EASYPRESS GROUP LIMITED - GUILDFORD


Company Profile Company Filings

Overview

EASYPRESS GROUP LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
EASYPRESS GROUP LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04682088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EASYPRESS GROUP LIMITED - GUILDFORD

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
58290 - Other software publishing
62012 - Business and domestic software development
82990 - Other business support service activities n.e.c.

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

SURREY TECHNOLOGY CENTRE
GUILDFORD
SURREY
GU2 7YG

This Company Originates in : United Kingdom
Previous trading names include:
EVOLVEDGROUP LIMITED (until 15/06/2012)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MALCOLM MACFARLANE Jul 1955 English Director 2016-01-14 CURRENT
MR JAMES MALCOLM MACFARLANE Jul 1955 English Director 2003-02-28 UNTIL 2013-05-24 RESIGNED
MR. CHARLES DELAMAIN Nov 1960 British Secretary 2005-12-19 UNTIL 2007-02-28 RESIGNED
MICHAEL JOHN ROBINSON Jul 1953 Secretary 2005-03-16 UNTIL 2005-12-12 RESIGNED
MICHAEL JOHN WILLAN Aug 1948 British Secretary 2003-02-28 UNTIL 2005-03-16 RESIGNED
MR SIMON MARK CUTHBERTSON Jun 1955 British Secretary 2007-10-10 UNTIL 2007-12-18 RESIGNED
MR. CHARLES DELAMAIN Nov 1960 British Director 2005-12-19 UNTIL 2007-02-28 RESIGNED
MR ADRIAN GEORGE RAYNER Sep 1951 British Director 2009-12-08 UNTIL 2013-02-12 RESIGNED
MR CHRISTIAN JOHN MARTIN Feb 1954 British Director 2009-12-08 UNTIL 2011-03-02 RESIGNED
MR CHRISTIAN JOHN MARTIN Feb 1954 British Director 2011-12-13 UNTIL 2015-01-29 RESIGNED
ST IVES PLC Corporate Director 2012-01-17 UNTIL 2015-07-21 RESIGNED
MR JAMES ALEXANDER JOHNSON Apr 1964 British Director 2015-07-21 UNTIL 2018-06-06 RESIGNED
MR MICHAEL JOHN BROOKE Oct 1941 British Director 2005-03-17 UNTIL 2011-12-13 RESIGNED
MR SIMON MARK CUTHBERTSON Jun 1955 British Director 2007-10-10 UNTIL 2015-07-21 RESIGNED
GEOFFREY CANTELLO Aug 1968 British Director 2010-06-28 UNTIL 2012-01-13 RESIGNED
MR PAUL GARETH ADAMS May 1974 British Director 2013-02-28 UNTIL 2015-01-30 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2007-12-18 UNTIL 2010-11-30 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2011-12-13 UNTIL 2014-11-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-28 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Easypress Limited 2016-04-06 Guildford   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Easypress Group Limited 2023-09-27 31-12-2022 £32 Cash
Easypress Group Limited 2022-10-01 31-12-2021 £32 Cash
Easypress Group Limited 2021-06-22 31-12-2020 £32 Cash
Easypress Group Limited 2020-06-20 31-12-2019 £32 Cash
Easypress Group Limited - Accounts to registrar (filleted) - small 18.2 2019-09-06 31-12-2018 £32 Cash £3,242,284 equity
Micro-entity Accounts - EASYPRESS GROUP LIMITED 2018-09-12 31-12-2017 £3,242,283 equity
Micro-entity Accounts - EASYPRESS GROUP LIMITED 2017-09-13 31-12-2016 £3,242,283 equity

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