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 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
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)
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 |
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 |