EASY SOFTWARE (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
EASY SOFTWARE (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
EASY SOFTWARE (UK) LTD was incorporated 24 years ago on 18/01/2000 and has the registered number: 03909188. The accounts status is SMALL and accounts are next due on 30/09/2024.
EASY SOFTWARE (UK) LTD was incorporated 24 years ago on 18/01/2000 and has the registered number: 03909188. The accounts status is SMALL and accounts are next due on 30/09/2024.
EASY SOFTWARE (UK) LTD - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2023 | 01/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RACHEL ELIZABETH TAYLOR | Jan 1981 | British | Director | 2019-05-28 | CURRENT |
| RACHEL ELIZABETH TAYLOR | British | Secretary | 2006-03-15 | CURRENT | |
| THORSTEN SCHLECHTRIEM | Jan 1972 | German | Director | 2022-03-01 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-01-18 UNTIL 2000-01-19 | RESIGNED | ||
| WRIGHTS SECRETARIES LIMITED | Corporate Secretary | 2000-01-18 UNTIL 2008-12-31 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-01-18 UNTIL 2000-01-19 | RESIGNED | ||
| ANDREW GRAHAM | Jul 1958 | British | Director | 2001-07-02 UNTIL 2008-08-29 | RESIGNED |
| JORG STAPPERT | Apr 1965 | German | Director | 2001-03-22 UNTIL 2007-01-01 | RESIGNED |
| JULIUS FRANZ SOBIZACK | Dec 1990 | German | Director | 2012-03-13 UNTIL 2012-08-31 | RESIGNED |
| MR CLIFFORD JOHN SMITH | Jun 1953 | British | Director | 2001-01-09 UNTIL 2001-05-22 | RESIGNED |
| GERALD RUDOLF RUDIGER | Nov 1960 | German | Director | 2018-02-22 UNTIL 2022-02-28 | RESIGNED |
| RAINER MOHR | Nov 1957 | German | Director | 2001-03-22 UNTIL 2003-06-05 | RESIGNED |
| MARK JOHNSON | Nov 1967 | British | Director | 2000-01-18 UNTIL 2001-07-02 | RESIGNED |
| HOWARD FREAR | Dec 1964 | British | Director | 2008-08-27 UNTIL 2019-05-28 | RESIGNED |
| MR PAUL LAURENCE COLLINS | Jan 1962 | British | Director | 2000-12-21 UNTIL 2001-11-30 | RESIGNED |
| TONY TAN FONG CHEUNG | May 1977 | British | Director | 2007-01-01 UNTIL 2021-11-22 | RESIGNED |
| BERND BRUCKNER | Mar 1958 | German | Director | 2000-01-18 UNTIL 2000-12-21 | RESIGNED |
| JOACHIM BLECKMANN | Aug 1957 | German | Director | 2000-01-18 UNTIL 2000-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Easy Software A G | 2016-04-06 | Essen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Easy Software (UK) Limited - Period Ending 2023-12-31 | 2024-05-17 | 31-12-2023 | £187,052 Cash £468,473 equity |