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 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
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)
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 |
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 |