETURN OF PURCHASE OF OWN SHARES (2013-10-01) - SH03
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31/07/13 FULL LIST (2013-08-27) - AR01
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21/08/13 STATEMENT OF CAPITAL GBP 1055.0000 (2013-08-21) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2013-08-21) - SH03
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RETURN OF PURCHASE OF OWN SHARES (2013-08-19) - SH03
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31/12/12 TOTAL EXEMPTION SMALL (2013-08-05) - AA
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ADOPT ARTICLES 27/06/2013 (2013-07-15) - RES01
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PREVSHO FROM 31/03/2013 TO 31/12/2012 (2013-03-27) - AA01
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ADOPT ARTICLES 01/03/2013 (2013-03-08) - RES01
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SUB-DIVISION (2013-03-08) - SH02
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SUB-DIVISION (2013-02-12) - SH02
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ADOPT ARTICLES 08/01/2013 (2013-02-01) - RES01
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28/08/13 STATEMENT OF CAPITAL GBP 1060.0000 (2013-08-28) - SH06
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-06-21) - AA
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31/07/12 FULL LIST (2012-08-23) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-11-29) - MG01
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DIRECTOR APPOINTED PAUL ALEXANDER STEPHEN LEWINGTON (2012-09-28) - AP01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-09-02) - AA
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31/07/11 FULL LIST (2011-08-30) - AR01
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31/03/11 STATEMENT OF CAPITAL GBP 990 (2011-08-30) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL TONY LARKINS / 01/02/2011 (2011-08-30) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / NEIL TONY LARKINS / 01/02/2011 (2011-08-30) - CH03
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-10-03) - AA
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01/06/10 STATEMENT OF CAPITAL GBP 915 (2010-08-23) - SH01
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31/07/10 FULL LIST (2010-08-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / TONY PEPPER / 28/10/2009 (2010-08-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL TONY LARKINS / 22/07/2010 (2010-08-23) - CH01
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-09-28) - AA
