ABSOLUTE SOFTWARE EMEA LIMITED - LONDON


Company Profile Company Filings

Overview

ABSOLUTE SOFTWARE EMEA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABSOLUTE SOFTWARE EMEA LIMITED was incorporated 18 years ago on 02/05/2006 and has the registered number: 05802063. The accounts status is SMALL and accounts are next due on 31/03/2024.

ABSOLUTE SOFTWARE EMEA LIMITED - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UK BEACHHEAD LIMITED (until 12/09/2006)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WOODS Aug 1980 American Director 2023-12-31 CURRENT
ZEDRA COSEC (UK) LIMITED Corporate Secretary 2013-08-09 CURRENT
MR SAUL MAHER GATES Mar 1968 American Director 2024-02-01 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2006-05-02 UNTIL 2006-10-02 RESIGNED
REDFERN LEGAL LLP Corporate Secretary 2009-07-01 UNTIL 2013-08-09 RESIGNED
MR TREVOR JOHN WIEBE Apr 1964 Canadian Director 2006-05-02 UNTIL 2008-11-02 RESIGNED
MR STEVEN HOWARD GATOFF Jun 1967 American Director 2020-11-13 UNTIL 2022-03-07 RESIGNED
MR LEIGH PALMER RAMSDEN Oct 1974 Canadian Director 2014-03-24 UNTIL 2020-11-13 RESIGNED
MR ERROL SHAYNE OLSEN May 1969 Canadian Director 2010-07-12 UNTIL 2019-12-31 RESIGNED
MS CAROLINE NELSON Nov 1971 Canadian Director 2014-03-24 UNTIL 2015-06-10 RESIGNED
MR JOHN RICHARD PHILIP LIVINGSTON Jul 1959 Canadian Director 2006-08-24 UNTIL 2013-12-11 RESIGNED
MR JAMES MATTHEW LE JEAL Jan 1965 American Director 2022-12-05 UNTIL 2023-12-31 RESIGNED
MR MICHAEL DAVID GREENBERG Mar 1979 American Director 2022-03-07 UNTIL 2022-12-05 RESIGNED
MR MATTHEW DESHARNAIS Jul 1973 Canadian Director 2010-01-04 UNTIL 2011-03-04 RESIGNED
MR PETER JOHN CHESS Dec 1980 American Director 2022-12-05 UNTIL 2023-12-31 RESIGNED
MR ROBERT GEORGE CHASE Mar 1969 Canadian Director 2006-08-24 UNTIL 2014-03-24 RESIGNED
WRIGHTS SECRETARIES LIMITED Corporate Secretary 2006-10-02 UNTIL 2009-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Absolute Software Corporation 2016-04-06 Vancouver   Bc Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-02 30-06-2022 1,469,119 Cash -2,166,129 equity
ACCOUNTS - Final Accounts 2022-08-24 30-06-2021 1,039,959 Cash -3,218,144 equity
ACCOUNTS - Final Accounts 2021-12-22 30-06-2020 1,216,482 Cash -4,195,538 equity
ACCOUNTS - Final Accounts 2020-07-01 30-06-2019 424,082 Cash -4,747,579 equity

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